Articles with tag: analytics

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QuantaVerse updates its financial crime platform

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

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 acquires 21 Grams, AKTI, and BanqUP

News | Payments General | 23 Dec 2020

Europe-based fintech company Unifiedpost Group has revealed the acquisition of 21 Grams, AKTI, and BanqUP

Unifiedpost Group, acquisition, Europe, 21 Grams, AKTI, BanqUP, ecommerce, commerce, automated payments, paper invoice, cross-boarder, Open Banking, data analytics

COMO Group acquires Luxembourg payment institution ONPEX

News | Ecommerce | 21 Dec 2020

Singapore-based payments processing services company COMO Group has acquired ONPEX, a Luxembourg-based payment institution.

COMO Group, ONPEX, Luxembourg, Europe, acquisition, omnichannel payments, automated invoicing, data analytics

Experian, Invers to launch Open Banking solution

News | Online & Mobile Banking | 21 Dec 2020

Data and analytics company Experian has partnered with PSD2 AISP-licenced company Invers to provide companies with new Open Banking solutions 

Experian, Invers, open banking, product launch, partnership, PSD2, AISP, licence, analytics, online banking, banks

4iQ, Alto Analytics merge, rebrand as Constella Intelligence

News | Digital Identity, Security & Online Fraud | 16 Dec 2020

4iQ and Alto Analytics have announced the two companies merged and rebranded as Constella Intelligence (Constella). 

4iQ, Alto Analytics, merger, rebranding, Constella Intelligence, risks, vulnerabilities, analytics, fraud

Play Digital selects Featurespace to protect its payments platform against fraud

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

Play Digital, the fintech created by Santander, Galicia, and BBVA, has chosen Featurespace’s ARIC Risk Hub to protect its new payments platform MODO from fraud. 

Play Digital, Featurespace, payments fraud, product launch, MODO, banks, payments, ML, behavioural analytics

Basware launches enhancements to its Analytics solution

News | E-invoicing, SCF & E-procurement | 18 Nov 2020

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 adds new ecommerce features to their Business Essentials bundle

News | Ecommerce | 12 Nov 2020

US-based end-to-end payments platform MerchantE has announced new features for their Business Essentials bundle to assist merchants with conducting ecommerce.

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 updates its suite of fraud and identity products

News | Digital Identity, Security & Online Fraud | 12 Nov 2020

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

Italian challenger bank Aidexa gets over EUR 45 million

News | Payments General | 10 Nov 2020

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 selects AWS to boost its banking offerings

News | Payments General | 05 Nov 2020

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

Truata, Mastercard launch customer self-service portal

News | E-invoicing, SCF & E-procurement | 03 Nov 2020

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 launches global open banking and open finance directory

News | Online & Mobile Banking | 29 Sep 2020

Open Future World, the hub for global open banking and open finance, has launched the Open Future World directory.

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 roll out cloud-based digital transaction banking

News | Online & Mobile Banking | 23 Sep 2020

US-based cloud payments and financial messaging service provider Volante Technologies and Goldman Sachs have announced a digital transaction banking service built entirely from scratch in the cloud.

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

NuData's behavioural analytics solution integrates with Entersekt

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Entersekt has partnered with NuData Security, a Mastercard company, allowing the fintech to integrate NuData’s behavioural analytics solution, NuDetect, with the Entersekt Secure Platform.

Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security

Fintech Omnio and CUFA partner for lending services

News | Payments General | 28 Aug 2020

BaaS fintech Omnio’s Credit Union business KESHO has partnered with Credit Union Financial Analytics (CUFA), an analytics company for managers and trustees of credit unions (CUs). 

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 launches its Xceed, a financial crime risk management platform

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

NICE Actimize has announced the launch of its newest platform, NICE Actimize Xceed, Business Wire reveals.

NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud

Trafficking and terrorist financing – outsmarting criminals with adaptive intelligence

Interviews | Digital Identity, Security & Online Fraud | 18 Aug 2020

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 collaborates with Salesforce for its digital transformation

News | Online & Mobile Banking | 06 Aug 2020

Canadian Imperial Bank of Commerce (CIBC) has signed an agreement with global customer engagement company Salesforce to transform its banking experience for clients.

CIBC, Salesforce, digital, Canadian Imperial Bank of Commerce, banking, banks, CRM, customer relationship management, Salesforce Customer 360, Sales Cloud, Service Cloud, Einstein Analytics, data

Harnessing the power of Open Banking and Open Finance – exclusive interview with Moneyhub

Interviews | Payments General | 06 Aug 2020

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