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NICE Actimize Positioned As Overall Leader in the 2023 Quadrant Knowledge Solutions Enterprise Fraud Management Report

Retrieved on:

Monday, October 23, 2023

NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall Leader in its recently released report titled “SPARK Matrix™: Enterprise Fraud Management (EFM), 2023.” For the fifth consecutive year, the Quadrant Knowledge Solutions research report, which provides competitive analysis and a ranking of enterprise fraud management vendors in the form of its proprietary SPARK Matrix, gave NICE Actimize the highest ratings across the performance parameters of technology excellence and customer impact.

Key Points:

NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall Leader in its recently released report titled “SPARK Matrix™: Enterprise Fraud Management (EFM), 2023.” For the fifth consecutive year, the Quadrant Knowledge Solutions research report, which provides competitive analysis and a ranking of enterprise fraud management vendors in the form of its proprietary SPARK Matrix, gave NICE Actimize the highest ratings across the performance parameters of technology excellence and customer impact.
To download a complimentary copy of the Quadrant Knowledge “SPARK Matrix™: Enterprise Fraud Management (EFM), Q4, 2023,” please click here .
According to the Quadrant Knowledge Solutions report, “IFM-X provides end-to-end fraud prevention throughout the customer lifecycle, leveraging real-time data and advanced AI to actively detect evolving threats.
For more on NICE Actimize's IFM-X Enterprise Fraud Management, please click here .

Forrester Recognizes Ant Group as a Leader in Enterprise Fraud Management in the Asia Pacific Region

Retrieved on:

Thursday, October 12, 2023

Ant Group was recognized by Forrester, a global leading research and advisory firm, as an industry leader in Enterprise Fraud Management (EFM) in the Asia Pacific region, in the firms’ latest report.

Key Points:

Ant Group was recognized by Forrester, a global leading research and advisory firm, as an industry leader in Enterprise Fraud Management (EFM) in the Asia Pacific region, in the firms’ latest report.
Ant Group has been top-ranked in all three categories and achieved the highest total score, making it the leader in EFM in the region, according to the report.
"Ant Group has generalized and commercialized many fraud management models used for Alipay’s internal businesses and established the ZOLOZ brand to build the next generation of trusted risk management products and services."
Ant Group also developed a specific interactive fraud management solution to combat emerging user-authorized push payment fraud scenarios in telecom.

Enterprise Holdings accelerates toward next era of mobility with diverse portfolio and growing global footprint

Retrieved on:

Wednesday, October 11, 2023

ST. LOUIS, Oct. 11, 2023 /PRNewswire/ -- Enterprise Holdings, a global leader in mobility, has strengthened its ambitions in helping shape the future of mobility with strong results across its diverse lines of business, a significant jump in international growth, and global recognition for its long-standing commitment to customers and team members over the past fiscal year.

Key Points:

Enterprise Holdings has an integrated global network of subsidiaries and franchisees, which collectively includes almost 9,500 fully staffed neighborhood and airport locations in more than 90 countries and territories.
"We are seeing more and more customers using multiple business lines to support a wide range of mobility needs across the globe," said Enterprise Holdings President and CEO Chrissy Taylor.
Globally, the combined fleet size of Enterprise Holdings and EFM increased to more than 2.3 million vehicles.
Community giving remains core to the culture at Enterprise Holdings with more than $84 million donated to charitable organizations worldwide through its operating groups and the Enterprise Holdings Foundation in FY23.

Enterprise Holdings accelerates toward next era of mobility with diverse portfolio and growing global footprint

Retrieved on:

Wednesday, October 11, 2023

ST. LOUIS, Oct. 11, 2023 /PRNewswire/ -- Enterprise Holdings, a global leader in mobility, has strengthened its ambitions in helping shape the future of mobility with strong results across its diverse lines of business, a significant jump in international growth, and global recognition for its long-standing commitment to customers and team members over the past fiscal year.

Key Points:

Enterprise Holdings has an integrated global network of subsidiaries and franchisees, which collectively includes almost 9,500 fully staffed neighborhood and airport locations in more than 90 countries and territories.
"We are seeing more and more customers using multiple business lines to support a wide range of mobility needs across the globe," said Enterprise Holdings President and CEO Chrissy Taylor.
Globally, the combined fleet size of Enterprise Holdings and EFM increased to more than 2.3 million vehicles.
Community giving remains core to the culture at Enterprise Holdings with more than $84 million donated to charitable organizations worldwide through its operating groups and the Enterprise Holdings Foundation in FY23.

BioCatch Scout Delivers Financial Pre-Crime Logistical Intelligence for Targeted Fraud Interdiction & Mule Account Identification

Retrieved on:

Monday, September 18, 2023

TEL AVIV, Israel and NEW YORK, Sept. 18, 2023 /PRNewswire/ -- BioCatchÒ, the global leader in digital fraud and money laundering detection and response powered by behavioral biometric intelligence, today announced the availability of BioCatch ScoutÔ. BioCatch Scout is a graphical, next-generation link analysis technology that presents pre-crime interdiction intelligence to reveal the depths of global criminal networks of connected accounts, devices, and individuals associated with fraud or money laundering.

Key Points:

BioCatch Scout is a graphical, next-generation link analysis technology that presents pre-crime interdiction intelligence to reveal the depths of global criminal networks of connected accounts, devices, and individuals associated with fraud or money laundering.
BioCatch Scout enhances the BioCatch Mule Account Detection framework by providing an added layer of behavioral intelligence that bridges the gap between EFM and AML departments.
BioCatch Scout's dynamic, multi-attribution filtering technology allows fraud and AML teams to quickly drill-down into suspected clusters to execute behavioral intelligence, response, and interdiction workflows.
Banks, fintechs and financial services organizations interested in learning about BioCatch Scout can learn more on our website or schedule an introductory briefing with a BioCatch Global Advisor.

New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime

Retrieved on:

Thursday, June 1, 2023

Fraud, Research, EFM, Security, Organization, Forrest Lake (politician), TEL, AML, FIS, APP, Forrester, Cryptocurrency

NEW YORK and TEL AVIV, Israel, June 1, 2023 /PRNewswire/ -- BioCatch, the pioneer of behavioral biometric intelligence and a leader in digital fraud detection, today announced the findings of a new commissioned study conducted by Forrester Consulting on behalf of BioCatch: "Improve Fraud and Anti-Money Laundering Operations With A Proactive And Unified Approach." The research reveals the reality about the concern and readiness of the world's largest banks' ability to effectively respond to the changing fraud and financial crime landscape. This research comes on the heels of increasing media and regulatory body reports that money laundering scams are increasing at alarming rates.

Key Points:

The research reveals the reality about the concern and readiness of the world's largest banks' ability to effectively respond to the changing fraud and financial crime landscape.
Findings of the report include:
78% of global financial institutions report they are concerned about their ability to respond to emerging fraud threats quickly and effectively.
75% of financial institutions report that financial risk to the organization increases significantly with each additional day of investigation into cases of financial crime.
75% of financial institutions agree that integrating EFM and AML capabilities is critical to their ability to respond to financial crime quickly.

New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime

Retrieved on:

Thursday, June 1, 2023

Fraud, Research, EFM, Security, Organization, Forrest Lake (politician), TEL, AML, FIS, APP, Forrester, Cryptocurrency

NEW YORK and TEL AVIV, Israel, June 1, 2023 /PRNewswire/ -- BioCatch, the pioneer of behavioral biometric intelligence and a leader in digital fraud detection, today announced the findings of a new commissioned study conducted by Forrester Consulting on behalf of BioCatch: "Improve Fraud and Anti-Money Laundering Operations With A Proactive And Unified Approach." The research reveals the reality about the concern and readiness of the world's largest banks' ability to effectively respond to the changing fraud and financial crime landscape. This research comes on the heels of increasing media and regulatory body reports that money laundering scams are increasing at alarming rates.

Key Points:

The research reveals the reality about the concern and readiness of the world's largest banks' ability to effectively respond to the changing fraud and financial crime landscape.
Findings of the report include:
78% of global financial institutions report they are concerned about their ability to respond to emerging fraud threats quickly and effectively.
75% of financial institutions report that financial risk to the organization increases significantly with each additional day of investigation into cases of financial crime.
75% of financial institutions agree that integrating EFM and AML capabilities is critical to their ability to respond to financial crime quickly.

Energy Transfer to Acquire Lotus Midstream in a $1.45 Billion Transaction

Retrieved on:

Monday, March 27, 2023

Energy Transfer LP (NYSE: ET) and Lotus Midstream LLC announced today that the parties have entered into a definitive agreement pursuant to which Energy Transfer will acquire Lotus Midstream Operations, LLC (Lotus Midstream) in a transaction valued at approximately $1.45 billion from an affiliate of EnCap Flatrock Midstream (EFM).

Key Points:

Energy Transfer LP (NYSE: ET) and Lotus Midstream LLC announced today that the parties have entered into a definitive agreement pursuant to which Energy Transfer will acquire Lotus Midstream Operations, LLC (Lotus Midstream) in a transaction valued at approximately $1.45 billion from an affiliate of EnCap Flatrock Midstream (EFM).
Consideration for the transaction will be comprised of $900 million in cash and approximately 44.5 million newly issued Energy Transfer common units.
Lotus Midstream owns and operates Centurion Pipeline Company LLC, an integrated, crude midstream platform located in the Permian Basin.
Jefferies is serving as financial advisor to Lotus Midstream, and Vinson & Elkins LLP is acting as Lotus Midstream’s legal counsel.

Cinedigm Acquires All North American Rights to Bloody Lithuanian Slasher 'Pensive' Out of EFM

Retrieved on:

Wednesday, February 22, 2023

LOS ANGELES, Feb. 22, 2023 /PRNewswire/ -- Cinedigm has acquired all North American rights to the morbid horror film Pensive out of EFM.

Key Points:

LOS ANGELES, Feb. 22, 2023 /PRNewswire/ -- Cinedigm has acquired all North American rights to the morbid horror film Pensive out of EFM.
The Company plans to release the bloody slasher on its horror streaming platform, SCREAMBOX, which is powered by Bloody Disgusting, later this year as a SCREAMBOX Original.
Inspired by local legends, Pensive follows a group of privileged high school classmates.
"Gory and glorious, Pensive is a gritty throwback to the '80s and the heyday of slasher cinema," said Brad Miska, Managing Director of Bloody Disgusting.

NICE Actimize Positioned As Overall Leader in the 2022 Quadrant Knowledge Solutions Enterprise Fraud Management Report

Retrieved on:

Tuesday, October 25, 2022

NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall Leader in its recently released report titled SPARK Matrix: Enterprise Fraud Management (EFM), 2022.

Key Points:

NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall Leader in its recently released report titled SPARK Matrix: Enterprise Fraud Management (EFM), 2022.
According to the Quadrant Knowledge Solutions report, The companys fraud strategy management capability allows fraud strategy teams to quickly adapt their policies while maintaining a balance between fraud risk, customer experience, and operational capacity.
Explains Pradnya Gugale, Analyst at Quadrant Knowledge Solutions, NICE Actimize's scalable Integrated Fraud Management platform (IFM-X) provides a robust and constantly growing set of integrated capabilities across fraud analytics, strategy and decisioning management, and fraud investigation that enables FIs to quickly adapt to the ever-changing fraud and payments environment.
In its concluding analysis, Quadrant Knowledge stated, With its strong domain experience, NICE Actimize is well-positioned to offer a continuously robust solution portfolio to detect and prevent new and advanced fraud typologies.