ThreatMetrix won the Most Innovative Fraud Prevention and Detection Solution of the Year award.
- 7. High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.
- 1. The Digibank Summit Awards recognised the company for Excellence in Digital Leadership, while the Africa Bank 4.0 Awards named it Best Solution Provider for Financial Fraud and Compliance.