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Mesh Payments' co-founder and CEO, Oded Zehavi, discusses their new Travel Management solution and the changing business travel landscape in 2024.
travel payments, spend management, corporate card, digital payments
UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.
regtech, financial crime, compliance, investment, funding
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
UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.
AML, artificial intelligence, transaction monitoring, financial institutions, product launch
Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.
AML, fraud prevention, fraud detection, transaction monitoring, compliance
Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations.
AML, fraud prevention, financial crime, artificial intelligence, compliance
Germany-based global provider of financial services SAP Fioneer has updated its Cloud for Banking platform by incorporating the new Anti Financial Crime feature.
product upgrade, fraud management, fraud detection, fraud prevention, cloud banking, artificial intelligence
Colombia-based microfinance bank Mibanco has partnered with Belvo, an Open Finance data and payments platform, to help more Colombians receive credit through Open Finance.
Open Finance, partnership, digital wallet, lending, banking
Switzerland-based banking software company Temenos has rolled out a secure solution for banks using Generative AI to automatically classify customers’ banking transactions.
artificial intelligence, machine learning, digital banking, product launch, transactions
Global analytics software provider, FICO, has partnered with LigaData aiming to bring advanced decision management and optimisation tools to telecommunications firms in Africa, the Middle East and Asia.
partnership, artificial intelligence, financial inclusion, machine learning, data analytics
Regtech Fourthline has combined its KYC-compliant customer onboarding with Hawk AI’s transaction monitoring to fight fraud and money laundering.
AML, KYC, transaction monitoring, artificial intelligence, compliance
Discussing AI explainability, Dr Janet Bastiman from Napier emphasizes the importance of understanding model breakdowns, building trust, and providing plain language explanations.
artificial intelligence, machine learning, API, data analytics
Analytics software company FICO has announced a partnership with Open Finance data and payments platform Belvo set to expand credit access in Latin America.
partnership, banking, lending, machine learning, artificial intelligence, data analytics, Open Finance, credit access, financial inclusion, risk management, transactions , payments
US-based Google Cloud has launched the Anti Money Laundering AI product to help financial institutions in their money laundering detection efforts.
money laundering, AML, product launch, artificial intelligence, machine learning
ForgeRock’s Eve Maler provides valuable insights into how FIs can harness the power of embedded finance to enhance their security measures and deliver exceptional customer service.
financial institutions, data privacy, digital wallet, digital identity, online authentication
By promoting a collaborative, community-based approach to prevention, Abhishek Chatterjee reveals how Tookitaki's two innovative platforms i.e., AFC Ecosystem and AMLS are revolutionising the fight against fincrime.
financial crime, fraud prevention, AML, compliance, fincrime, customer experience, artificial intelligence
Switzerland-based Temenos has launched a mortgage solution that incorporates a smart decision engine powered by Explainable AI.
financial services, product launch, artificial intelligence, lending
Switzerland-based Temenos has partnered with IBM to help banks improve their core banking modernisation with hybrid cloud.
partnership, cloud services, banks, financial institutions
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
indó, an Iceland-based neobank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.
neobanks, partnership, financial crime, AML, compliance