Articles with tag like: data analytics

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Revolut, Equifax partner for data and analytics in the UK

News | Online & Mobile Banking | 21 Jul 2021

UK-based business and consumer insights expert Equifax and challenger bank Revolut have partnered for differentiated data assets and real-time predictive analytics.

partnership, Revolut, challenger bank, data analytics

Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘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

Accenture partners with MAS for the Veritas initiative

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

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 gets USD 153 mln to boost Contextual Decision Intelligence tech adoption

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

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

Transaction monitoring - next generation – reality or myth?

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jul 2021

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 to select MSCI for risk analytics for institutional clients

News | Payments General | 18 May 2021

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

CSI, Kharon to strengthen KYC and sanctions risk management

News | Digital Identity, Security & Online Fraud | 11 May 2021

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 and Quantium launch CommBank iQ

News | Online & Mobile Banking | 10 May 2021

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

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