Articles with tag like: data analytics

Found 46 results in 936 milliseconds.

Cybertonica partners with Acuris Risk Intelligence

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider.

partnership, cybercrime, fraud prevention, data analytics, risk management

It all starts with data - an interview with Suade

Interviews | Digital Identity, Security & Online Fraud | 05 Apr 2021

The Paypers sat with Suade's Head of RegTech, Enzo Casasola to find out about the importance of data standards and cutting-edge tech applied across the regtech industry 

data, Suade, regulation, data analytics, digitalisation

Striim closed a USD 50 mln series C funding round

News | Online & Mobile Banking | 01 Apr 2021

Striim, a startup specialising in streaming data integration, has closed a USD 50 million series C funding round led by Goldman Sachs.

cloud, startup, data analytics, funding, data

How can treasurers keep up with the industry changes – interview with TIS and TIPCO

Interviews | Payments General | 30 Mar 2021

Martin Lehmann, TIS, and Alexander Fleischmann, TIPCO, shared insights on the challenges encountered by treasurers and how to address strategic business priorities

TIS, partnership, ERP, API, data analytics, digitalisation, TIPCO

Deloitte, Quantexa to tackle global illicit finance and economic crime risk

News | Digital Identity, Security & Online Fraud | 18 Mar 2021

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

QuantaVerse updates its financial crime platform

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.

QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score

Unifiedpost Group acquires 21 Grams, AKTI, and BanqUP

News | Payments General | 23 Dec 2020

Europe-based fintech company Unifiedpost Group has revealed the acquisition of 21 Grams, AKTI, and BanqUP

UnifiedPost Group, acquisition, Europe, 21 Grams, AKTI, BanqUP, ecommerce, commerce, automated payments, paper invoice, cross-boarder, Open Banking, data analytics

COMO Group acquires Luxembourg payment institution ONPEX

News | Ecommerce | 21 Dec 2020

Singapore-based payments processing services company COMO Group has acquired ONPEX, a Luxembourg-based payment institution.

COMO Group, ONPEX, Luxembourg, Europe, acquisition, omnichannel payments, automated invoicing, data analytics

Italian challenger bank Aidexa gets over EUR 45 million

News | Payments General | 10 Nov 2020

Aidexa, an AI-powered and data-driven challenger bank based in Italy, has raised over EUR 45 million.

Aidexa, Italy, banking, fintech, funding, Generali Group, Banca Sella, IFIs, AI, data analytics

RealPage reveals its Online Vendor Payments

News | Online Payments | 03 Aug 2020

RealPage has announced the general availability of Online Vendor Payments automating the entire vendor payment process from procurement to purchase order, invoice processing, and payment. 

RealPage, launch, online vendor, payments, AvidXchange, data analytics, transactions , invoice processing, risk, purchase

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

India's IIFL rolls out initiative for fintechs affected by COVID-19

News | Payments General | 15 Jun 2020

India-based financial services group IIFL (India Infoline) has introduced an initiative that aims to support local fintechs that struggle due to COVID-19.

IIFL, India, fintech, COVID-19, initiative, #IIFLDisrupt, accelerator, incubator, Wealthtech, insurtech, robo advisory, transaction technology, MF distribution, wealth management, digital content, lending, data analytics, payment solutions

Raiffeisen Bank International announces Elevator Lab with new set-up

News | Payments General | 26 May 2020

The fourth round of the Fintech Partnership Program Elevator Lab, which was established by Raiffeisen Bank International (RBI) in 2017, has kicked off.

Raiffeisen Bank International, RBI, fintech, CEE, data, banking, Open Banking, data analytics, loyalty, APIs

Blockpass reveals the WebID version of its digital identity protocol

News | Digital Identity, Security & Online Fraud | 26 May 2020

Blockpass has revealed the launch of the WebID version of its identity verification protocol, KYC Connect.

Blockpass, WebID, digital identity, protocol, identity verification, onboarding, KYC, AML, data analytics, merchants

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

Chargeback Gurus unveils chargeback analytics ebook

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

Chargeback Gurus has released Chargeback Analytics eGuide: Your Guide to Understand Customers, Prevent Chargebacks, and Increase Retention.

Chargeback Gurus, chargeback, data analytics, eGuide, retention, merchants, fraud prevention, metrics

How to defriend friendly fraud chargebacks – freshly-minted best practices

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Jan 2020

Gary Sevounts, Chief Marketing Officer at Kount, has shared with The Paypers few best practices on how to mitigate friendly fraud chargebacks

Gary Sevounts, Kount, friendly fraud, chargebacks, criminal fraud, legitimate disputes, AI, digital fraud, data analytics, merchants

OrboGraph partners with NICE Actimize to join its X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 01 Oct 2019

NICE Actimize has announced that OrboGraph joined the X-Sight Marketplace, to deliver image analysis and recognition technologies for fraud prevention.

Orbograph, NICE Actimize, X-Sight Marketplace, financial crime management, fraud prevention, risk management, financial services, signature verification, data analytics, identification, fraud detection

Credit card startup Mission Lane raises USD 500 mln in financing

News | Cards | 17 Sep 2019

After separating from LendUp, the credit card startup Mission Lane has secured USD 500 million in equity and debt financing.

US, credit card, startup, Mission Lane, LendUp, investment, data analytics, machine learning, customer experience, cards

Appriss acquires data analytics company Verisk

News | Digital Identity, Security & Online Fraud | 18 Jul 2019

Appriss has announced the acquisition of the retail loss prevention solutions from Verisk, a data analytics company serving the insurance industry, energy and specialized markets, and financial services.

Appriss, Verisk, retail, data analytics, loss prevention, acquisition