ACFE Report to the Nations: Organizations Lost an Average of More Than $1.5M Per Fraud Case
March 20, 2024 11:00 ET
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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.
Bottomline positioned as the Leader in the 2023 SPARK Matrix™ for Insider Risk Management by Quadrant Knowledge Solutions
September 12, 2023 04:00 ET
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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...
Capgemini to acquire FCC division of Exiger, to expand its Financial Crime Compliance advisory, analytics and managed services capabilities
September 08, 2023 02:30 ET
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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...
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
September 08, 2023 02:30 ET
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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...
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
August 22, 2022 04:00 ET
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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...
Feedzai together with Lloyds Banking Group recognized as a Aite-Novarica Group 2022 Fraud Impact Award Winner
August 15, 2022 09:11 ET
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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...
Quantifind Demonstrates How 'Name Science' Increases Efficiencies in Preventing Financial Crime
July 26, 2022 08:00 ET
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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...
Trust Payments partners with Feedzai to strengthen risk management offerings
June 07, 2022 04:58 ET
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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...
Feedzai Hosts Main-Stage Panel Featuring Risk Takers at Money20/20
June 01, 2022 04:55 ET
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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...
i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry
May 23, 2022 09:45 ET
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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...