A few days ago, Yintai Group successfully joined China Enterprise Anti-Fraud Alliance (CEAFA). This is of great significance to Yintai's corporate credit system construction, operation risk prevention and modern enterprise professional governance, etc. T
Alliance & Leicester PLC is implementing a suite of anti-fraud tools from supplier SAS AB after signing a six-figure, multi-year deal. SAS applications will be used to look for suspicious transactions or patterns of behaviour in the bank's current account, personal loan and mortgage businesses...
Presented by the Anti-Fraud Alliance, CDI, CDAA, AND NICB April 14–15, 2021 Litigation partner Ryan Fawaz and associate Christopher Maciel will present "Pain (Mis)Management: Recognizing, Deterring, and Pursuing Provider Fraud Schemes Across the Pain Management Continuum" at 1:00 p.m. (PT) ...
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The U.S. District Court for the Northern District of Texas had sided with the Blockchain Association (BA) and the Crypto Freedom Alliance of Texas (CFAT), who objected to the SEC expanding its definition of ‘dealer’ to include DeFi platforms such as liquidity providers....
London - 15 January 2019 -Nuix, a risk, compliance and security software company, today announced it has formed an alliance with professional services firm KPMG in Spain to combine Nuix’s technological capabilities with KPMG’s expertise in helping clients manage fraud investigations, commercial disp...
Native apps in SnowflakeWednesday, March 12, 2025 Couchbase Edge Server launched for edge AI appsTuesday, March 11, 2025 Automated code refactoring platform ModerneThursday, March 6, 2025 Developers Alliance announces new board chairWednesday, February 12, 2025...
we see the need to equip all relevant parties with the necessary Internet security knowledge pertinent to our cause. By leveraging CyberSource's fraud management expertise in this alliance, we strongly believe we can elevate fraud management efforts more effectively acrossChinato protect both consumers...
Insurers, FBI working on an anti-fraud alliance. (Alliance of American Insurers, Federal Bureau of Investigation)Brostoff, Steven
The university will provide researchers to conduct so-called "ethical hacking" in which its computer security experts will attempt to penetrate NCR's computer networks, focusing on the authentication measures needed to gain access to an automatic teller.EBSCO_bspAmerican Banker...