Global crypto-asset risk management company powers up with Sumsub
A leading crypto asset risk management company is partnering with Sumsub to offer “enhanced capabilities” in screening cryptocurrency wallets, fraud…
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AI risk management evolves. Now it has to interoperate
Consensus about AI risk management is growing among the governments of developed economies. That does not mean officials anywhere feel…
NIST listening to AI community on a proposed risk management framework
The U.S. government wants everyone to do better at incorporating trust into their AI products’ design, development, use and evaluation….
DHS is failing in risk management for new biometric ID system — report
It is hard to imagine an information system — a biometric identity management system, no less — that has been…
AI in Payments & Fraud Risk Management (Europe) Summit
AI in Payments & Fraud Risk Management (Europe) Summit Online January 28 – 29, 2021 Artificial Intelligence (AI) is here…
Facebanx brings biometric live-stream onboarding to NICE Actimize financial risk management platform
Facebanx has joined the X-Sight Marketplace from NICE Actimize to bring its biometric live streaming technology to the financial crime…
Confirm.io ID authentication integrated in IdentityMind risk management platform
IdentityMind Global and Confirm.io have formed a partnership in which it has combined IdentityMind’s risk management and compliance platform with…
Data Risk Management in Financial Services Summit 2016
Data Risk Management in Financial Services Summit 2016 May 10, 2016 London Stock Exchange The Data Risk Management in Financial…
Feedzai integrates Socure social biometrics platform into risk management solutions
Risk and fraud management software developer Feedzai announced it has partnered with Socure to provide their mutual clients with a…
LSEG Risk Intelligence’s new biometric, ID verification tools hit the market
LSEG Risk Intelligence has launched two new products that utilizes AI to verify identities, with the aim of strengthening anti-fraud…
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