Found 27 results in 984 milliseconds.
Oman-based Development Bank (DB) has selected Newgen Software to simplify its banking processes and provide enhanced experiences.
digital banking, digitalisation, partnership, SMEs, digital onboarding
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
What are the current centrifugal forces in the banking sector and their impact on processes, what influence do AI, innovations, platform economy, Banking-as-a-Service, and finally sustainability have on the future of banking?
BaaS, sustainability , artificial intelligence, banks
In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.
fraud management, fraud detection, scam, money laundering, artificial intelligence
Netherlands-based bank ING has chosen Quantexa’s Decision Intelligence platform to gain a 360-degree view of customer data, identify risk, and augment customer experiences.
fraud prevention, AML, data analytics, KYC, artificial intelligence
UK-based Quantexa has raised USD 129 million in a Series E funding round that increased the company’s valuation to USD 1.8 billion.
funding, fraud prevention, fraud management, artificial intelligence
indó, an Iceland-based neobank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.
neobanks, partnership, financial crime, AML, compliance
Kanika Hope, Chief Strategy Officer at Temenos, discusses the trends in embedded finance emerging across different regions.
embedded finance, financial services, super app, merchants, payments , e-invoicing, regulation, risk management, BaaS, data
D4t4 has expanded its partnership with Quantexa with a new joint capability that pairs Quantexa's Contextual Decision Intelligence (CDI) Platform with real-time biometric profiling via the Celebrus Fraud Data Platform (FDP).
partnership, financial institutions, fraud prevention, data, biometrics
The advent of platform economies is a tsunami for the traditional business culture, especially for bankers. Still, Paolo Sironi, Global Research Leader in Banking at IBM, reveals how should the FIs prepare
banks, embedded finance, digital banking, platform
Canada-based accounting company KPMG has partnered with UK-based fraud prevention company Quantexa to help organisations in the UK defend against fraud, money laundering, and illicit finance.
digital identity, fraud prevention, AML, Quantexa, partnership, financial data, compliance
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
Quantexa, a data and analytics software company pioneering Contextual Decision Intelligence (CDI), has raised USD 153 million in Series D funding from Warburg Pincus and other investors.
funding, Quantexa, data analytics, artificial intelligence, financial crime
What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions
transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics
UK-based Quantexa has launched the latest version of its Contextual Monitoring and Investigations solution for financial crime and fraud detection and investigation.
Quantexa, product launch, financial institutions, fraud detection, financial crime
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
Quantexa, a data and analytics software company, has partnered with Deloitte as part of its global illicit finance and economic crime initiative, to enable the contextual monitoring of criminal activities.
Quantexa, data analytics, financial crime, Deloitte, partnership, risk management
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
Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away
Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence