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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
REPAY has announced a new technology integration with AKUVO, a cloud-based software provider that helps financial institutions collect and manage their portfolios.
digital payments, cloud services, cloud payments, partnership, embedded payments
Global payments and financial platform for businesses Airwallex has implemented generative artificial intelligence (AI) to improve customer onboarding.
artificial intelligence, generative AI, fraud management, digital onboarding, KYC, machine learning
Amazon Web Services (AWS) has announced that Clarity AI intends to leverage its generative AI, machine learning (ML), and analytics to advance sustainable investing.
generative AI, sustainability , machine learning, artificial intelligence, API
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
UK-based Fuse has launched its Income Verification Tool to enable lenders to optimise their decision-making for borrowers that have non-traditional income patterns.
product launch, mobile banking, online banking, digital banking, financial services, financial institutions, credit access
Netherlands-based merchant and third-party risk solutions provider Owlin has added consumer sentiment and review data solutions to its offerings.
product launch, PSP, risk management, fintech, artificial intelligence, data analytics
Norway-based Strise has raised EUR 10 million in a Series A funding round in order to decrease financial crime with AML automation.
AML, artificial intelligence, financial institutions, financial crime, financial data
UK-based regtech Suade has committed USD 20 mIn in a bid to expand its footprint in the US and Canada.
expansion, regulation, financial institutions, regtech, compliance, banking
Digital transformation, agile development, and intelligent automation services provider Endava has partnered with AcceptPayments.com.
partnership, marketplace, payments , digitalisation
Aavenir has unveiled Contractflow, a Generative AI product that comes with advanced AI for streamlined contract reviews, negotiations, and risk management.
artificial intelligence, generative AI, risk management, smart contracts
Germany-based fintech company, The NAGA Group, has partnered with Rezolve AI ‘Brain’ aiming to enhance online payments as well as brokerage.
partnership, fintech, trading platform, artificial intelligence, payments
UK-based data intelligence platform Bud Financial has developed an AI core to its data intelligence platform, enabling financial institutions to use AI when engaging customers.
artificial intelligence, machine learning, data analytics, banking, product launch
UK-based Quantexa has announced its investment of USD 155 million in the global artificial intelligence industry for the following three years.
investment, funding, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, machine learning
Dive into the fascinating world of AI/ML/NLP integration for financial crime compliance. Alan Morley and Fanny Ip from Huron dissect the technical complexities and customised implementations involved.
financial crime, artificial intelligence, machine learning, banks, fintech, compliance
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
Nicole Maitre, Senior Consultant, Be | Shaping the Future UK: ‘We see enormous potential for banks to use ChatGPT to improve their banking operations and service to customers.’
ChatGPT
Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.
product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics
In an interview with Monnai co-founder Pierre Demarche, he discusses the benefits of the company's data services for businesses in the US and its plans to expand into the APAC and LATAM regions.
financial data, data aggregation, expansion, regulation, fintech