Find here all the latest articles, news, and research on Artificial Intelligence and other Artificial Intelligence-related topics:
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Artificial intelligence-powered risk decisioning software provider Provenir has obtained an ISO/IEC 27001 accredited certification for data security.
certification, risk management, data protection, artificial intelligence, digital onboarding
UK-based provider of insurance and saving solutions Utmost Group has augmented its financial compliance in association with anti-financial crime compliance company Napier.
compliance, financial crime, artificial intelligence, identity verification, digital onboarding
Romania-based deep-tech company Humans.ai has announced the launch of its Aiverse ecosystem that includes both AI and blockchain technologies.
metaverse, artificial intelligence, blockchain, product launch
Ajit Sivadasan, President and Global Head of DTC at Lenovo, discusses major trends and their implications for consumers and brands as COVID-19 moves into the background.
COVID-19, ecommerce, retail, merchants, Gen Z, artificial intelligence, digitalisation
Turkey-based consumer finance company Quick Finans has tapped Provenir’s AI-powered data decisioning platform to approve and onboard new customers.
artificial intelligence, digital onboarding, risk management, KYC, lending
Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.
funding, financial crime, cybercrime, expansion, artificial intelligence
UK-based verification platform Sumsub has partnered with Pismo to bring AI and machine learning to manage identities and prevent fraud across the latter’s platform.
identity verification, fraud prevention, artificial intelligence, machine learning, banking
US-based payments company Link has raised USD 30 million to dat, after a USD 20 million Series A and a USD 10 million seed round, to expand merchants’ access to direct bank payments.
API, funding, merchants, artificial intelligence, ACH, Open Banking
US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.
fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing
Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.
product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML
Australia-based bank Westpac has partnered with AI company Rich Data Co (RDC) to improve the lending experience for business customers and bankers, according to Australian FinTech.
partnership, artificial intelligence, lending, SME lending, banks
Netherlands-based spend management company Yokoy has announced the introduction of the Yokoy Smart Lodge Card which digitises travel and cost processes and offers companies new insights.
product upgrade, spend management, artificial intelligence, payment processing
Hungary-based fraud prevention company SEON has partnered with tbi bank to deploy its machine learning-based fraud detection platform.
fraud prevention, machine learning, artificial intelligence, fraud detection, online fraud, API
Canada-based trade finance solutions provider Surecomp has partnered fintech Traydstream to integrate AI-powered document checking into its collaborative trade finance platform.
partnership, risk management, financial sanctions, AML, OCR, compliance, trade finance, banking, digitalisation, artificial intelligence
The Philippines’ Department of Information and Communication Technology (DICT) has announced it will work with China and Belgium on digital identity and infrastructure.
partnership, digital identity, digitalisation, data, artificial intelligence, cybersecurity, fraud prevention
Lithuania-based iDenfy has partnered UK-based Primo Dialler in order to improve the latter’s onboarding process while securing against fraud.
artificial intelligence, digital onboarding, partnership, fraud prevention
Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.
partnership, fraud prevention, transaction monitoring, risk management, machine learning, artificial intelligence, behavioural analytics
Fintech Divilo has partnered AI-based transaction monitoring solution provider ThetaRay for money laundering, sanctions violations, and other financial crimes protection.
partnership, payments , fraud management, fraud detection, online fraud, AML, transaction monitoring, transaction fraud, artificial intelligence, identity verification
Microsoft has allegedly been in talks to invest USD 10 billion into OpenAI, the artificial intelligence (AI) research and deployment company that owns ChatGPT.
investment, artificial intelligence, Microsoft, funding, ChatGPT, fintech
Working capital finance and payments solutions provider LSQ has partnered financial AI and data-analytics services provider Calculum to improve supply chain finance.
partnership, artificial intelligence, data analytics, supply chain finance, financial data, banking, financial services, risk management