Articles with tag: analytics

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Goldman Sachs, Volante roll out cloud-based digital transaction banking

23 Sep 2020 | Online & Mobile Banking

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

02 Sep 2020 | Digital Identity, Security & Online Fraud

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

28 Aug 2020 | Payments General

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

20 Aug 2020 | Digital Identity, Security & Online Fraud

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

18 Aug 2020 | Digital Identity, Security & Online 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 collaborates with Salesforce for its digital transformation

06 Aug 2020 | Online & Mobile Banking

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

06 Aug 2020 | Payments General

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 reveals its Online Vendor Payments

03 Aug 2020 | Online Payments

RealPage has announced the general availability of Online Vendor Payments automating the entire vendor payment process from procurement to purchase order, invoice processing, and payment. 

RealPage, launch, online vendor, payments, AvidXchange, data analytics, transactions, invoice processing, risk, purchase

ToolCASE, Corelation partner to work in real-time fraud prevention

03 Aug 2020 | Digital Identity, Security & Online Fraud

Technology company ToolCASE has partnered with software company Corelation to provide credit unions with real-time fraud prevention.

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, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT

PayU, Feedzai expand their risk management partnership

29 Jul 2020 | Digital Identity, Security & Online Fraud

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

3Pillar Global announces partnership with NS8

28 Jul 2020 | Digital Identity, Security & Online Fraud

US-based product lifecycle management and software product development company 3Pillar Global has announced a partnership with fraud prevention platform NS8.

3Pillar Global, fraud prevention platform, NS8, behavioural analytics, real-time scoring, fraud management workflows

Quantexa raises USD 64.7 million to boost big data and analytics ecosystem

23 Jul 2020 | Digital Identity, Security & Online Fraud

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 adds new features to its SURVEIL-X solution

21 Jul 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has introduced an enhancement to its SURVEIL-X Holistic Trade Surveillance solution that provides self-service analytics, called SURVEIL-X Studio. 

NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations

Corinium and FICO's report reveals an increased demand for AI during COVID-19

16 Jul 2020 | Digital Identity, Security & Online Fraud

FICO has released  a new report from the market intelligence firm Corinium that found the demand for AI, data, and digital tools is soaring amid the COVID-19 pandemic.  

Corinium, FICO, artificial intelligence, COVID-19, AI, analytics, data, pandemic, coronavirus, digital products

US Secret Service to use Coinbase's blockchain analytics software

13 Jul 2020 | Cryptocurrencies

US-based crypto exchange Coinbase is offering its blockchain analytics software to the US Secret Service, a federal law enforcement agency.

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 updates its multichannel banking platform

08 Jul 2020 | Online & Mobile Banking

ebankIT, a global company that offers a multichannel banking platform, has updated its platform to meet the demand for digital services.

ebankIT, digital, banking, PSD2, banks, transactions, Internet Banking, OpenID Connect Single Sign-On, Bank Notification Center, Analytic Reporting, Campaign Analytics, data

UK-based P2P lender ArchOver launches open banking

06 Jul 2020 | Online & Mobile Banking

Peer-to-peer business lending platform ArchOver has partnered with analytics firm AccountScore to provide open banking data for use in its credit and monitoring teams.

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

Generations Federal Credit Union, CO-OP work together for cards processing

26 Jun 2020 | Cards

Generations Federal Credit Union and CO-OP Financial Services have partnered for debit and full-service credit processing, to provide members with a facilitated cards experience.

debit processing, credit processing, Generations Federal Credit Union, CO-OP, partnership, debit card, credit card, ATM, accounts, analytics, fraud reduction, risk management, loyalty

Bitcoin ATM growth may benefit money launderers, report

25 Jun 2020 | Cryptocurrencies

Analytics company CipherTrace has reported that as the number of Bitcoin ATMs increases, they can be used to sidestep anti-money laundering (AML) controls.

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