Find here all the latest articles, news, and research on Big Data and other Big Data-related topics:
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Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Switzerland-based Avaloq has announced that Sberbank (Switzerland) has gone live with its Software as a Service solution.
Avaloq, Sberbank, partnership, SaaS, banking, Avaloq Insight, big data, Switzerland
Authologic, iDenfy, business partnership, identity verification, ID-based verification, fraud, machine learning, big data, fraud detection
Quantexa, a contextual decision intelligence software company, has closed a Series C round, raising a further USD 64.7 million in funding.
Quantexa, money laundering, financial crime, data analytics, big data, Contextual Decision Intelligence, funding
ThetaRay, a provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.
correspondent banking, banking, AML, AI, big data, financial crime, partnership, banks, ThetaRay
OakNorth, US, Customers Bank, credit, partnership, loan, COVID-19, big data, AI, NIBC, OIMIO, Netherlands, SMEs
The European Banking Authority (EBA) has published its second edition of the Financial Education Report (FER).
EBA, financial education, report, financial innovation, big data, regulation, European Banking Authority, banking
China, ecommerce, Alibaba, JD.com, accounts, retail, delivery network, artificial intelligence, big data, AI, online delivery
Cafe24, a global ecommerce platform, has announced that it is integrating its platform to Kakao’s account-based business solution, Kakao Sync.
Kakao Sync, ecommerce, merchants, Korea, Kakao Talk Biz Message, big data, data analytics, Cafe24
Tookitaki has deepened its partnership with Broadridge Financial Solutions, a provider of investor communications, technology-driven solutions, and data analytics to the financial services industry.
AI, machine learning, big data, money laundering, financial institutions, compliance, fraud prevention, financial crime, Singapore, Tookitaki
The Paypers talks with Douwe Lycklama, Innopay, co-author of ‘Everything Transaction’ about the transactional Internet, data, trust and more
Chiel Liezenberg, Douwe Lycklama, Shikko Nijland, INNOPAY, blockchain, big data, internet of things, artificial intelligence, Augmented Reality, biometrics, data, trust, transactional internet