Articles with tag like: data analytics

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American Express and Goldman Sachs provide payment solution for corporations

News | Cards | 25 Oct 2021

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

ComplyAdvantage, Elliptic partner for blockchain analysis and transaction monitoring

News | Cryptocurrencies | 26 Oct 2021

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

Why payments analytics is a must for merchants – ACI Exclusive Interview

Interviews | Payments General | 25 Oct 2021

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

DMP SA launches Compliance-as-a-Service offering

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

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 acquires Neustar to enhance fraud detection and prevention offerings

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

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

Bukalapak, Vesta partner for secure transactions in Indonesia

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

End-to-end transaction guarantee platform for online purchases Vesta and Indonesia-based tech company Bukalapak have partnered. 

partnership, fraud prevention, data analytics

Open Banking in the US – Eyal Sivan interview

Interviews | Online & Mobile Banking | 12 Aug 2021

Following on the latest news regarding financial data in the US, we sat down with Eyal Sivan to gain insights into Open Banking’s status in the US, cool fintechs, and all things data

Open Banking, regulation, financial data, data sharing, data analytics, Open Data Economy, fintech

Envestnet Yodlee, partner for account verifications

News | Online & Mobile Banking | 11 Aug 2021

Data aggregation and data analytics platform for financial services Envestnet Yodlee has partnered with institutional crypto solutions provider, according to IBS Intelligence.

partnership, data sharing, data analytics, Open Banking, digital onboarding, blockchain, cryptocurrency

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