Articles with tag: artificial intelligence

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2021 prediction: non-EU credit card fraud will rise this year

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

With the PSD2 changes come new opportunities for fraudsters. And one tactic that Shahar Levy of Fraugster predicts will be on the rise in 2021 is the use of non-EU credit cards in the EEA

Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud

Digital transformation is a must in financial services, survey shows

News | Payments General | 17 Dec 2020

Financial products and services providers that fail to digitally transform their business, will experience less new revenue streams, according to 25% of those surveyed at FinVision event.

FintechOS, survey, financial services, FinVision, Open Banking, API, digitalisation, artificial intelligence, customer experiences

It's still e-invoicing, only better: How AI is revolutionising electronic invoicing

Voice of the Industry | E-invoicing, SCF & E-procurement | 26 Nov 2020

Kenneth Taylor from Comarch explains how artificial intelligence and machine learning are shaping electronic invoicing, bringing us closer to touchless e-invoicing capabilities

Kenneth Taylor, Comarch, artificial intelligence, machine learning, electronic invoicing, touchless e-invoicing

IDnow rolls out AutoIdent to support businesses meet the EU eIDAS regulation

News | Digital Identity, Security & Online Fraud | 23 Nov 2020

IDnow, a provider of Identity Verification-as-a-Service solutions, has launched an Artificial Intelligence (AI) identity verification product called AutoIdent Substantial.

IDnow, identity verification, Artificial intelligence, KYC, eIDAS Regulation, product launch

Auditoria.AI, BrainSell partner for corporate finance back office transformation

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

AI-driven automation solutions provider Auditoria.AI has partnered with growth enablement company BrainSell to deliver intelligent automation and power the zero-touch finance back office. 

Auditoria.AI, BrainSell, corporate finance, back office, automation, ERP, artificial intelligence, SmartFlow Skills, RPA, machine learning

Bank of America enters digital financial planning market

News | Online & Mobile Banking | 06 Oct 2020

Bank of America has announced plans to roll out a digital financial planning tool, wading into a space that has so far been dominated by fintech companies.

Bank of America, BoA, digital financial planning, fintech, Life Plan, app, savings, financial advisor, wealth management, digital budgeting, Intuit Inc, Mint, artificial intelligence, bankers, bank

CRiskCo, EasySend partner on Surecomp's fintech Marketplace

News | Online & Mobile Banking | 06 Oct 2020

Global trade finance solutions provider Surecomp has added two new partners on its Marketplace platform, CRiskCo and EasySend

Surecomp, CRiskCo, EasySend, fintech, marketplace, open API connectivity, API, credit scoring, onboarding, SMEs, no-code platform, digital customers, single point access, apps, trade finance, ecosystem, digitisation, open banking, banks, digital offerince, artificial intelligence, automation, risk mitigation

SmartStream launches its AI data quality solution

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

SmartStream Technologies, the financial Transaction Lifecycle Management solutions provider, has announced SmartStream Air version 2, the artificial intelligence technology to transform data quality and reconciliation processes.

SmartStream, AI, data, artificial intelligence

UK-based SmartStream provides AI solution for Tier 1 banks' cost savings

News | Digital Identity, Security & Online Fraud | 05 Oct 2020

Financial Transaction Lifecycle Management solutions provider SmartStream Technologies has launched Affinity in collaboration with Tier 1 banks.

SmartStream, AI, Tier 1 banks, cost savings, Transaction Lifecycle Management, TLM, financial solutions, Affinity, artificial intelligence, observational learning, reconciliation, match rates, data, SmartStream Air, cloud native, AI solution, virtual user

One way to improve e-invoicing is through the use of artificial intelligence

Voice of the Industry | E-invoicing, SCF & E-procurement | 30 Sep 2020

Maciej Sikora from Comarch provides key insights on how e-invoicing can benefit from artificial intelligence 

Maciej Sikora, Comarch, e-invoicing, artificial intelligence, innovation

British data intelligence Ripjar gets EUR 31 million to fight financial crime

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

Ripjar, a UK-based data intelligence company, has raised around EUR 31 million in Series B funding from Long Ridge Equity Partners.

data intelligence, Ripjar, AI, artificial intelligence, criminal threats, money laundering, fraud, funding, data intelligence platform, UK

Basware updates SmartPDF tool for e-invoicing

News | E-invoicing, SCF & E-procurement | 23 Sep 2020

Finland-based e-invoicing company Basware has launched SmartPDF AI, the latest edition of its SmartPDF service.

Basware, Finland, product update, SmartPDF, AI, artificial intelligence, Europe, e-invoicing, accounts payable, purchase-to-pay, OCR, optical character recognition

How we bring trust to the digital world – Interview with ThreatMark

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2020

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

Logiq, Yabx to offer merchant advances and 'Buy Now, Pay Later' services in Indonesia

News | Online Payments | 21 Sep 2020

Global provider of ecommerce and fintech business solutions Logiq has partnered with Yabx, a fintech venture of Comviva to offer credit-based financial services.

ecommerce, fintech, Logiq, Yabx, Comviva, iPayLogiq, e-wallet, GoLogiq, digital wallet, online payment gateways, point-of-sale, new-to-credit, artificial intelligence, machine learning, Indonesia, merchants

Neccton, Fraugster team up to fight online gambling fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2020

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, Ai, artificial intelligence, Germany, Europe, payment security

iDenfy chosen by Xcoins for identity verification

News | Digital Identity, Security & Online Fraud | 03 Sep 2020

Xcoins and iDenfy have entered into a partnership to make the identity verification process easier for people who want to invest in virtual currency through Xcoins.

Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, liveness detection

DSCI and PayPal launch report on Fraud & Risk Management in Digital Payments

News | Digital Identity, Security & Online Fraud | 28 Aug 2020

Data Security Council of India (DSCI) and PayPal India have released a study report on Fraud & Risk Management in Digital Payments.

Data Security Council of India, DSCI, PayPal India, PayPal, India, Asia, APAC, ecommerce, shopper, fraud management, risk management, securing transactions, artificial intelligence, machine learning, payments ecosystem

Plum partners with Button

News | Mobile Payments | 21 Aug 2020

Button, a mobile commerce technology company, has partnered with Plum, a money management AI assistant. 

Plum, rewards, Button, technology, retail, Groupon, ASOS, Farfetch, partnership, money management, AI, artificial intelligence, Benefit Cosmetics, Burton, Miss Selfridge, Currys PC World, Waterstones, Carphone Warehouse, Cashback, API

JPMorgan Chase partners with Commonwealth

News | E-invoicing, SCF & E-procurement | 20 Aug 2020

JPMorgan Chase and Commonwealth have announced a two-year initiative to address the challenges and opportunities emerging technologies present to people of lower- and moderate-income.

JPMorgan Chase, Commonwealth, finance, fintech, innovation, COVID-19, coronavirus, pandemic, financial, inclusion, data, artificial intelligence, AI

Singapore's MAS earmarks USD 182 mln

News | Payments General | 18 Aug 2020

Singapore has pledged to invest USD 182.1 million over the next three years to drive technology innovation in the financial services sector, with added focus on AI. 

Singapore, MAS, fintech, innovation, technology, financial, AI, artificial intelligence, tech, Proof-of-Concept, POC