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Find here all the latest articles, news, and research on Big Data and other Big Data-related topics:

Find here all the latest articles, news, and research on Big Data and other Big Data-related topics:

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The fight against money laundering - 'Legislation alone is not enough'

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jan 2021

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

Avaloq, Sberbank (Switzerland) launch SaaS solution

News | Online & Mobile Banking | 09 Dec 2020

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 partner to offer single API for multiple online identity verification methods

News | Digital Identity, Security & Online Fraud | 10 Nov 2020

Authologic has partnered with iDenfy to make it easier for businesses to implement identity verification in their system and prevent all sorts of identity-verification issues.

Authologic, iDenfy, business partnership, identity verification, ID-based verification, fraud, machine learning, big data, fraud detection

Quantexa raises USD 64.7 million to boost big data and analytics ecosystem

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

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

Banco Santander selects AML solutions' from ThetaRay for correspondent banking

News | Payments General | 05 Jun 2020

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 to provide a credit platform for Customer Bank

News | E-invoicing, SCF & E-procurement | 09 Apr 2020

UK-based credit and monitoring platform OakNorth has signed a commercial agreement with Customers Bank in its US bank partnership.

OakNorth, US, Customers Bank, credit, partnership, loan, COVID-19, big data, AI, NIBC, OIMIO, Netherlands, SMEs

EBA identifies trends and lessons learned in financial education and literacy initiatives

News | Payments General | 31 Mar 2020

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

Ecommerce giant JD.com aims to surpass its rival Alibaba

News | Ecommerce | 30 Mar 2020

China-based ecommerce company JD.com has panned to become the tech platform of choice for US customers in a cloud computing market dominated by Alibaba.

China, ecommerce, Alibaba, JD.com, accounts, retail, delivery network, artificial intelligence, big data, AI, online delivery

Kakao Talk's Business Solution integrates Cafe24

News | Ecommerce | 25 Mar 2020

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 deepens partnership with Broadridge Financial Solutions to fight ML

News | Digital Identity, Security & Online Fraud | 17 Feb 2020

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

[VIDEO] In the transactional internet we will have control of our own data: interview with Douwe Lycklama, INNOPAY

Interviews | Payments General | 06 Dec 2019

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