Found 134 results in 194 milliseconds.
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
RealPage, launch, online vendor, payments, AvidXchange, data analytics, transactions, invoice processing, risk, purchase
ToolCASE, Corelation, US, credit unions, real-time fraud prevention, Informant Risk Solution, Keystone Core platform, real-time analytics, AI, fraudulent activities, coronavirus, touchpoints, RembrandtAI, fraud,
InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT
PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection
3Pillar Global, fraud prevention platform, NS8, behavioural analytics, real-time scoring, fraud management workflows
Quantexa, a contextual decision intelligence software company, has closed a Series C round, raising a further USD 64.7 million in funding.
Quantexa, money laundering, financial crime, data analytics, big data, Contextual Decision Intelligence, funding
NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations
Corinium, FICO, artificial intelligence, COVID-19, AI, analytics, data, pandemic, coronavirus, digital products
US, United States, Secret Service, Coinbase, blockchain analytics software, federal law enforcement agency, Department of Homeland Security, Coinbase Analytics, crypto exchange, Neutrino, Hacking Team
ebankIT, digital, banking, PSD2, banks, transactions, Internet Banking, OpenID Connect Single Sign-On, Bank Notification Center, Analytic Reporting, Campaign Analytics, data
ArchOver, open banking, P2P business lending platform, UK, AccountScore, credit and monitoring, analytics, bank transaction data, bank account, borrower, lender, in-depth profiling, predictive behaviour, SMEs
debit processing, credit processing, Generations Federal Credit Union, CO-OP, partnership, debit card, credit card, ATM, accounts, analytics, fraud reduction, risk management, loyalty
Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule