Category: Machine Learning

Fraud Prevention: CRIF Rolls Out Anti-Fraud Tool “Sherlock Detection” in the UK

by Joachim Bartels | Jan 20, 2020 | ! Recent Member News, Analytics, Fraud Identity Management Solutions, Fraud Solutions, Machine Learning, Member News, The BIIA Network | 0 |

A new anti-fraud offering has hit the British pet insurance market. Called “Sherlock Detection,”...

Trader KYC verification from Sumsub (Sum&Substance) in MetaTrader 5

by Joachim Bartels | Dec 19, 2019 | ! Recent Industry News, Industry Dynamics, KYC - Know Your Customer, Machine Learning, Onboarding Services, Sumsub Compliance, United Kingdom | 0 |

The trading platform integration with the Sumsub (Sum&Substance) KYC service enables the...

LexisNexis Risk Solution Report on State of AI and Machine Learning

by Joachim Bartels | Dec 10, 2019 | ! Recent Member News, Artificial Intelligence, Breaking News, LexisNexis Risk Solutions, Machine Learning, Member News, The BIIA Network, United States | 0 |

New Insurance Research Report from LexisNexis Risk Solutions Highlights the State of Artificial...

Equifax Launches Multi-Dimensional Fraud Prevention Solution Luminate™

by Joachim Bartels | Nov 5, 2019 | ! Recent Member News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Equifax, Fraud Solutions, Machine Learning, Member News, Platforms / Workflow Tools, The BIIA Network, United States | 0 |

New Luminate™ Platform Combines Machine Learning, Advanced Analytics and Intelligent Orchestration...

Refinitiv Launches ‘Qual-ID’ Integrating Digital Identity Technology with KYC Due Diligence

by Joachim Bartels | Sep 25, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Breaking News, Business Information, Business Intelligence, Due Diligence Services, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Machine Learning, Member News, Refinitiv, The BIIA Network, Trulioo, United Kingdom, United States | 0 |

‘Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening...

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BIIA 2017 Biennial Conference