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Found 8 results in 546 milliseconds.

Bud Financial launches Bud.ai for personalised banking experiences

News | Online & Mobile Banking | 09 Aug 2023

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

Staying ahead of the RTP scam curve

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Oct 2022

Real-time payments are gaining popularity globally with businesses, customers – and scammers. Callsign’s Bhavesh Vaghela explains how and why organisations can gain ground on fraudsters.

real-time payments, fraud prevention, behavioural biometrics, Callsign

The role of deep learning in payment fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2022

As the struggle to combat card and payments fraud in real-time is an ongoing process, Dr. David Sutton from Featurespace™ reveals how financial institutions (FIs) can improve current approaches.  

machine learning, deep fake, fraud management, financial crime, artificial intelligence

Open finance can give financial products and services a heart again

Voice of the Industry | Online & Mobile Banking | 13 Dec 2021

Esther Groen from Holland FinTech talks about open banking as an opportunity to humanise the banking sector and put the customer’s needs first

fintech, Open Banking, Open Finance, online banking, banking, regulation

QuantaVerse updates its financial crime platform

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.

QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score

The rise of machine learning and artificial intelligence in fraud detection

Voice of the Industry | Expert Opinion | 14 Jun 2019

As advances in AI, smart tech, and machine learning turn science fiction into fact, a future once fantastical draws near now. How will the payments industry harness these mind-blowing opportunities?

AI, smart tech, machine learning, fraud detection, Feedzai, payments industry, Explainable AI, Understandable AI

Contextual monitoring is about not having a fixed definition of money laundering – interview with Quantexa

Interviews | Interviews | 25 Sep 2018

The Paypers interviews Quantexa’s Chief Product Officer of AML, Alexon Bell, to find out more about the company, contextual monitoring, and ways to fight money laundering.

Quantexa, AML, KYC, AI, fraud prevention, banks, machine learning, money laundering, financial crime

BNP Paribas, Barclays, Goldman Sachs invest in AI startup Digital Reasoning

News | Digital Identity, Security & Online Fraud | 21 Mar 2018

Artificial intelligence startup Digital Reasoning has raised USD 30 million from a group of banks, in a round led by BNP Paribas.

BNP Paribas, Barclays, Goldman Sachs, AI, Digital Reasoning, fraud