Collaborate Disseminate
In today’s data-driven world, the expectations and demands faced by many organizations worldwide are reaching unseen levels. To meet the challenge, a data-driven approach is necessary, with effective digital transformation needed to improve operational… Continue reading Foiling intellectual property theft in a digital-first world
As financial crime has become significantly more sophisticated, so too have the tools that are used to combat it. Now, Quantexa — one of the more interesting startups that has been building AI-based solutions to help detect and stop money laundering, fraud, and other illicit activity — has raised a growth round of $153 million, […] Continue reading Quantexa raises $153M to build out AI-based big data tools to track risk and run investigations
Accenture has made a strategic investment, through Accenture Ventures, in Prevailion, a next-generation cyber intelligence company that provides clients with expansive visibility into malware across their organization and supply chains with early detec… Continue reading Accenture invests in Prevailion to provide clients with early warning of cyber threats
While banks have been successful in reducing card fraud in recent years, a new and rising threat has emerged: synthetic identity fraud. By combining real and falsified information on digital platforms, financial criminals have been able to commit this … Continue reading How to stay ahead of the rise of synthetic fraud
The wider field of cyber security — not just defending networks, but identifying fraudulent activity — has seen a big boost in activity in the last few months, and that’s no surprise. The global health pandemic has led to more interactions and transactions moving online, and the contractions we’re feeling across the economy and society […] Continue reading Quantexa raises $64.7M to bring big data intelligence to risk analysis and investigations