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57 matches for “Fraud” in Entities.

Entities

Credit union · Instant payments · Credit unions · Fraud risks & controls
ABNB Federal Credit Union
Credit union · Also known as ABNB · Instant payments, Credit unions, Fraud risks & controls · 0 linked stories · 1 related research pages
Description
Credit union · Also known as ABNB · Instant payments, Credit unions, Fraud risks & controls · 0 linked stories · 1 related research pages
Investment management company · Asset management · Investor protection
Allianz Global Investors U.S. LLC
Investment management company · Asset management, Investor protection · 0 linked stories · 1 related research pages
Financial technology company · Fraud & identity · Fraud risks & controls · Customer onboarding · Decisioning & orchestration · Credit risk & analytics
Alloy
Financial technology company · Fraud & identity, Fraud risks & controls, Customer onboarding, Decisioning & orchestration, Credit risk & analytics · 0 linked stories · 3 related research pages
Description
Financial technology company · Fraud & identity, Fraud risks & controls, Customer onboarding, Decisioning & orchestration, Credit risk & analytics · 0 linked stories · 3 related research pages
Technology company · AI infrastructure · AI security & agent controls · Enterprise technology
Amazon Web Services
Technology company · Also known as AWS · AI infrastructure, AI security & agent controls, Enterprise technology · 1 linked stories · 4 related research pages
Bank · Warehouse lending · Asset-backed & asset-based finance · Counterparty risk
Barclays
Bank · Warehouse lending, Asset-backed & asset-based finance, Counterparty risk · 1 linked stories · 2 related research pages
Fintech · Fraud & identity · Behavioral analytics · Digital banking & finance
BioCatch
Fintech · Fraud & identity, Behavioral analytics, Digital banking & finance · 0 linked stories · 1 related research pages
Description
Fintech · Fraud & identity, Behavioral analytics, Digital banking & finance · 0 linked stories · 1 related research pages
Financial services company · Credit cards · Private-label & co-brand cards · Installment lending · Deposits & funding · Consumer lending
Bread Financial
Financial services company · Credit cards, Private-label & co-brand cards, Installment lending, Deposits & funding, Consumer lending · 1 linked stories · 3 related research pages
Regulator · Consumer protection · Enforcement · Consumer lending
Consumer Financial Protection Bureau
Regulator · Consumer protection, Enforcement, Consumer lending · 1 linked stories · 26 related research pages
Bank · Cross-border banking · Money transfers
Deltec Bank
Bank · Cross-border banking, Money transfers · 0 linked stories · 1 related research pages
Bank · Banking · Payments · Fraud risks & controls
Deutsche Bank
Bank · Banking, Payments, Fraud risks & controls · 1 linked stories · 1 related research pages
Description
Bank · Banking, Payments, Fraud risks & controls · 1 linked stories · 1 related research pages
Payments technology organization · Payment security & scams · Payment messaging & standards
EMVCo
Payments technology organization · Payment security & scams, Payment messaging & standards · 0 linked stories · 1 related research pages
Financial technology company · Fraud & AML · Behavioral analytics · AI models
Featurespace
Financial technology company · Fraud & AML, Behavioral analytics, AI models · 0 linked stories · 1 related research pages
Description
Financial technology company · Fraud & AML, Behavioral analytics, AI models · 0 linked stories · 1 related research pages
Regulator · Bank supervision · Payments infrastructure · Digital assets · Governance & risk oversight
Federal Reserve
Regulator · Bank supervision, Payments infrastructure, Digital assets, Governance & risk oversight · 22 linked stories · 103 related research pages
Regulator · Consumer protection · Fraud risks & controls · Enforcement
Federal Trade Commission
Regulator · Consumer protection, Fraud risks & controls, Enforcement · 1 linked stories · 6 related research pages
Description
Regulator · Consumer protection, Fraud risks & controls, Enforcement · 1 linked stories · 6 related research pages
Financial technology company · Fraud & AML · Transaction monitoring · AI models
Feedzai
Financial technology company · Fraud & AML, Transaction monitoring, AI models · 0 linked stories · 1 related research pages
Description
Financial technology company · Fraud & AML, Transaction monitoring, AI models · 0 linked stories · 1 related research pages
AI observability and governance software company · Model governance · Model explainability · AI governance · AI security & agent controls
Fiddler
AI observability and governance software company · Model governance, Model explainability, AI governance, AI security & agent controls · 0 linked stories · 1 related research pages
Regulator · Financial crime · Anti-money laundering · Policy
Financial Crimes Enforcement Network
Regulator · Also known as FinCEN · Financial crime, Anti-money laundering, Policy · 1 linked stories · 5 related research pages
Self-regulatory organization · Broker-dealer oversight · Securities lending · Bond markets
Financial Industry Regulatory Authority
Self-regulatory organization · Also known as FINRA · Broker-dealer oversight, Securities lending, Bond markets · 0 linked stories · 4 related research pages
Technology company · Internet infrastructure · Financial crime
Funnull Technology
Technology company · Internet infrastructure, Financial crime · 0 linked stories · 1 related research pages
Financial technology and bank holding company · Banking-as-a-service · Consumer banking · Money transfers · Consumer protection
Green Dot Corporation
Financial technology and bank holding company · Banking-as-a-service, Consumer banking, Money transfers, Consumer protection · 0 linked stories · 1 related research pages
Financial technology company · Fraud & AML · Transaction monitoring · AI agents
Hawk AI
Financial technology company · Fraud & AML, Transaction monitoring, AI agents · 0 linked stories · 1 related research pages
Description
Financial technology company · Fraud & AML, Transaction monitoring, AI agents · 0 linked stories · 1 related research pages
Historical bank · Banking · Fraud risks & controls
Heartland Tri-State Bank
Historical bank · Banking, Fraud risks & controls · 0 linked stories · 1 related research pages
Description
Historical bank · Banking, Fraud risks & controls · 0 linked stories · 1 related research pages
Financial technology company · Co-branded cards · Credit underwriting
Imprint
Financial technology company · Co-branded cards, Credit underwriting · 1 linked stories · 4 related research pages
Bank · Customer onboarding · Fraud risks & controls
IncredibleBank
Bank · Customer onboarding, Fraud risks & controls · 0 linked stories · 1 related research pages
Description
Bank · Customer onboarding, Fraud risks & controls · 0 linked stories · 1 related research pages
Financial technology company · Payments · Fraud risks & controls · Transaction verification
IPID
Financial technology company · Payments, Fraud risks & controls, Transaction verification · 1 linked stories · 0 related research pages
Description
Financial technology company · Payments, Fraud risks & controls, Transaction verification · 1 linked stories · 0 related research pages
Banking technology company · Fraud & AML · Bank technology · Business integration
Jack Henry
Banking technology company · Also known as Jack Henry & Associates · Fraud & AML, Bank technology, Business integration · 0 linked stories · 3 related research pages
Description
Banking technology company · Also known as Jack Henry & Associates · Fraud & AML, Bank technology, Business integration · 0 linked stories · 3 related research pages
Fintech · Loan servicing · Lending technology · Consumer lending · Complaint management · AI applications & tools
LoanPro
Fintech · Loan servicing, Lending technology, Consumer lending, Complaint management, AI applications & tools · 2 linked stories · 1 related research pages
Specialist mortgage lender · Asset-backed & asset-based finance · Warehouse lending · Restructuring & recoveries
Market Financial Solutions Limited
Specialist mortgage lender · Also known as MFS · Asset-backed & asset-based finance, Warehouse lending, Restructuring & recoveries · 1 linked stories · 0 related research pages
Payments company · Payments network · Consumer payments · Fraud risks & controls
Mastercard
Payments company · Payments network, Consumer payments, Fraud risks & controls · 3 linked stories · 5 related research pages
Description
Payments company · Payments network, Consumer payments, Fraud risks & controls · 3 linked stories · 5 related research pages
Money transfer company · Money transfers · Fraud risks & controls
MoneyGram International
Money transfer company · Also known as MoneyGram · Money transfers, Fraud risks & controls · 0 linked stories · 1 related research pages
Description
Money transfer company · Also known as MoneyGram · Money transfers, Fraud risks & controls · 0 linked stories · 1 related research pages
Banking brand · Fraud risks & controls · Payment security & scams
NatWest
Banking brand · Fraud risks & controls, Payment security & scams · 0 linked stories · 1 related research pages
Description
Banking brand · Fraud risks & controls, Payment security & scams · 0 linked stories · 1 related research pages
Enterprise software company · Enterprise technology · Fraud & AML · Transaction monitoring · Financial investigations
NiCE
Enterprise software company · Enterprise technology, Fraud & AML, Transaction monitoring, Financial investigations · 0 linked stories · 1 related research pages
Description
Enterprise software company · Enterprise technology, Fraud & AML, Transaction monitoring, Financial investigations · 0 linked stories · 1 related research pages
Financial technology company · Cash-flow underwriting · Credit data & reporting · Consumer reporting · Alternative data · Financial inclusion
Nova Credit
Financial technology company · Cash-flow underwriting, Credit data & reporting, Consumer reporting, Alternative data, Financial inclusion · 0 linked stories · 3 related research pages
Regulator · Bank supervision · Bank chartering · Bank & fintech partnerships · BSA/AML
Office of the Comptroller of the Currency
Regulator · Bank supervision, Bank chartering, Bank & fintech partnerships, BSA/AML · 5 linked stories · 31 related research pages
Financial technology company · Credit risk & analytics · Decisioning & orchestration · AI agents
Oscilar
Financial technology company · Credit risk & analytics, Decisioning & orchestration, AI agents · 0 linked stories · 1 related research pages
Investment advisory firm · Asset management · Securities enforcement
Patriot28
Investment advisory firm · Asset management, Securities enforcement · 0 linked stories · 1 related research pages
Financial technology company · Open banking & finance · Cash-flow underwriting · Consumer-permissioned data · Credit risk & analytics · Financial technology
Plaid
Financial technology company · Open banking & finance, Cash-flow underwriting, Consumer-permissioned data, Credit risk & analytics, Financial technology · 1 linked stories · 3 related research pages
Financial technology company · Cash-flow underwriting · Credit risk & analytics
Prism Data
Financial technology company · Cash-flow underwriting, Credit risk & analytics · 0 linked stories · 1 related research pages
Financial technology company · Decisioning & orchestration · Predictive models · AI governance
Provenir
Financial technology company · Decisioning & orchestration, Predictive models, AI governance · 0 linked stories · 1 related research pages
Financial technology company · Corporate cards · Entity identity & verification
Ramp
Financial technology company · Corporate cards, Entity identity & verification · 0 linked stories · 3 related research pages
Bank holding company · Regional banking · Earnings · Credit risk & analytics
Regions Financial Corporation
Bank holding company · Also known as Regions · Regional banking, Earnings, Credit risk & analytics · 0 linked stories · 2 related research pages
Financial technology company · Fraud & identity · Document analysis & forensics · AI models
Resistant AI
Financial technology company · Fraud & identity, Document analysis & forensics, AI models · 0 linked stories · 1 related research pages
Description
Financial technology company · Fraud & identity, Document analysis & forensics, AI models · 0 linked stories · 1 related research pages
Financial technology company · Fraud & identity · Transaction monitoring · AI models
Sardine
Financial technology company · Also known as Sardine AI Labs · Fraud & identity, Transaction monitoring, AI models · 0 linked stories · 1 related research pages
Description
Financial technology company · Also known as Sardine AI Labs · Fraud & identity, Transaction monitoring, AI models · 0 linked stories · 1 related research pages
Enterprise software company · Model governance · Risk analytics · AI applications & tools
SAS
Enterprise software company · Model governance, Risk analytics, AI applications & tools · 0 linked stories · 1 related research pages
Credit union · Fraud & AML · Financial investigations · Bank technology
SELCO Community Credit Union
Credit union · Also known as SELCO · Fraud & AML, Financial investigations, Bank technology · 0 linked stories · 1 related research pages
Description
Credit union · Also known as SELCO · Fraud & AML, Financial investigations, Bank technology · 0 linked stories · 1 related research pages
Financial technology company · Synthetic identity · Fraud risks & controls · Fraud & identity · Credit risk & analytics · AI models
SentiLink
Financial technology company · Synthetic identity, Fraud risks & controls, Fraud & identity, Credit risk & analytics, AI models · 0 linked stories · 1 related research pages
Description
Financial technology company · Synthetic identity, Fraud risks & controls, Fraud & identity, Credit risk & analytics, AI models · 0 linked stories · 1 related research pages
Financial technology company · Fraud & identity · Fraud risks & controls · Synthetic identity · Customer onboarding · AI models
Socure
Financial technology company · Fraud & identity, Fraud risks & controls, Synthetic identity, Customer onboarding, AI models · 0 linked stories · 1 related research pages
Description
Financial technology company · Fraud & identity, Fraud risks & controls, Synthetic identity, Customer onboarding, AI models · 0 linked stories · 1 related research pages
Fintech · AI customer servicing · Operational risk & compliance · AI in financial services
Spring Labs
Fintech · Also known as Spring Labs Holdings, Inc. · AI customer servicing, Operational risk & compliance, AI in financial services · 2 linked stories · 2 related research pages
Financial services company · Consumer lending · Credit cards · Partner lending
Synchrony
Financial services company · Consumer lending, Credit cards, Partner lending · 1 linked stories · 3 related research pages
Credit information company · Credit data & reporting · Credit scores · Fraud & identity · Consumer data · Decisioning & orchestration
TransUnion
Credit information company · Credit data & reporting, Credit scores, Fraud & identity, Consumer data, Decisioning & orchestration · 1 linked stories · 2 related research pages
Description
Credit information company · Credit data & reporting, Credit scores, Fraud & identity, Consumer data, Decisioning & orchestration · 1 linked stories · 2 related research pages
Bank · Banking · Consumer payments · Fraud risks & controls
U.S. Bank
Bank · Banking, Consumer payments, Fraud risks & controls · 1 linked stories · 8 related research pages
Description
Bank · Banking, Consumer payments, Fraud risks & controls · 1 linked stories · 8 related research pages
Government agency · Public finance · Treasury auctions · Interest rates
U.S. Department of the Treasury
Government agency · Also known as Treasury Department · Public finance, Treasury auctions, Interest rates · 1 linked stories · 3 related research pages
Regulator · Securities regulation · Investor protection · Market infrastructure
U.S. Securities and Exchange Commission
Regulator · Also known as Securities and Exchange Commission, SEC · Securities regulation, Investor protection, Market infrastructure · 4 linked stories · 24 related research pages
Fraud and AML software company · Fraud & AML · AI agents · Workflow automation · Financial investigations
Unit21
Fraud and AML software company · Fraud & AML, AI agents, Workflow automation, Financial investigations · 0 linked stories · 1 related research pages
Description
Fraud and AML software company · Fraud & AML, AI agents, Workflow automation, Financial investigations · 0 linked stories · 1 related research pages
Credit-scoring model company · Credit scores · Credit risk & analytics · Credit underwriting
VantageScore Solutions, LLC
Credit-scoring model company · Credit scores, Credit risk & analytics, Credit underwriting · 0 linked stories · 1 related research pages
Payments company · Payments network · Consumer payments · Fraud risks & controls
Visa
Payments company · Payments network, Consumer payments, Fraud risks & controls · 3 linked stories · 15 related research pages
Description
Payments company · Payments network, Consumer payments, Fraud risks & controls · 3 linked stories · 15 related research pages
Bank · Digital banking & finance · Payment security & scams · Fraud & identity
Wio Bank
Bank · Digital banking & finance, Payment security & scams, Fraud & identity · 0 linked stories · 1 related research pages
Description
Bank · Digital banking & finance, Payment security & scams, Fraud & identity · 0 linked stories · 1 related research pages