Mitek Systems’ Post

Our 2024 Global Risk Decisioning Survey is now available, offering deep insights from over 300 decision makers across the financial and fintech sectors! Explore the key challenges, priorities, and trends shaping the industry, including: risk decisioning, customer management, model accuracy, and fraud prevention. See how your organization aligns with global trends. Access the full #ebook here: https://lnkd.in/eTaBMwWi #Fintech #RiskDecisions #FraudPrevention #2024

Covering key sectors in the rapidly evolving digital ecosystem - such as compliance, digital fraud, risk, financial crime, customer authentication, and more - our brand new survey explores what keeps fraud professionals in the US awake at night and the steps they are taking to protect their businesses. Sign up today to receive your copy on June 18th: https://lnkd.in/ewyiG5Pd 🔗 #compliance #risk #fraudprevention #IDV #decisionmakers

Covering key sectors in the rapidly evolving digital ecosystem - such as compliance, digital fraud, risk, financial crime, customer authentication, and more - our brand new survey explores what keeps fraud professionals in the US awake at night and the steps they are taking to protect their businesses. Sign up today to receive your copy on June 18th: https://lnkd.in/ewyiG5Pd 🔗 #compliance #risk #fraudprevention #IDV #decisionmakers

When it comes to secure transactions, we at AMP Payment Systems don't take any chances.💼💪 We work day and night to minimize chargeback and fraud risks, safeguarding your business every step of the way. With AMP, you are not just choosing a payment processor, you are opting for peace of mind.😌💡 Our powerful risk management technology is your invisible shield against fraudsters. So, sit back and run your business smoothly, we've got your back (and your transactions)!💻⚔️ #AMP #MinimizeRisks #FraudProtection #SecureTransactions🔒

In the evolving landscape of financial crime compliance, data and analytics stand at the forefront, transforming how businesses identify and mitigate risks. By integrating these cutting-edge tools, companies are enriching their understanding of risk exposure and enhancing their decision-making processes to fortify their defenses against financial crimes. At Infocredit Group, we specialize in leveraging data analytics to bolster financial crime compliance strategies, offering: Customized risk assessments are meticulously designed to meet your business's needs. Strategic identification and prioritization of compliance vulnerabilities, ensuring focused and effective remediation efforts. Bespoke compliance programs tailored to meet your business environment's unique demands and challenges. Proactively monitoring emerging trends and threats keeps your business ahead in a rapidly changing landscape. Elevate your compliance strategy with data-driven insights. Explore our solutions: 🔗 https://zurl.co/p9Mt #FinancialCrime #ComplianceSolutions #DataAnalytics #RiskManagement #InfocreditGroup

RELEASE: Introducing a new facility providing insurance capacity up to $825 million to custodians of digital assets, including financial institutions. Explore how this first-of-its-kind facility will support organizations in protecting their digital assets against risks related to physical natural perils, third-party physical theft, and more. #Digital #Risk #RiskManagement #DigitalAssets

In the ever changing realm of risk mitigation, the dynamic risk engine framework takes centre stage in the fight against fraud. Tutelar's Dynamic risk engine enables instant modifications with just a click and emerges as a key player in mitigating risk when coupled with transactional analysis in an effort to counter deceptive practices. Through smart analytics, custom rules and behavioural insights, Tutelar's dynamic risk engine, offers a resilient no-code solution to ensure transactions remain fraud-proof. This comprehensive approach not only bolsters enhanced data analysis to prevent fraud in disguise but also empowers lenders with the insights needed for judicious decision-making in the ever-evolving landscape of digital transactions Welcome to a one-of-a-kind series : Fraud Risk & Compliance Unplugged by the Studios at Tutelar : your go-to source for diving deep into the dynamic world of risk mitigation! 🚀 #regulatedentities #financialservices #fintech #frauddetection #dynamicriskengine

Are you sacrificing customer experience in the fight against fraud?  Trusted Transactions combines advanced risk analysis with global intelligence for an all-in-one solution. Visit our website to learn how to maximize transaction approvals with Mastercard. https://lnkd.in/gNW_7U98 #TrustedTransactions #FraudPrevention #CustomerExperience #Risk

Lindsay Gustafsson, Head of Risk at Novuna, shares how implementing LexisNexis® Risk Solutions' orchestration platform helped tackle their biggest challenges. From reducing fraud and complying with AML regulations to driving real business savings, Lindsay discusses: ◾ The key challenges faced before orchestration ◾ Building the business case for LexisNexis® RiskNarrative® ◾ Insights from their 6-month proof of concept, where the platform paid for itself ◾ Overcoming architecture nuances for seamless integration Lindsay’s advice? “If you have a zero-fraud appetite and you want zero fraud, then stop lending, because it’s never going to happen. It’s about minimising the amount of fraud and also minimising the friction to the genuine customer”. Catch the full session here: ➡️ https://lnkd.in/ed7Ei8Sv #RiskOrchestration #AMLCompliance #FraudPrevention

🚀 Minimize Your Risk, Maximize Your Reputation 🚀 In today’s fast-paced financial landscape, managing merchant risks is more crucial than ever for acquirers, banks, and payment service providers. Protect your business, maintain #compliance, and elevate your reputation with Merchant Insight. At Merchant Insight, we provide advanced risk management solutions designed to help you: ◾ Identify and eliminate risky merchants using real-time data. ◾ Ensure full compliance with global card scheme guidelines like #BRAM, #VIRP, and local regulations. ◾ Enhance your decision-making with intelligent insights and continuous monitoring. 🔑 Why Merchant Insight? ◾ Advanced monitoring to detect merchant risks early. ◾ Customizable alerts for proactive risk management. ◾ Seamless API integration with fraud prevention systems. With Merchant Insight, you can focus on growing your business while we help you mitigate risk and protect your reputation. 💼 Let’s talk about how we can help you achieve Min Risk, Max Reputation. #RiskManagement #MerchantRisk #Fintech #MerchantInsight #MinRiskMaxReputation #FraudPrevention #MerchantMonitoring #MerchantRiskManagement