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- Handling Online Payments
- If your business sells its products or services online, it goes without saying that your online payment system must work flawlessly. If not, your credibility will vanish in a heartbeat. Your system must be easy to use and unfailingly secure. Consumers won't tolerate a long, cumbersome purchasing process, and they...
- Articles 2007-10-16
Additional Resources
- ISO launches enhanced fraud detection software; NetMap for Claims version 4.0 data analysis and visualisation anti-fraud software launched; Enhanced link analysis and 'red flags' identify questionable claims and internal fraud detection focuses on cheque
- M2 PRESSWIRE-3 July 2003-ISO: ISO launches enhanced fraud detection software; NetMap for Claims version 4.0 data analysis and visualisation anti-fraud software launched; Enhanced link analysis and 'red flags' identify questionable claims and internal fraud detection focuses on cheque issuance and paymentsC1994-2003 M2 COMMUNICATIONS LTD ...
- Research articles 2003-07-03
- APEX Analytix Launches Enhanced Software for Real-Time Accounts Payable Overpayment Prevention and Fraud Detection; FirstStrike Retail™ 6.0, FirstStrike Commercial™ 6.0 Address Complex Needs of Global Shared Services Enterprises
- GREENSBORO, N.C -- APEX Analytix, the fastest growing provider of A/P software for error prevention and fraud detection, recovery audit services, and productivity and performance management solutions to the Fortune 500, today announced the release of FirstStrike RetailTM 6.0 and FirstStrike CommercialTM 6.0. The newest editions of APEX Analytix's pioneering...
- Research articles 2006-04-18
- Sears to use HNC's Falcon; top retail card issuer taps top fraud detection software
- SAN DIEGO--BUSINESS WIRE--March 25, 1997--HNC Software Inc. Tuesday announced that Sears, Roebuck and Co., the nation's No. 1 retail card issuer, has signed a letter of agreement to license HNC's payment card fraud detection system Falcon Retail.
- Research articles 1997-03-25
- HNC Software Unveils Check Fraud Detection Solution; Falcon Cheque to Attack $1 Billion Problem
- SAN DIEGO--BUSINESS WIRE--Aug. 5, 1998--Tackling the growing problem of checking account fraud in the United States, HNC Software Inc. today announced the general availability of Falcon ChequeTM, a check fraud detection solution that builds upon HNC's proven predictive software technologies currently used by top bank card issuers worldwide to prevent...
- Research articles 1998-08-05
- NCR and Advanced Software Design Corporation Team to Bring Fraud Detection Earlier Into the Payment Processing Cycle; Move Provides Integrated Image-Based Fraud Strategy as Banks Adopt Image Exchange
- ORLANDO, Fla. -- NCR Corporation (NYSE:NCR) and Advanced Software Design ASD Corporation, a Canada-based company that specializes in electronic check fraud-prevention solutions, have joined forces to advance the financial industry's adoption of image-based fraud capabilities. By working together, both companies are initiating the movement of fraud detection and risk review...
- Research articles 2005-05-03
- APEX Analytix.(FRAUD DETECTION)(Brief article)
- APEX Analytix, a leading provider of audit recovery services and software for performance management, error prevention and fraud detection in the procure-to-pay cycle, has released enhanced versions of its Vendor Risk Analysis services and FirstStrik APEX Analytix, a leading provider of audit recovery services and ...
- Research articles 2008-04-01
- Commerce Bank Fights Fraud With AFS
- Attempted check fraud is estimated to exceed $4 billion annually. To combat the problem, Commerce Bank (www. commerceonline.com) of Cherry Hill NJ, has begun implementing AFS's (www. afsimage.com) ImageVision Fraud Detection software applications across the bank's 220 branch locations.Prior to implementing the AFS ImageVision Fraud Detection software applications Commerce Bank...
- Research articles 2004-02-01
- Center Bank Takes Offensive in Check Fraud Detection Using SQN Banking Systems' Technology; Recently Installed SENTRY Software Already Revealing Fraud
- RANCOCAS, N.J. -- SQN Banking Systems, a leading provider of integrated fraud detection and process improvement products for the financial industry, announces Los Angeles-based, Center Bank has implemented three SQN products to assist in their fraud prevention efforts including signature verification with SENTRY: SignatureTM, check fraud detection with SENTRY: DetectTM...
- Research articles 2006-08-14
- NCR Unveils Comprehensive ATM Fraud Detection Technology and Security Consultancy Service; Holistic Approach Protects the Entire Cash Management Cycle and ATM Components
- DAYTON, Ohio -- NCR Corporation (NYSE:NCR) announces the introduction of a comprehensive response to combat automated teller machine ATM fraud. The latest addition to NCR's arsenal of ATM security offers is its patented Intelligent Fraud Detection solution that combines best-in-class hardware, software and professional services. Drawing on the company's global...
- Research articles 2005-05-09
- Fiserv Integrates easyLENDER Mortgage LOS with Interthinx DISSCO Fraud-Detection Solution; Seamless Data Integration Between easyLENDER and DISSCO Enables Users to Detect, Stop Mortgage-Related Fraud before It Happens
- CALABASAS, Calif. -- InterthinxTM, a leading provider of comprehensive fraud prevention and decision support tools for the mortgage industry, has successfully integrated its DISSCOTM fraud detection and prevention system with easyLENDERR Mortgage loan origination software LOS system. easyLENDER is a product of Fiserv Lending Solutions, a unit of financial information...
- Research articles 2005-10-18
- FDRL to offer HNC Software's real-time fraud detection; New distribution agreement to benefit card issuers
- SAN DIEGO, Calif.--BUSINESS WIRE--Oct. 21, 1996--HNC Software Inc. and First Data Resources Ltd., a business unit of First Data Corp. that is the largest, independent third-party bank card processor in the United Kingdom, today jointly announced the signing of a 5-year agreement for FDRL to offer its clients HNC's Falcon...
- Research articles 1996-10-21
- Sand Technology Systems: Stock Exchange Protects Investors with Nucleus Exploration - Surveillance Application Critical for Fraud Detection
- MONTREAL--BUSINESS WIRE--April 29, 1999-- Sand Technology Systems International Inc. (Nasdaq:SNDCF) today announced that a major North American Stock Exchange has validated Sand Technology's Nucleus Exploration software for use in an enterprise fraud detection system. The Exchange's fraud system, through the use of Market Surveillance, captures and analyzes daily, weekly...
- Research articles 1999-04-29
- ISO enhances NetMap for fraud-detection software. (Technology Tools).
- Insurance Services Office has updated its NetMap for Claims data analysis and visualization software for identifying and combating fraud. Insurance Services Office has updated its NetMap for Claims data analysis and visualization software for identifying and combating fraud.
- Research articles 2003-07-01
- SPSS' New Data Mining Product Will Significantly Boost CRM, Marketing & Fraud Detection; Enables Greater Productivity & Cost Efficiency
- CHICAGO -- SPSS Inc. (NASDAQ:SPSS), a leading worldwide provider of predictive analytics software, today unveiled its new data mining workbench, ClementineR 10, that will provide a substantial boost for customer relations management CRM, marketing, fraud detection and revenue assurance applications.
- Research articles 2006-01-16
- ATMIA Names NCR's Intelligent Fraud Detection and Personas 71 ``Deploy Anywhere'' ATM as Best ATM Technology Winners; Best-in-Class Security Technology and Hardware Innovations Help NCR Meet Market Needs
- DAYTON, Ohio -- NCR Corporation (NYSE:NCR) received two top honors in the ATM Industry Association ATMIA Best ATM Technology Awards announced Feb. 16 in Orlando. NCR's Intelligent Fraud Detection IFD, a component of NCR's holistic security offer, was named the winner in the ATM Security category. NCR's new Personas 71...
- Research articles 2006-02-17
- TTI Telecom Signs Follow-on Contract With Startec Global Communications for Fraud Detection Application
- PETACH TIKVA, Israel--BUSINESS WIRE--Sept. 2, 1999-- Existing NMS Customer Purchases Additional CDR-Based Functionality TTI Telecom Ltd. (NASDAQ/NM Symbol: TTIL), a leading provider of integrated, turnkey software solutions for telecom service providers, today announced that it has signed a follow-on contract with Startec Global Communications Corporation (NASDAQ: STGC) ("Startec")...
- Research articles 1999-09-02
- First Union to install HNC Software's new account decision processing duo
- SAN DIEGO--BUSINESS WIRE--June 16, 1997--HNC Software Inc. Monday announced that First Union Corp., a leading U.S. credit card issuer, has signed an agreement for use of HNC's Capstone credit card application processing management system and Falcon Sentry application fraud detection software.
- Research articles 1997-06-16
- ACI Worldwide Wins the 2004 Banker Technology Award for Smart Card Services; ACI's Fraud Detection Software Also Highly Commended by The Banker
- Business Editors/High-Tech Writers WATFORD, United Kingdom--BUSINESS WIRE--June 1, 2004 ACI Worldwide (Nasdaq:TSAI), a leading international provider of enterprise e-payment solutions, today announced it has been awarded the 2004 technology award for smart card services provider of the year by The Banker magazine. ACI won the award for its...
- Research articles 2004-06-01
- Card fraud losses down 23 per cent to 232.8m in first half of 2009
- You are here: News / Card fraud losses down 23 per cent to 232.8m in first half of 2009 First ever fall in card-not-present fraud losses Financial Fraud Action UK reveals. The fraud to turnover rate on debit and credit cards amounted to 0.1 per cent in the first half...
- News items 2009-10-07
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