Found 30 results in 1 second.
Singapore-based fintech Duotech has augmented its payment solution DT-ProPay to be optimised for a wider range of external businesses.
fintech, payment processing, payments orchestration, payment methods, product upgrade
UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.
credit card, artificial intelligence, identity verification, API, digital onboarding
Mastercard has announced the development of an inclusive AI tool in order to provide personalised, real-time assistance to the small business community worldwide.
product launch, partnership, artificial intelligence, mobile payments, online payments, digital payments, ecommerce, payments
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Germany-based global provider of financial services SAP Fioneer has updated its Cloud for Banking platform by incorporating the new Anti Financial Crime feature.
product upgrade, fraud management, fraud detection, fraud prevention, cloud banking, artificial intelligence
FCA, regulation, payments , Consumer Duty
Dive into the fascinating world of AI/ML/NLP integration for financial crime compliance. Alan Morley and Fanny Ip from Huron dissect the technical complexities and customised implementations involved.
financial crime, artificial intelligence, machine learning, banks, fintech, compliance
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
Expert perspectives on Embedded Finance business models: unveiling risks, opportunities, the regulatory framework, and relevant regulatory authorities. Key insights from Fiona Henderson, James Dickie, and Laura Collins from CMS.
embedded finance, lending, fintech, banking, regulation
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider continue their editorial journey into the digital identity wallet.
‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein
digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity
The Paypers, the provider of news and insights in the financial industry, has announced the launch of the Financial Crime and Fraud Report 2023.
financial crime, report, fraud management, fraud detection, payments
Paul Weiss, Head of Growth at Simbuka, discusses the potential for traditional banks in East Africa to offer instant lending services to an underserved market. Banks can benefit from leveraging their customer base and data-driven decision-making processes to offer these instant lending services.
lending, SME lending, digitalisation, corporate card, online banking, credit scoring, Corporate Social Responsibility, digital banking, credit card, fintech, financial inclusion, financial institutions, financial services, mobile banking, mobile money, mobile payments
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
Paul Randall, CEO, Creditinfo Group: Bridging the gender pay gap and expanding women’s access to finance isn’t just a ‘nice idea’, it’s vital for the health of economies as well as for social cohesion
financial inclusion, credit scoring, financial services
Kristian Gjerding, CEO of CellPoint Digital, explains how understanding the diverse financial habits and consumer preferences across Asia-Pacific can help create relevant checkout experiences.
ecommerce, ecommerce platform, online payments, local payment method, digital payments, digital wallet
As the struggle to combat card and payments fraud in real-time is an ongoing process, Dr. David Sutton from Featurespace™ reveals how financial institutions (FIs) can improve current approaches.
machine learning, deep fake, fraud management, financial crime, artificial intelligence
Mark Strachan, Cybersource, fraud management, data
Nicolai Baldin of Synthesized discusses the influence data can have when making decisions in the financial field, and the challenges financial institutions can have with data
Synthesized, Nicolai Baldin, GDPR, machine learning, AI, data