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Nice Actimize acquired Guardian Analytics, an American privately held company headquartered in Mountain View, California, in August 2020 which provides behavioral analytics and machine learning technology for preventing banking fraud. It was established in 2005 [1] and its products are based on anomaly detection to monitor financial ...
A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.
Verafin Inc. is a Canadian fraud detection technology and anti-money laundering software company based in St. John's, Newfoundland and Labrador, Canada. [1] The company was established in 2003 by Jamie King, Brendan Brothers, and Raymond Pretty.
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World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.
[1] On June 6, 2016, the Company was renamed NICE Ltd., which is its legal and commercial name. NICE acquired inContact for a reported $960 million allowing NICE to expand their customer services offering and integrate a cloud contact center, using a Contact Center as a Service (CCaaS) approach. Paul Jarman of inContact would continue as CEO to ...
The Finnish Institute for Verification of the Chemical Weapons Convention (VERIFIN) is a Finnish institute carrying out several roles in support of chemical weapons disarmament.
Venafi, Inc. is a privately held cybersecurity company that develops software to secure and protect cryptographic keys and digital certificates.Its enterprise key and certificate management and security products are certificate authority (CA) independent and manage security instruments such as Transport Layer Security (TLS) digital certificates and Secure Shell (SSH) keys.