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Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand.
acquisition, digital wallet, e-wallet, BNPL, credit scoring
Jasper Goeman from Nuvei, highlights the 2024 trend of businesses prioritising payment optimisation for sustainable growth, leveraging AI, machine learning, and blockchain.
payment processing, artificial intelligence, machine learning, blockchain, payments , paytech, fintech, payment methods, checkout optimisation , compliance, ecommerce, chargebacks, transactions , data
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Kurdistan International Islamic Bank (KIB) has integrated iMAL, an Islamic core banking platform from Azentio Software.
mobile banking, Islamic banking, partnership, compliance, AML, fraud prevention
Alibaba International shares insights about Aidge, an AI tool suite that facilitates global expansion for small and medium-sized enterprises (SMEs).
SMEs, artificial intelligence, ecommerce, SaaS, expansion, customer experience, cross-border payments, cross-border ecommerce
The Ernst & Young (EY) organisation has formed an alliance with Moody’s Analytics to help customers make data-driven decisions and manage risk.
risk management, ESG, regulation, data analytics, partnership
Global integrated risk assessment company Moody’s Analytics has launched Moody’s Research Assistant, a search and analytical tool supported by artificial intelligence.
artificial intelligence, research, product launch, data analytics, data aggregation
Global integrated risk assessment firm Moody’s has started developing an artificial intelligence model in order to upgrade its credit risk and KYC checks.
product launch, product upgrade, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, KYC
Sweden-based Ikano Bank has partnered with US-based cloud platform Qlik as part of its digital transformation strategy.
cloud services, digitalisation, partnership, financial services
India-based NPCI International has partnered with global payment platform Paymentwall to offer UPI as a payment method for US and UK-based clients.
UPI, partnership, payments , ecommerce
EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training.
fraud prevention, risk management, SEPA, banking, data sharing, PSP, IBAN, financial crime, paytech, fintech, API
Payment solutions provider Central Payments has announced the launch of its new payout platform, PayCP.
online payments, product launch, payments , payment methods, embedded finance, digital payments
Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud.
partnership, banking, banks, fraud detection, fraud prevention, online fraud
Analytics software company FICO has announced a partnership with Open Finance data and payments platform Belvo set to expand credit access in Latin America.
partnership, banking, lending, machine learning, artificial intelligence, data analytics, Open Finance, credit access, financial inclusion, risk management, transactions , payments
Prism Data has partnered with Plaid to make it easier for businesses to analyse and use consumer-permissioned Open Banking data to underwrite consumers.
partnership, Open Banking, Open Finance, API, data
Sweden-based Swedbank has partnered with cloud data access control company Immuta to launch the Enterprise Analytics Platform.
partnership, cloud services, data analytics, data protection
Steve Hoofring, Senior Associate at TSG (The Strawhecker Group), talks about how Fraud-as-a-Service became a career for some fraudsters and what merchants can do to deter the phenomenon and protect their customers.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, dark web, ecommerce, fraud-as-a-service, friendly fraud, chargebacks
Nigeria-based financial institution Access Bank has partnered with rewards platform Connected Analytics to launch a new product, Access Rewards.
partnership, product launch, POS, online banking, digital banking
Anna Muzalska from Quidgest explains how AI has revolutionised the way regulated FIs are equipped with leading-edge, secure, and efficient management information systems adjusted to international requirements, specifications, and emerging new market trends.
money laundering, banking, fintech, artificial intelligence, KYC, digital onboarding
UK-based OneBanx has partnered PassFort in order to leverage the latter's Know Your Business (KYB) workflow solution.
partnership, digital onboarding, KYB, KYC, SaaS