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Mama Money partners Incode for ID verification

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

Cross-border money transfers and banking services fintech Mama Money has partnered with identity solutions provider Incode for identity verification in cross-border payments.

partnership, identity verification, biometric authentication, biometrics, fraud prevention, financial crime, money transfer, remittance, cross-border payments, artificial intelligence, AI, machine learning, fintech, financial institutions, financial inclusion, cybersecurity, compliance, KYC, banking

Firework launches generative AI live shopping solution

News | Ecommerce | 04 May 2023

End-to-end video commerce platform Firework has announced the beta launch of a generative AI live shopping solution, set to be piloted by its partner, The Fresh Market.

product launch, video commerce, livestream shopping, AI, generative AI, chat commerce, online shopping, ecommerce, m-commerce, retail, machine learning, artificial intelligence, fintech, merchants, partnership, digitalisation

Momint partners with Shufti Pro for KYC and AML solutions

News | Digital Identity, Security & Online Fraud | 03 May 2023

Blockchain tech company Momint has partnered with AI-powered ID verification solution provider Shufti Pro to better its Know Your Customer (KYC) and anti-money laundering (AML) processes.

partnership, identity verification, digital identity, digital onboarding, KYC, AML, fintech, blockchain, web3, cybersecurity, regulation, compliance, transaction fraud, fraud prevention, AI, artificial intelligence

Onfido partners with Salesforce

News | Digital Identity, Security & Online Fraud | 03 May 2023

Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.

partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding

Instacart adds new money-saving capabilities

News | Payments General | 28 Apr 2023

US-based retail company operating grocery delivery and pick-up services Instacart has added new money-saving capabilities to help customers save money as they shop.

product launch, ecommerce, ecommerce platform, financial services, artificial intelligence, AI, retail, marketplace, online shopping, delivery, loyalty programme, merchants, fintech, Instacart

Dialics partners iDenfy for identity verification

News | Digital Identity, Security & Online Fraud | 06 Apr 2023

Lithuania-based regtech iDenfy has partnered with PPC tracking and real-time marketing analytics software Dialics to improve security with identity verification.

partnership, AML, KYC, eKYC, identity verification, digital identity, compliance, cybersecurity, fraud prevention, digital onboarding, data analytics, artificial intelligence, AI, fintech

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 open development platform, according to the official press release. 

Finastra, NetGuardians, open development platform,, 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