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Swapnil Mengawade from Optimus Fintech discusses the evolution of financial operations and the rise of Generative AI, highlighting its transformative potential for efficiency and innovation in managing financial data.
fintech, operational system, digitalisation, artificial intelligence, real-time payments
US-based AI security company SentinelOne has announced its agreement to acquire PingSafe, aiming to expand its cloud security capabilities.
acquisition, cloud services, fraud platform, artificial intelligence, data analytics
US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities.
trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking
US-based fintech company Galileo Financial Technologies has offered its Galileo Payment Risk Platform to the entire financial services ecosystem.
expansion, product launch, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning
US-based Boost Payment Solutions introduces Boost 100, a platform that allows buyers to pay suppliers with cards 100% of the time, regardless of supplier preferences.
B2B payments, product launch, accounts payable, digitalisation, Visa
Crypto trading app OKX has integrated with Web3 gaming ecosystem P12 to offer users an easy connection to a sustainable gaming economy.
web3, crypto, DeFi, blockchain, NFT, digital wallet, API, smart contracts
US-based RiskOps platform for financial risk management Feedzai has introduced the Railgun fraud detection engine to tackle financial crime.
risk management, product launch, financial crime, artificial intelligence
Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes.
product upgrade, fincrime, financial crime, regtech, AML, CFT, API, transaction monitoring, risk management, KYC, SaaS, fraud prevention, cybersecurity, fintech
US-based fintech Sift has released two updates to its fraud automation and orchestration capabilities: Percentile Scoring and Workflow Backtesting.
Sift, fraud prevention, cybersecurity, risk management, product upgrade
Jacquelyn Kyle, Senior Director of Strategy and Corporate Development at Digital River: 'How you accept, process, reconcile, and manage payments – especially on a global scale – has a direct impact on conversions and revenue'
cross-border payments, cross-border ecommerce, mobile payments, fraud management, payment processing, payment processor, acquisition
Artesian Solutions has teamed up with DueDil aiming to transform the ability of the UK FSI Sector to find the right customers and onboard them.
partnership, DueDil, KYC, KYB, digital onboarding
Comarch, e-invoicing
WL Payments, payments orchestration, cross-border payments, Sunil Jhamb
Sean Nierat from PayPal has explained to The Paypers why there is a need of systems that not only make accurate predictions, but also that explain why they’ve arrived at a particular answer
Sean Nierat, machine learning, AI, fraud prevention, data, scrutiny, regulations, Explainable AI, XAI, data collection, risk scoring, clustering, PayPal
Patrick Finnigan of Dunkin’ Brands shares best practices on how ecommerce businesses can meet their fraud challenges while increasing their revenue, expand digital enablement, and drive customer loyalty
ecommerce, QSR, merchants, fraud prevention, online fraud, gift card fraud
To adapt to the current situation and ride the tide of innovation, Bartłomiej Wójtowicz from Comarch, recommends business leaders to include e-invoicing digitisation into their organisational strategy
Comarch, e-invoicing, data management, Electronic Data Interchange, Online Distribution, e-invoicing platform, receipt, scanning, OCR, B2B, AP automation, Bartlomiej Wójtowicz
The Paypers sat down with Oleg Patsiansky, Head of Digital Banking at BPC to discuss the current status of instant payments and lessons learned from implementing infrastructures on a nationwide level
Oleg Patsiansky, BPC, BPC Payments, SEPA, Faster Payments, SEPA Instant Credit Transfer, instant payments, Europe, instant payments infrastructure, C2C, B2B, QR payments, IBAN, machine learning, WeNet, fraud prevention
Rahul Pangam, the CEO of Simility, share his best practices on risk management strategies by presenting several powerful machine learning capabilities that can help businesses remain agile in their fight against fraud.
Simility, machine learning, risk management, fraud prevention
DataVisor has expanded its range of fraud detection solutions with the Advanced Rules Engine, in a bit to help organisations take proactive measurements against fraud.
DataVisor, Advanced Rules Engine, fraud detection, machine learning, ML, rules, accounts, management
J. Bennett, Signifyd: Every day another competent authority is issuing its own guidance, at times conflicting with previous guidance issued by other countries' authorities
J. Bennett, Signifyd, PSD2, FCA, 3SD2, fraud, SCA, authentication, merchants, regulations, banks, retailers, ecommerce