Found 67 results in 953 milliseconds.
Authorities from Thailand have decided to accept applications for virtual banks in a bid to support people with limited access to financial services.
online banking, digital banking, financial inclusion, financial services
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
US-based payment and data security company Bluefin has integrated Mastercard Click to Pay to provide additional checkout options.
mobile payments, online payments, contactless payments, payment methods, Point-to-point encryption
NEC Corporation has introduced three modern digital finance solutions that aim to enable the financial industry in Thailand to cope with fintech challenges.
fintech, blockchain, embedded finance, product launch, SaaS
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding.
fraud management, fraud detection, fraud prevention, online banking, funding
India-based credit infrastructure provider FinBox has partnered with IIFL to offer the latter its AI-powered credit decisioning platform, Sentinel.
online banking, digital banking, credit access, artificial intelligence, machine learning, partnership, product launch, mobile banking
UK-based data intelligence platform Bud Financial has developed an AI core to its data intelligence platform, enabling financial institutions to use AI when engaging customers.
artificial intelligence, machine learning, data analytics, banking, product launch
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
Germany-based FinMont has partnered with machine learning-based fraud prevention company Nethone to fight fraud in the travel industry.
fraud prevention, partnership, artificial intelligence, online payments, travel payments
US-based provider of digital customer service (DCS) Glia has announced a voice banking solution for the Glia Interaction Platform.
product launch, artificial intelligence, mobile banking, customer experience
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
Netherlands-based accounting software company Jortt has announced the launch of its new Open Banking platform.
product launch, Open Banking, Open Finance, ecommerce, payment processing, e-invoicing
Digital security company Imperva has released research that shows cyberattacks targeting the financial services and insurance (FSI) industry to have grown over the course of 2022.
research, online fraud, payment fraud, account takeover, cybercrime, bot attacks, API, online security, financial services, financial crime, data privacy
Deutsche Bank’s Blue Water Fintech Lab has developed a robotic process automation platform for processing and matching data in several banks.
banks, product launch, data, fintech, transactions
US-based provider of digital customer service (DCS) Glia has made its digital-first solution accessible through Jack Henry’s Banno digital paltform.
online banking, mobile banking, partnership, fintech, artificial intelligence, digitalisation
From instant payments and Buy Now Pay Later to the establishment of Open Banking, the Head of Operations for PagSeguro – International Division Ézio Pontes presents the tendencies that should not miss from your company’s strategies for LATAM in 2023.
instant payments, BNPL, Open Banking, ecommerce, payment methods
Fraud prevention company Callsign has announced that UnionDigital Bank has chosen their platform to offer customers passive multi-factor authentication (MFA).
partnership, fraud detection, fraud management, multi-factor authentication, artificial intelligence, behavioural biometrics, account takeover
Tanzania-based National Bank of Commerce (NBC) has launched a new Visa debit card to allow its customers to perform online payments in USD without any charges.
product launch, banks, debit card, online payments