Found 46 results in 936 milliseconds.
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
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, 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, acquisition, Europe, 21 Grams, AKTI, BanqUP, ecommerce, commerce, automated payments, paper invoice, cross-boarder, Open Banking, data analytics
COMO Group, ONPEX, Luxembourg, Europe, acquisition, omnichannel payments, automated invoicing, data analytics
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, launch, online vendor, payments, AvidXchange, data analytics, transactions , invoice processing, risk, purchase
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
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
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, WebID, digital identity, protocol, identity verification, onboarding, KYC, AML, data analytics, merchants
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, chargeback, data analytics, eGuide, retention, merchants, fraud prevention, metrics
Gary Sevounts, Kount, friendly fraud, chargebacks, criminal fraud, legitimate disputes, AI, digital fraud, data analytics, merchants
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
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 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