ACI Worldwide has announced a strategic partnership with Eunexus, which is designed to offer financial institutions in the UK and Europe a fraud prevention strategy by integrating Eunexus’ IP profiling intelligence with ACI’s real-time transaction monitoring solution, Proactive Risk Manager. The companies believe that this combination offers a solution that enables financial institutions to reduce transaction fraud losses over the Internet banking channel. Eunexus’ IP profiling technology is an intelligence feed that reports suspicious and known fraudulent IP addresses. It differs from other IP software in the market by focusing specifically on Internet banking intelligence for fraud detection. Proactive Risk Manager analyses the IP data in real time to alert the bank or even halt specific transactions if they are being initiated from suspect IP addresses. The joint solution is available to UK customers immediately and will be rolled out to additional European countries later this year.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more