Found 223 results in 314 milliseconds.
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.
QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score
Unifiedpost Group, acquisition, Europe, 21 Grams, AKTI, BanqUP, ecommerce, commerce, automated payments, paper invoice, cross-boarder, Open Banking, data analytics
COMO Group, ONPEX, Luxembourg, Europe, acquisition, omnichannel payments, automated invoicing, data analytics
Experian, Invers, open banking, product launch, partnership, PSD2, AISP, licence, analytics, online banking, banks
4iQ, Alto Analytics, merger, rebranding, Constella Intelligence, risks, vulnerabilities, analytics, fraud
Play Digital, Featurespace, payments fraud, product launch, MODO, banks, payments, ML, behavioural analytics
Finland-based Basware has updated its Analytics solution with a new, highly visual Spend Insights dashboard and a new functionality to enable payment performance analysis.
Basware, Analytics, Spend Insights, product launch, procurement, payments,
MerchantE, US, product launch, Business Essentials, ecommerce, reporting, analytics, online store, Facebook, Instagram, online orders, EMV payment, online payments, card payment processing, PCI compliance
LexisNexis® Risk Solutions has announced LexisNexis® Fraud Intelligence, the newest addition to the company's suite of fraud and identity products.
ID Analytics, risk score, fraud prevention, application fraud risk, LexisNexis Risk Solutions, LexisNexis Fraud Intelligence, product launch
Aidexa, an AI-powered and data-driven challenger bank based in Italy, has raised over EUR 45 million.
Aidexa, Italy, banking, fintech, funding, Generali Group, Banca Sella, IFIS, AI, data analytics
LEVERIS, a digital banking and lending platform company, has selected Amazon Web Services (AWS) as its preferred cloud computing provider.
LEVERIS, cloud, AWS, banking, digital banking, lending platform, analytics, security, databases
Ireland-based Truata, a data analytics solutions provider, has partnered with Mastercard for the launch of its customer self-service portal.
Truata, Mastercard, customer self-service, data privacy, Analytics Platform, Ireland, partnership
Open Future World, open banking, open finance, directory, global, hub, Open Future World directory, ecosystem, DirectID, fintech, regulation, regulated entities, fidexable, fintech ecosystem, open finance intelligence, Open Finance Tracker, insight, analytics, Finance Edge, Open Banking World Congress, virtual event
Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, virtual accounts, VolPay, domestic payments, international payments, FX, ACH, SWIFT, cross-border payments
Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security
Fintech, Omnio, CUFA, lending, KESHO, Credit Union, CU, Credit Union Financial Analytics, BaaS, UK, Republic of Ireland, analytical tools, Curtains platform, CUFA Lending Analytics, CLA, risks, consumer loan portfolio, financial management platform
NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
CIBC, Salesforce, digital, Canadian Imperial Bank of Commerce, banking, banks, CRM, customer relationship management, Salesforce Customer 360, Sales Cloud, Service Cloud, Einstein Analytics, data
Sam Seaton, Moneyhub: Open Banking and Open Finance will be transformative to businesses and consumers alike
Sam Seaton, Moneyhub, interview, Open Banking, Open Finance, data, payments, financial wellness, APIs, Personal Financial Management, data aggregation, data enrichment, categorisation, analytics, COVID-19, financial inclusion, account aggregation, money management, account-to-account payments, PISP