Articles with tag like: AI

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Aryza integrates Syngrafii eSignature into its financial management software

News | Digital Identity, Security & Online Fraud | 23 Feb 2021

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

Data and its role in the finance and banking ecosystem – interview with Synthesized

Interviews | Digital Identity, Security & Online Fraud | 23 Feb 2021

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

Northern Hills FCU selects Scienaptic's AI-based credit decisioning platform

News | E-invoicing, SCF & E-procurement | 18 Feb 2021

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 launches feature to protect consumers from scam websites powered by Shopify

News | Digital Identity, Security & Online Fraud | 18 Feb 2021

Fakespot has revealed the launch of Fakespot Guard for Shopify Stores – a feature aimed to protect consumers from scam websites powered by Shopify. 

Fakespot, product launch, Fakespot Guard, Shopify, scams, fraud, sellers, AI, ecommerce

Thrive, Mastercard unveil AI-based product for SMEs

News | Payments General | 16 Feb 2021

Thrive has developed a product that uses artificial intelligence to automate banking, accounting, tax, and lending for small-to-medium businesses. 

Thrive, product launch, business account, MasterCard, SME, AI, ML, cardholder, payments, banking, cash flow

Shufti Pro launches Digital COVID-19 Pass for COVID-PCR test verification

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

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 partner to provide credit-scoring solution

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

Russia-based digital bank Tinkoff has started to use an AI-powered predictive analytics tools, based on combined data from multiple sources, according to the official press release.

Tinkoff, oneFactor, Russia, credit scoring, platform, Europe, digital banking, bank, AI, analytics

Personetics raises USD 75 mln in funding

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

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 completes Kount's acquisition

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Equifax has closed the acquisition of AI-driven fraud prevention and digital identity solutions provider Kount

Equifax, acquisition, Kount, digital identity, fraud prevention, identity trust, AI

Pelican, SWIFT partner to low value cross-border payments service

News | Online Payments | 11 Feb 2021

Pelican has announced its support for SWIFT as it develops a new service for low value cross-border payments.

Pelican, SWIFT, partnership, cross-border payments, AI, NLP, SMEs, banks, online payments

Finastra's platform features NetGuardians' fraud prevention app

News | Digital Identity, Security & Online Fraud | 09 Feb 2021

Finastra has announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform, according to the official press release. 

Finastra, NetGuardians, open development platform, FusionFabric.cloud, payment fraud prevention, app, AI, payment fraud, banks, machine learning

NICE Actimize unveils new solution to fight synthetic and identity fraud

News | Digital Identity, Security & Online Fraud | 03 Feb 2021

NICE Actimize has announced its New Account Fraud onboarding and verification solution, to combat sophisticated fraud schemes utilising stolen and synthetic identities. 

NICE Actimize, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data

Balancing preventing fraud while accepting good transactions – interview with Fraugster

Interviews | Digital Identity, Security & Online Fraud | 02 Feb 2021

Max Laemmle, Founder & CEO of Fraugster, reveals best practices on how businesses can increase approval rates

Max Laemmle, Fraugster, fraud prevention, approval rates, AI, behavioural pattern, merchants, PSD2, SCA

Payfuture launches AI-driven customer conversion tool

News | Ecommerce | 01 Feb 2021

Global payment technology provider Payfuture has launched an AI-driven ‘Customer Conversion Recovery Tool’. 

PayFuture, product launch, AI, customer conversion, customer retention, ecommerce, online payments, alternative payment methods, payment platforms

PayShield, Verifi partner to boost chargeback prevention solution

News | Digital Identity, Security & Online Fraud | 01 Feb 2021

Australia-based payment protection company PayShield has partnered with Visa company Verifi to deliver enhanced capabilities for PayShield’s ‘Express Resolve’ chargeback prevention solution in Asia Pacific.

payShield, Verifi, partnership, chargeback prevention, fraud prevention, disputes, merchants, AI, machine learning, payment risk

NuORDER announces new payment solution for brands and retailers

News | Online Payments | 27 Jan 2021

NuORDER has unveiled the introduction of NuORDER Payments, an innovative payment solution transforming the way brands and retailers will transact on a global scale. 

NuORDER, transactions , payments, product launch, ecommerce, PCI compliance, machine learning, AI, B2B, NuORDER Payments, checkout, digital wallet

Australia Post selects Napier compliance tech to extend AML/CTF services

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

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+ incorporates Feedzai AI solution

News | Online & Mobile Banking | 22 Jan 2021

LATAM-based investment bank BTG Pactual has partnered with Feedzai to include the latter’s AI solution in the newly launched retail bank BTG+, according to Yahoo Finance.

BTG+, Feedzai, AI, LATAM, BTG Pactual, LATAM, retail bank, investment bank, PIX, instant payments, real-time payments, Central Bank of Brazil

Aryza acquires HubSolv

News | Online & Mobile Banking | 21 Jan 2021

The Aryza Group has announced the acquisition of HubSolv, a move that seeks to strengthen Aryza’s position within the financial services and insolvency market, according to the official press release. 

Aryza, HubSolv, UK, FCA, Open Banking, AI, financial services, RAISP, insolvency, lending, debt, collection

The fight against money laundering - 'Legislation alone is not enough'

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jan 2021

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