Found 326 results in 4 seconds.
US-based fraud prevention company LexisNexis Risk Solutions has unveiled a new product designed to help businesses mitigate synthetic identity fraud.
LexisNexis, product launch, fraud detection, fraud prevention, artificial intelligence
Paysafe, cryptocurrency, partnership, compliance, AML, KYC, artificial intelligence
Italy-based Fabrick and Prometeia have announced the launch of Global Investment Portfolio, a digital wealth management solution that uses the power of AI and Open Banking.
Open Banking, Open Finance, artificial intelligence, financial data
artificial intelligence, partnership, digitalisation
partnership, financial institutions, artificial intelligence, cloud
Numerica Credit Union has selected the global AI-powered credit decision platform provider Scienaptic to add to its overall credit decisioning solution.
partnership, credit scoring, artificial intelligence, credit card
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
Romania-based Growceanu, a business angel group targeting startup investments, plans to invest up to 1 million EUR in 18 transactions in 2021.
funding, fintech, regtech, artificial intelligence, SaaS
Ireland-based Accenture has announced its collaboration with the Monetary Authority of Singapore (MAS) to lead and facilitate Phase 2 of the Veritas initiative.
partnership, Monetary Authority of Singapore (MAS), artificial intelligence, data analytics
Quantexa, a data and analytics software company pioneering Contextual Decision Intelligence (CDI), has raised USD 153 million in Series D funding from Warburg Pincus and other investors.
funding, Quantexa, data analytics, artificial intelligence, financial crime
US-based AI-powered credit decision platform provider, Scienaptic, announced that American Cycle Finance (ACF) has successfully deployed its platform.
partnership, credit scoring, artificial intelligence
What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions
transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics
partnership, digital banking, artificial intelligence
US-based legal services company IPRO has announced the acquisition of Netherlands-based computer software company ZyLAB Technologies to expand eDiscovery and Information Governance solutions for customers in Europe and the US.
acquisition, artificial intelligence, cloud, data
As Citi Innovation Lab tells us, there is nothing more important for digital identity than authentication and trust. The question is if that applies to corporate identity too
identity fraud, digital identity, identity verification, artificial intelligence, cybersecurity
regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR
Orum, which aims to speed up the amount of time it takes to transfer money between banks, has raised USD 56 million in a Series B round of funding.
funding, banking, artificial intelligence, real-time payments
e-wallet, artificial intelligence
The ai Corporation (ai) has extended its partnership with University of Southampton (UoS) working together to improve fraud risk strategy automation through machine learning.
partnership, artificial intelligence, research, fraud management
trade finance, data, artificial intelligence, supply chain finance