Search

Keywords

Content type

Sort

Results Per Page

Published within

Date range



Found 20 results in 812 milliseconds.

Smart Data Foundry partners with NayaOne

News | Online & Mobile Banking | 05 Mar 2024

UK-based Smart Data Foundry has partnered with NayaOne to support the digital transformation of the financial services sector.

partnership, financial services, digitalisation, financial data

Verto chooses Resistant AI for document verification processes

News | Digital Identity, Security & Online Fraud | 19 Feb 2024

Cross-border payment platform Verto has selected Resistant AI’s document fraud detection solution for customer onboarding and to expedite transaction processing.

digital verification, digital onboarding, fraud prevention, cross-border payments, expansion

Kooperativa partners with Resistant AI for document verification

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

Czech Republic-based insurance company Pojišťovna Kooperativa has partnered with Resistant AI, a company specialising in financial crime prevention using artificial intelligence and machine learning.

partnership, artificial intelligence, machine learning, financial crime, insurance

Gaining trust for self-referential CBDC (practical solutions)

Voice of the Industry | Payments General | 09 Jan 2024

Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.

CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Resistant AI extends its Series A funding to USD 27 million

News | Digital Identity, Security & Online Fraud | 27 Jun 2023

Czech Republic-based artificial intelligence and machine learning security company Resistant AI has extended its Series A funding round to USD 27.6 million.

Carahsoft reveals new identity offering powered by Okta and Socure

News | Digital Identity, Security & Online Fraud | 31 Mar 2023

US-based Carahsoft has revealed a new identity offering powered by Okta and digital identity verification solutions provider Socure.

digital identity, identity verification, partnership, fraud prevention

Resistant AI makes its services available on Google Cloud

News | Digital Identity, Security & Online Fraud | 01 Mar 2023

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

authID integrates Verified CloudConnect with BeyondTrust

News | Digital Identity, Security & Online Fraud | 15 Feb 2023

Identity verification company authID has expanded its Verified CloudConnect to BeyondTrust to bring unphishable Human Factor Authentication to privileged access management.

cybersecurity, SCA, fraud prevention, multi-factor authentication, biometric authentication

What I learned at AML & Fincrime Tech Forum 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2023

To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.


machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks

WISeKey secures smart cities

News | Digital Identity, Security & Online Fraud | 08 Feb 2023

Switzerland-based cybersecurity, AI and IoT company WISeKey has announced that its semiconductors, NFTs, post-quantum and blockchain solutions are used to secure smart cities.

fraud management, cybersecurity, cybercrime, data analytics, identity verification, biometrics, blockchain, IOT, NFT, artificial intelligence

ComplyAdvantage and Resistant AI partner on new fraud solution

News | Digital Identity, Security & Online Fraud | 11 Oct 2022

UK-based fraud prevention company Resistant AI and ComplyAdvantage has made their solution for fighting financial crime available across the US and Europe.

fraud detection, fraud prevention, AML, ComplyAdvantage, artificial intelligence

Demystifying the pains and gains of web 3.0 in 5 steps

Voice of the Industry | Cryptocurrencies | 08 Jul 2022

With everyone talking about web 3.0, we thought we might help you navigate this space by presenting the pains and gains of web 3.0 by answering 5 questions around this topic. 

blockchain, tokenization, cryptocurrency, Web 3.0, web3, DeFi, metaverse, digital assets, CBDC, payments

Resistant AI and ComplyAdvantage partner amid new global sanctions

News | Digital Identity, Security & Online Fraud | 21 Mar 2022

UK-based fraud prevention company ComplyAdvantage has teamed up with Resistant AI to offer an AI AML solution amid extended sanctions.

AML, fraud detection, fraud prevention, partnership, behavioural biometrics, artificial intelligence

Brazil's central bank to trial CBDC

News | Cryptocurrencies | 05 Nov 2021

Banco Central do Brasil (BCB) has announced the possibility of trailing its digital Real on Lithosphere blockchain as the bank is in discussion with the developer, KaJ Labs.

CBDC, central bank, digital currency, DeFi, blockchain

Interview with Maria Staszkiewicz, EDFA President, on the European fintech ecosystem in 2021

Interviews | Online & Mobile Banking | 17 Jun 2021

The Paypers has sat with Maria Staszkiewicz, EDFA President, to learn more about the European fintech scene and ways that fintechs could support post COVID-19 economic recovery

fintech, COVID-19, Open Banking, digital banking, Open Finance

Anti-fraud tech startup Resistant AI secures USD 2.74 mln investment

News | Digital Identity, Security & Online Fraud | 30 Apr 2020

Czech Republic-based anti-fraud tech startup Resistant AI has secured USD 2.75 mln investment from Index Ventures and Credo Ventures.

Index Ventures, Credo Ventures, Resistant AI, antifraud startup, tech startup, security startup, machine learning tech, AI systems, ecommerce, targeted manipulation, adversarial machine learning, advanced fraud, credit risk scoring, AML, anti money laundering, strategic attack, sensitive data

Quantum risks to cybersecurity

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Dec 2019

Large-scale quantum computers will significantly expand computing power, creating new opportunities for improving cybersecurity.

cybersecurity, quantum computing, risk management, fraud prevention, behaviour, quantum cybersecurity, cyberattacks

Machine learning – an approach to fraud detection and protection

Voice of the Industry | Expert Opinion | 14 Jun 2019

Machine learning, a form of artificial intelligence, combines data, context, and feature engineering to allow organisations evaluate the risk of a particular digital interaction or purchase

supervised machine learning, machine learning, unsupervised machine learning, deep learning, chargebacks, account takeover, transaction laundering, fraud prevention

Interview with Marc Kermisch, CIO & VP of Red Wing Shoes, on the latest technologies implemented in retail

Interviews | Interviews | 20 Mar 2019

We interviewed Marc Kermisch, CIO and VP of Innovation at Red Wing Shoes, to learn more about the latest technologies implemented in retail

Marc Kermisch, Red Wing Shoes, retail, ecommerce, Red Wing Heritage, Irish Setter, Vasque, omnichannel commerce, Worx, AI, VR, return rate, Internet Retailer Conference and Exhibition