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US-based credit card network American Express and Goldman Sachs bank have announced a cloud-based solution to support multiple payment options and offer analytics for corporate clients.
American Express, Goldman Sachs, partnership, treasury, ACH, cloud services, payment processing, data analytics
Global data technology company ComplyAdvantage and crypto asset risk management solution provider Elliptic have announced a new blockchain analysis and transaction monitoring tool that will help crypto firms detect and avoid financial crime.
partnership, product launch, blockchain, data analytics, cryptocurrency, AML, transaction monitoring
Here John Gessau, Head of Omnichannel Payments from ACI lifts the lid on Payments Analytics and explores why it’s an essential tool for merchants that want to raise the bar on customer experience and sales performance
ACI Worldwide, data analytics, omnichannel payments solution, online payments, merchants
South Africa-based data management company DMP SA has launched a Compliance-as-a-Service (Caas) solution to help businesses comply with the Protection of Personal Information Act.
data analytics, data protection, compliance, financial data, product launch
TransUnion, a US-based financial information platform, has acquired identity resolution company Neustar to expand its digital identity capabilities.
digital identity, data analytics, acquisition, fraud prevention
partnership, fraud prevention, data analytics
Open Banking, regulation, financial data, data sharing, data analytics, Open Data Economy, fintech
partnership, data sharing, data analytics, Open Banking, digital onboarding, blockchain, cryptocurrency
partnership, Revolut, challenger bank, data analytics
‘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
Ireland-based Accenture has announced its collaboration with the Monetary Authority of Singapore (MAS) to lead and facilitate Phase 2 of the Veritas initiative.
partnership, Monetary Authority of Singapore (MAS), 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
Goldman Sachs Group, a global investment banking, securities, and investment management firm, has teamed up with MSCI to deliver improved portfolio analytics to institutional clients.
Goldman Sachs, partnership, risk management, data analytics
Computer Services (CSI) has partnered with US-based Kharon to provide CSI customers a set of tools to enhance their financial crime and trade control frameworks.
regtech, partnership, data analytics, financial crime
Commonwealth Bank of Australia (CBA) and Quantium have partnered to combine CBA’s transaction data with Quantium’s 18-year track record in data science.
partnership, data, artificial intelligence, data analytics
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
data, Suade, regulation, data analytics, digitalisation
cloud, startup, data analytics, funding, data
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