Articles with tag like: analytics

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Tinkoff, oneFactor partner to provide credit-scoring solution

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

Russia-based digital bank Tinkoff has started to use an AI-powered predictive analytics tools, based on combined data from multiple sources, according to the official press release.

Tinkoff, oneFactor, Russia, credit scoring, platform, Europe, digital banking, bank, AI, analytics

Equifax acquires AccountScore

News | Online & Mobile Banking | 09 Feb 2021

Equifax has acquired transaction data analytics company AccountScore to bolster its Open Banking and insights capabilities, according to OBE.

Equifax, AccountScore, Open Banking, transaction data, analytics, FCA, UK, acquisition

Sync., Nordigen to broaden app's budgeting tools

News | Online & Mobile Banking | 04 Feb 2021

Digital banking app sync. has joined forces with Latvia-based analytics platform Nordigen to bolster its in-app budgeting tools, according to AltFi.

sync, Nordigen, budgeting tool, in-app, digital banking, app, Latvia, analytics, Open Banking, fintech, Railsbank

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

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

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

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

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

PayU, Feedzai expand their risk management partnership

News | Digital Identity, Security & Online Fraud | 29 Jul 2020

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

NICE Actimize adds new features to its SURVEIL-X solution

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

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

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

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

UK-based P2P lender ArchOver launches open banking

News | Online & Mobile Banking | 06 Jul 2020

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

News | Cards | 26 Jun 2020

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

News | Cryptocurrencies | 25 Jun 2020

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

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

Surecomp marks the launch of its fintech Marketplace with new brand identity

News | Payments General | 11 Jun 2020

Surecomp, a global trade finance and treasury solutions for banks and corporations, has launched its new fintech Marketplace.

risk analysis, digital operations, cybersecurity, logistics, artificial intelligence, AI, Know Your Customer, KYC, regtech, analytics, Surecomp

Stripe expands in five new European countries

News | Online Payments | 28 May 2020

Online payments company Stripe has officially launched in five new European countries in an operation spearheaded by its Dublin office, Irish Times reports.

Stripe, launch, Europe, expansion, online shopping, offline shopping, online payments, COVID-19, coronavirus, pandemic, Marketplaces, subscriptions, recurring payments, fraud detection, fraud prevention, analytics