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‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
AI-powered risk decisioning software provider Provenir has entered a global partnership with Trustfull to include the latter in its Data Marketplace.
partnership, risk management, data analytics, identity verification, digital onboarding, fraud prevention
Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.
risk management, artificial intelligence, trade finance, data analytics, AML, CFT
Global acquiring, payment, fraud, and data analysis services company PXP Financial has announced a partnership expansion with UK-based Foregenix.
partnership, data analytics, cybersecurity, ecommerce, fraud prevention
Hong Kong-based HashKey Exchange and Purise, a Web3 data services provider, have partnered to globally offer compliant digital asset trading and data analytics.
digital assets, cryptocurrency, web3, data analytics, compliance
Alexander Groot, Product Lead at Silverflow, discusses how businesses now have an unexplored opening to boost transaction quality, prevent fraud, and enhance consumer experience.
payments , financial data, data analytics, ecommerce, PSP, fraud management, transactions , authorisation rate
Real-time payment solutions provider ACI Worldwide has announced a partnership with payments and BaaS enabler in the MENA region NymCard to combat fraud and financial crime.
partnership, fincrime, fraud prevention, AML, risk management, fintech, BaaS, data analytics, cloud services
Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.
partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC
Germany-based startup Kodex AI has announced it raised EUR 1.6 million in a funding round led by Signals VC to empower financial professionals with its AI solution.
Deutsche Bank, partnership, funding, startup, fintech, artificial intelligence, financial data, data analytics, data aggregation
National Australia Bank (NAB) has partnered with fintech Trovata to launch NAB Liquidity+, an AI-enabled cash management, analytics, and forecasting platform.
cash management, data analytics, artificial intelligence, API, banking
Cloud-native core banking engine SaaScada has received significant funding from TX Ventures to accelerate growth of its NextGen core banking offering.
banking, API, data analytics, data aggregation, funding, investment, cloud
ESG data science company RepRisk has released a new study that shows an increase in greenwashing in 2023.
ESG, research, green finance, data analytics, banks, financial institutions, artificial intelligence, machine learning, risk management
Fintech MonetaGo has planned to integrate with Tesselate’s hive.t to provide financial institutions the ability to detect and prevent duplicate financing fraud.
fraud detection, fintech, e-invoicing, trade finance, data analytics
Sweden-based Medius has rolled out Fraud & Risk Detection, a risk management and governance framework that aims to save businesses time and money.
artificial intelligence, fraud detection, cybersecurity, accounts payable, data analytics
US-based digital transformation company Genpact has expanded its collaboration with Amazon Web Services (AWS) to augment financial crime risk operations with AI and LLM.
artificial intelligence, financial crime, LLM, API, fraud detection, data analytics
Canada-based financial risk discovery and anomaly detection company MindBridge has added four new products to its platform.
product launch, fintech, artificial intelligence, machine learning, financial data, data analytics, risk management, platform
Quadient and Coface have partnered for advanced risk management, starting in France and expanding to the US and UK markets.
risk management, credit scoring, data analytics, cloud, artificial intelligence
We sat down with Swapnil Mengawade, CEO and Founder of Optimus Fintech, to discuss the company’s journey as it seeks to revolutionise finance operations with AI, data automation, and future-focused innovations.
artificial intelligence, financial data, fintech, data analytics
Germany-based SAP Fioneer has launched a software solution for ESG data orchestration and calculation for portfolio and single exposure KPI.
ESG, green finance, compliance, regulation, lending, data analytics
PwC UK has announced a partnership with voice analytics technology provider Clearspeed for accurate, automated risk assessment at scale.
partnership, fraud detection, fraud prevention, risk management, data analytics, identity verification, identity fraud, cybersecurity, financial crime, artificial intelligence