Articles with tag: ai

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Philippines pilots pre-registration for biometric national ID programme

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, Element, artificial intelligence, AI, Millennial, Gen Z

Solus Connect, One-Tech launch security software to stop cybercriminals

11 Aug 2020 | Digital Identity, Security & Online Fraud

Solus Connect and One-Tech have announced the launch of security technologies that eliminate payment vulnerabilities and combat online fraud.

Solus Connect, One-Tech, launch, security technologies, payment vulnerabilities, online fraud, PINS, security tokens, cybersecurity, payment transaction, multi-factor authentication, AI, biometric, KYC

Metro Bank rolls out AI-powered money management tools for business clients

11 Aug 2020 | E-invoicing, SCF & E-procurement

UK-based Metro Bank has announced new features on its mobile app, providing business customers with new receipt management technology.

Metro Bank, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill

Liquidity Capital, MUFG secure USD 80 mln initiative for Asia-based startups

11 Aug 2020 | Payments General

Israel-based AI technology firm Liquidity Capital has partnered with Japan-based MUFG Bank to determine the feasibility of issuing loans to Asian startups.

Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing, ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments

Coles to launch a digital portal to boost its ecommerce capabilities

11 Aug 2020 | Ecommerce

Australia-based supermarket, retail, and consumer services chain Coles has announced it will be launching a digital portal that will offer daily refreshed deals.

Coles, Australia, retail, launch, digital portal, Coles&co, online shopping, shoppable, Flybuys, Flypay

Sberbank to launch blockchain platform made on Hyperledger Fabric

11 Aug 2020 | E-invoicing, SCF & E-procurement

Russia-based Sberbank has made plans to launch a blockchain platform designed for trade finance, built on Hyperledger Fabric

Sberbank, Hyperledger Fabric, blockchain, platform, Russia, stablecoin, digital assets, digital assets law, financial highlights

KB Kookmin Bank, Hashed partner for Bitcoin custody services

11 Aug 2020 | Cryptocurrencies

South Korea-based KB Kookmin Bank (KB) has partnered with blockchain venture fund Hashed and crypto exchange Cumberland Korea to offer Bitcoin custody services.

KB Kookmin Bank, Hashed, Bitcoin, custody services, Cumberland Korea, South Korea, blockchain, venture fund, crypto exchange, Office of the Comptroller of the Currency, OCC, banks, US, digital assets

Incomlend secures USD 20 mln in funding round

11 Aug 2020 | E-invoicing, SCF & E-procurement

Incomlend, a Singapore-based startup that operates a trading platform to connect exporters and importers with investors, has raised USD 20 million in a new financing round.

Singapore, trade finance, startup, Incomlend, Sequoia Capital India, CMA CGM Group, Europe, Southeast Asia, North Asia, technology, invoice, AI, artificial intelligence, supply chain, payments

Cyble discovers UberEats data leak on the dark web

10 Aug 2020 | Digital Identity, Security & Online Fraud

Security researchers from Cyble, a threat intelligence company, have discovered user records of the online food ordering and delivery platform UberEats on the dark web.

UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud

M&Co shuts down 47 stores

10 Aug 2020 | Ecommerce

Internet Retailing has reported that 47 M&Co shops are closing with the loss of more than 380 jobs at the high street fashion retailer after its parent company went into a pre-pack administration.

M&Co, stores, jobs loss, ecommerce, retail, online shopping

Westpac to implement new fraud protection measures within its branch network

10 Aug 2020 | Digital Identity, Security & Online Fraud

Westpac has announced plans to implement new fraud protection measures within its branch network after flagging a spike in scamming activity.

Westpac, fraud protection, scam detection technology, real-time alerts, romance scam, email phishing

Qi Card offers consumer-designed personalisation with Ekhtiyari Card

10 Aug 2020 | Cards

Iraq-based electronic payment solution Qi Card has announced enabling consumers to personalise the appearance of their prepaid Mastercard with Ekhtiyari Card.

Qi Card, Iraq, prepaid, Mastercard, Ekhtiyari Card, cardholders, point-of-sale, POS, kiosks, Mastercard Qi Card, biometric identity, merchants, instalment, issuer, acquirer

CIH Bank automates corporate banking services with Finastra

10 Aug 2020 | E-invoicing, SCF & E-procurement

Finastra has announced that CIH Bank, a Moroccan-based commercial bank, has gone live with Fusion Corporate Channels and Fusion Trade Innovation, to digitize its end-to-end corporate banking services. 

CIH Bank, corporate banking, Finastra, trade, supply chain finance

Credit Suisse seeks partnership with insurers

10 Aug 2020 | Payments General

Switzerland-based Credit Suisse has announced plans to expand cooperation with insurers, according to chairman.

Credit Suisse, Switzerland, insurers, cooperation, partnership, insurance, credit cards, events, retail clients, coronavirus, state backed loans, quick liquidity, banking services, retail business, Ping An, China

Russia implements new crypto rules, as banks adapt to new exchanges

10 Aug 2020 | Cryptocurrencies

Russia has introduced new rules regarding the use of cryptocurrency its borders, coming into effect in January 2021. 

Russia, crypto rules, cryptocurrency, banks, exchanges, Bitcoin, Ether, Vladimir Putin, Kremplin, cryptocurrency law, digital currency, Russian Federation, crypto exchanges, Bitcoin mining, blockchain

Quantum Group acquires Tail

10 Aug 2020 | Online & Mobile Banking

UK-based fintech incubator Quantum Group has acquired Tail, a startup providing cashback solutions.

Quantum Group, UK, fintech, Tail, fintech, startup, cashback, Monzo, Starling, Volopa, cards, banks, mobile app, merchants, data, banking, onboarding, retailer

credit.ai launches its credit card

10 Aug 2020 | Cards

US-based fintech cred.ai has launched an AI-powered credit card, designed for Gen Z and Millennial customers.

US, fintech, cred.ai, AI, artificial intelligence, credit card, cards, Millennials, Gen Z, Unicorn Card, Wilmington Savings Fund Society, WSFS, Visa, paychecks, transactions, Flux Capacitator, Check Please, Friend&Foe, merchants, High Security Mode

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

07 Aug 2020 | Digital Identity, Security & Online Fraud

Singapore-based company Cynopsis Solutions has partnered with FaceTec to provide a secure ID verification solution, empowered with 3D liveness detection.

Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication

Ted Baker integrates Klarna as one of its payment methods

07 Aug 2020 | Online Payments

UK-based luxury clothing retail company Ted Baker has partnered with Klarna to offer two new payment methods on its UK website.

Ted Baker, UK, luxury retail, Klarna, payment methods, shoppers, online shopping, interest-free, instalments, instalment payments, US, ecommerce experience, Wish lists

Paystand launches its Zero Card

07 Aug 2020 | Cards

US-based Paystand, a payments-as-a-service platform, has announced debuting its Zero Card, a touchless, prepaid B2B corporate expense card for mid-market businesses.

Paystand, Zero Card, cards, US, payments, payments-as-a-service, prepaid, B2B, corporate expense, online, credit, invoice, network, transactions, fraud