Articles with tag: artificial intelligence

Found 134 results in 187 milliseconds.

Philippines pilots pre-registration for biometric national ID programme

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, Element, artificial intelligence, AI, Millennial, Gen Z

Metro Bank rolls out AI-powered money management tools for business clients

11 Aug 2020 | E-invoicing, SCF & E-procurement

UK-based Metro Bank has announced new features on its mobile app, providing business customers with new receipt management technology.

Metro Bank, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill

Incomlend secures USD 20 mln in funding round

11 Aug 2020 | E-invoicing, SCF & E-procurement

Incomlend, a Singapore-based startup that operates a trading platform to connect exporters and importers with investors, has raised USD 20 million in a new financing round.

Singapore, trade finance, startup, Incomlend, Sequoia Capital India, CMA CGM Group, Europe, Southeast Asia, North Asia, technology, invoice, AI, artificial intelligence, supply chain, payments

credit.ai launches its credit card

10 Aug 2020 | Cards

US-based fintech cred.ai has launched an AI-powered credit card, designed for Gen Z and Millennial customers.

US, fintech, cred.ai, AI, artificial intelligence, credit card, cards, Millennials, Gen Z, Unicorn Card, Wilmington Savings Fund Society, WSFS, Visa, paychecks, transactions, Flux Capacitator, Check Please, Friend&Foe, merchants, High Security Mode

United Overseas Bank launches its digital bank in Indonesia

07 Aug 2020 | Online & Mobile Banking

Singapore-based United Overseas Bank (UOB) has launched its digital bank TMRW in Indonesia.

UOB, digital bank, digital, bank, Indonesia, tech, Singapore, United Overseas Bank, TMRW, banking, AI, artificial intelligence, data, account opening, transactions, chatbot, TMRW Intelligence Assistant, TIA, QR, payments, merchants, banks, National Non-Cash Movement, Quick Response Code Indonesian Standard, QRIS

Standard Chartered partners with Truera

06 Aug 2020 | Online & Mobile Banking

Standard Chartered has collaborated with US-based startup Truera, to use its model intelligence platform to identify and eliminate unjust biases in the decision-making process.

Standard Chartered, partnership, Truera, AI, artificial intelligence, US, startup, retail, digital, technology, data, machine learning, banks, software

Fintech Wiserfunding enters Indian market

05 Aug 2020 | Online & Mobile Banking

UK-based fintech Wiserfunding has entered India market by launching an AI-backed credit risk assessment tool for SMEs.

UK, Wiserfunding, India, SMEs, fintech, AI, artificial intelligence, credit risk, technology, Europe, partnership, banks, non-banking financial companies, NBFCs

SwissBorg partners with Onfido

05 Aug 2020 | Digital Identity, Security & Online Fraud

SwissBorg has partnered with Onfido to verify applicant identities for its wealth management platform. 

SwissBorg, onboarding, digital, digital identity, Onfido, partnership, wealth management, AI, artificial intelligence, technology, KYC, data, SDK

RHB Group launches SME financing mobile app

03 Aug 2020 | Online & Mobile Banking

RHB Banking Group has launched an artificial intelligence powered ‘customer self-initiated’ SME financing mobile app.

RHB Group, SMEs, mobile app, AI, mobile app, artificial intelligence, onboarding, digitalisation, RHB BizPower Relief Financing

FV Bank launches international online services

31 Jul 2020 | Online & Mobile Banking

FV Bank has launched its online FV Bank, which will offer individual and business accounts to international clients through an online banking platform.

FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering

Plum secures USD 10 mln in founding round

22 Jul 2020 | Online & Mobile Banking

Plum, a Greece-based fintech that offers a money management app, has raised a USD 10 million in funding as it gears up for European expansion.

Plum, mobile app, Greece, fintech, Europe, Japan, Global Brain, European Bank of Reconstruction and Developments, VentureFriend, banks, savings, artificial intelligence, AI, transactions, ISA, technology, Splitter, Spain, France

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

ForgeRock updates its identity platform

24 Jun 2020 | Digital Identity, Security & Online Fraud

ForgeRock has revealed updates to its identity platform, aimed at creating an identity future where automation empowers organisations to deliver simplified, secure digital experiences. 

ForgeRock, digital identity, artificial intelligence, AI, security, privacy, identity analytics, risk scores, onboarding, passwords, cart abandonment

EQ, Encompass partner for KYC offering

23 Jun 2020 | Digital Identity, Security & Online Fraud

UK-based digital service provider EQ has announced that it has partnered with Encompass to develop its KYC proposition.

EQ, Encompass, KYC, UK, automation, artificial intelligence, AI, data analysis, customer onboarding, due diligence, remediation, partnership

HSBC launches digital account sign-up process for SMEs in Hong Kong

22 Jun 2020 | Digital Identity, Security & Online Fraud

HSBC has launched a digital account opening system in Hong Kong for small and medium-sized (SME) businesses.

HSBC, Hong Kong, digital account, SME, remote account opening, mobile account opening service, retail, small businesses, branch, bank account number, mobile app, facial recognition, identity, authentication, artificial intelligence, machine learning

Italy-based illimity to launch open banking platform illimity Hubs

16 Jun 2020 | Online & Mobile Banking

Italy-based digital bank illimity has partnered with MiMoto and Fitbit Milan to launch illimity Hubs, an open banking platform.

illimity, MiMoto, Fitbit, Italy, illimity Hubs, open banking, digital bank, open banking platform, digital direct bank, open platform, spending plans, electronic debit card, data analysis, artificial intelligence

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

11 Jun 2020 | Payments General

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

CoinDCX, Onfido team up to decrease KYC verification time

05 Jun 2020 | Digital Identity, Security & Online Fraud

India-based cryptocurrency exchange CoinDCX has announced a partnership with global identity verification and authentication company Onfido

CoinDCX, partnership, Onfido, KYC, identity verification, India, cryptocurrency, authentication, onboarding, regulations, fraud, prevention, AI, artificial intelligence, due diligence, ID, security

How can you improve dropshipping processes in ecommerce? Two words – EDI systems

29 May 2020 | E-invoicing, SCF & E-procurement

Tomasz Spluszka, Comarch: In the dropshipping model, the order fulfilment process can be automated, meaning we can improve the efficiency with the help of Electronic Data Interchange

Comarch, dropshipping, ecommerce, EDI systems, Electronic Data Interchange, transactions, Classic Order Fulfillment Method, Dropshipping, data, seller, supplier, LSPs, cloud, B2B, supply chain, artificial intelligence, AI, machine learning, blockchain, cloud, LaRedoute

Explainable AI and transaction fraud: Moving beyond black box explanations

20 May 2020 | Digital Identity, Security & Online Fraud

Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’

Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations