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ACFE Report to the Nations: Organizations Lost an Average of More Than $1.5M Per Fraud Case
20 mars 2024 11h00 HE | Association of Certified Fraud Examiners
Median losses of fraud cases analyzed in 2024 report increased 24% compared to 2022 Report to the Nations. The COVID-19 pandemic might be partly to blame.
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Bottomline positioned as the Leader in the 2023 SPARK Matrix™ for Insider Risk Management by Quadrant Knowledge Solutions
12 sept. 2023 04h00 HE | Bottomline Technologies, Inc.
The Quadrant Knowledge Solutions SPARK Matrix™ provides competitive analysis & ranking of the leading Insider Risk Management vendors.  Bottomline, with its comprehensive technology for Insider...
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Capgemini to acquire FCC division of Exiger, to expand its Financial Crime Compliance advisory, analytics and managed services capabilities
08 sept. 2023 02h30 HE | Capgemini SE
Media relations:Sam ConnattyTel.: +44 (0)370 904 3601sam.connatty@capgemini.com Investor relations:Vincent BiraudTel.: +33 1 47 54 50 87vincent.biraud@capgemini.com Capgemini to acquire FCC division...
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Capgemini va acquérir la division FCC d’Exiger pour se renforcer dans le conseil, l’analyse et les services de conformité en matière de criminalité financière
08 sept. 2023 02h30 HE | Capgemini SE
Contact presse :Sam ConnattyTel.: +44 370 904 3601sam.connatty@capgemini.com Contact investisseurs :Vincent BiraudTel.: +33 1 47 54 50 87vincent.biraud@capgemini.com Capgemini va acquérir la...
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FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
22 août 2022 04h00 HE | FTI Consulting, Inc.
ABU DHABI, United Arab Emirates, Aug. 22, 2022 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East...
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Feedzai together with Lloyds Banking Group recognized as a Aite-Novarica Group 2022 Fraud Impact Award Winner
15 août 2022 09h11 HE | Feedzai Inc
Feedzai’s RiskOps Platform recognized for their work with with Lloyds Banking Group in Best Transaction Fraud Monitoring and Decisioning Innovation categoryThe global award highlights how Feedzai’s...
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Quantifind Demonstrates How 'Name Science' Increases Efficiencies in Preventing Financial Crime
26 juil. 2022 08h00 HE | Quantifind
PALO ALTO, Calif., July 26, 2022 (GLOBE NEWSWIRE) -- With the red flags for detecting financial crime scattered across vast, disparate stores of data, the emerging field of "name science" is crucial...
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Trust Payments partners with Feedzai to strengthen risk management offerings
07 juin 2022 04h58 HE | Feedzai Inc
LONDON and AMSTERDAM, June 07, 2022 (GLOBE NEWSWIRE) -- Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services, announced today at Money20/20...
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Feedzai Hosts Main-Stage Panel Featuring Risk Takers at Money20/20
01 juin 2022 04h55 HE | Feedzai Inc
LONDON, June 01, 2022 (GLOBE NEWSWIRE) -- Feedzai, the world’s first RiskOps platform for financial risk management, announced it will host two unique panel discussions at this year’s Money 20/20...
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i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry
23 mai 2022 09h45 HE | i3strategies
SCOTTSDALE, Ariz., May 23, 2022 (GLOBE NEWSWIRE) -- i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present a White Paper...