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From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
Global analytics software firm FICO has received 12 patents related to digital decisioning in blockchain model governance, artificial intelligence, and machine learning technology.
blockchain, fintech, artificial intelligence, machine learning
UK-based ethical lender Plend has partnered with Open Banking provider GoCardless to offer variable recurring payments (VRPs) via the latter’s Instant Bank Pay feature.
partnership, Open Banking, direct debit, Variable Recurring Payments, account-to-account payment, online platform, payments , instant payments, money transfer, fintech, banking, digital payments, financial services, financial data, automation, financial inclusion
Brendan Jones, co-founder and CCO at Konsentus, discusses learnings from the early adopters of Open Banking and the importance of correctly balancing standards, governance, and regulation.
Open Banking, regulation, banks, PSD2, marketplace
QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime
Jorij Abraham, Managing Director at Ecommerce Foundation, highlights the importance of a global trustmark for cross-border ecommerce
Jorij Abraham, Ecommerce Foundation, Safe.Shop, ecommerce, shopping online, global trustmark, shoppers, online store
We learn from Saurabh Bajaj, Senior VP at Feedzai, how the potential of AI and machine learning will increase to better fight against financial crime
machine learning, deep learning, Feedzai, Saurabh Bajaj, predictions, data, financial crime
NICE Actimize has announced IFM-X, its Integrated Fraud Management (IFM) platform that leverages augmented intelligence and machine learning.
NICE Actimize, fraud management, IFM-X, machine learning, augmented intelligence
Jeff Jonas from Senzing believes that one crucial component of GDPR compliance is still being overlooked: the ability to locate the data requested by customers
Jeff Jonas, Senzing, GDPR compliance, payments , retailer, single subject search, Europe, artificial intelligence