Articles with tag like: artificial intelligence

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LexisNexis Risk Solutions introduces fraud intelligence synthetic score

News | Digital Identity, Security & Online Fraud | 23 Jul 2021

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 integrates Elliptic's solution

News | Cryptocurrencies | 23 Jul 2021

Elliptic has been selected by Paysafe, a payments platform, for its Elliptic Lens solution. 

Paysafe, cryptocurrency, partnership, compliance, AML, KYC, artificial intelligence

Prometeia and Fabrick launch digital wealth management solution

News | Online & Mobile Banking | 21 Jul 2021

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

Dataiku, Rabobank extend partnership for AI innovation in banking

News | Online & Mobile Banking | 21 Jul 2021

Enterprise AI platform Dataiku has extended its partnership with Rabobank

artificial intelligence, partnership, digitalisation

TimeTrade SilverCloud teams up with Kasisto

News | Online & Mobile Banking | 20 Jul 2021

TimeTrade SilverCloud, a provider of customer engagement solutions, and Kasisto have partnered to deliver a content-enabled digital assistant.

partnership, financial institutions, artificial intelligence, cloud

Numerica selects Scienaptic for AI credit decisioning

News | Payments General | 19 Jul 2021

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

Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘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's Growceanu to invest EUR 1 mln in startups in 2021

News | Online & Mobile Banking | 13 Jul 2021

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

Accenture partners with MAS for the Veritas initiative

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

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 gets USD 153 mln to boost Contextual Decision Intelligence tech adoption

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

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

ACF goes live with Scienaptic's AI-powered credit decisioning platform

News | Online & Mobile Banking | 13 Jul 2021

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

Transaction monitoring - next generation – reality or myth?

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jul 2021

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

Glia partners Tyfone

News | Online & Mobile Banking | 09 Jul 2021

Glia, a provider of Digital Customer Service, has partnered with Tyfone, a provider of digital banking solutions.

partnership, digital banking, artificial intelligence

IPRO Acquires ZyLAB

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

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

Corporate digital identity: big challenges... and big rewards

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jul 2021

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

All things regulation - Interview with TrustEUAffairs

Interviews | Payments General | 05 Jul 2021

The Paypers sat down with Monica Monaco, Founder and Managing Director at TrustEUAffairs, to discuss instant payments, the AI Act, the European Data Strategy, and other key topics

regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR

Orum gets 56 mln to boost interbank transfers

News | Payments General | 02 Jul 2021

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

MoMo acquires AI startup Pique

News | Payments General | 01 Jul 2021

Vietnam-based payment startup MoMo has acquired the AI startup Pique in a bid to better capitalise on the data of its registered users.

e-wallet, artificial intelligence

The ai Corporation, University of Southampton extend research partnership

News | Digital Identity, Security & Online Fraud | 01 Jul 2021

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

Surecomp adds Coriolis Techonolgies to its Marketplace platform

News | E-invoicing, SCF & E-procurement | 30 Jun 2021

Surecomp has announced the addition of Coriolis Technologies to its Marketplace platform.

trade finance, data, artificial intelligence, supply chain finance