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Aryza, experts in the development of financial software solutions for the insolvency, lending, debt, and recovery sectors, has integrated Syngrafii technology.
Aryza, Syngrafii, eSignature, AI, financial software, partnership, Open Banking
Nicolai Baldin of Synthesized discusses the influence data can have when making decisions in the financial field, and the challenges financial institutions can have with data
Synthesized, Nicolai Baldin, GDPR, machine learning, AI, data
US-based Scienaptic, an AI-powered credit decision platform provider, has announced the deployment of its platform for the Northern Hills Federal Credit Union.
Northern Hills FCU, Scienaptic, AI, credit decision platform, credit availability
Fakespot, product launch, Fakespot Guard, Shopify, scams, fraud, sellers, AI, ecommerce
Thrive, product launch, business account, MasterCard, SME, AI, ML, cardholder, payments, banking, cash flow
Shufti Pro, a UK-based identity verification solution provider, has introduced its Digital COVID Pass to digitally verify COVID-PCR test reports at airports, arenas, malls, restaurants, cinemas, etc.
identity verification, KYC, AML, Digital COVID Pass, Shufti Pro, AI, product launch, UK
Tinkoff, oneFactor, Russia, credit scoring, platform, Europe, digital banking, bank, AI, analytics
US-based Personetics, a provider of data-driven personalisation and customer engagement solutions for financial institutions has raised USD 75 million in growth funding.
Personetics, funding, Warburg Pincus, AI, banks, automated banking, data-driven, onboarding, KYC
Equifax, acquisition, Kount, digital identity, fraud prevention, identity trust, AI
Pelican, SWIFT, partnership, cross-border payments, AI, NLP, SMEs, banks, online payments
Finastra, NetGuardians, open development platform, FusionFabric.cloud, payment fraud prevention, app, AI, payment fraud, banks, machine learning
NICE Actimize, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data
Max Laemmle, Fraugster, fraud prevention, approval rates, AI, behavioural pattern, merchants, PSD2, SCA
PayFuture, product launch, AI, customer conversion, customer retention, ecommerce, online payments, alternative payment methods, payment platforms
payShield, Verifi, partnership, chargeback prevention, fraud prevention, disputes, merchants, AI, machine learning, payment risk
NuORDER, transactions , payments, product launch, ecommerce, PCI compliance, machine learning, AI, B2B, NuORDER Payments, checkout, digital wallet
Australia Post has selected the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform from Napier, a UK-based intelligent compliance technology company.
AML, CFT, Australia Post, regtech, partnership, Australia, machine learning, AI, Napier, compliance, compliance software
BTG+, Feedzai, AI, LATAM, BTG Pactual, LATAM, retail bank, investment bank, PIX, instant payments, real-time payments, Central Bank of Brazil
Aryza, HubSolv, UK, FCA, Open Banking, AI, financial services, RAISP, insolvency, lending, debt, collection
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6