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Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Global management consulting firm Bain & Company has acquired European provider of artificial intelligence (AI) solutions PiperLab.
acquisition, artificial intelligence, machine learning, data analytics
To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.
CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Rad Anandakumar, Practice Manager at AI Consulting Group, explores how AI can break down language barriers and enhance customer service and shopping experiences.
cross-border payments, ecommerce, customer experience, artificial intelligence, machine learning, marketplace, online payments, generative AI
Finland-based card issuing and processing company Enfuce has secured an Electronic Money Institution (EMI) licence in the UK.
EMI licence, compliance, expansion, fintech, Issuer
Fintech company Dvara Money (DM) has announced its strategic collaboration with Jana Small Finance Bank (Jana SFB), aiming to improve the digital banking environment in Bharat.
partnership, mobile banking, digital banking, online platform, SMEs, financial inclusion
Bob Hoyler of Euromonitor discusses slowing growth, citing changing consumer behaviour. Despite challenges, cross-border ecommerce thrives, driven by marketplaces.
ecommerce, cross-border payments, behavioural biometrics, marketplace, research
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
Jamie Renehan, Bank of Ireland, highlights how data analytics and AI contribute to corporate sustainability by meeting reporting standards, addressing environmental impacts, and fostering transformative initiatives.
sustainability , data, ESG, artificial intelligence
We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.
fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks
Global professional services company Accenture has partnered with SandboxAQ to deliver artificial intelligence (AI) and quantum computing solutions.
partnership, artificial intelligence, data protection, quantum computing, cybersecurity
UK-based Finastra has announced its collaboration with Databricks, aiming to provide additional solutions and services to its customers and partners.
financial data, data protection, data analytics, artificial intelligence, generative AI
OneID has been fully certified for KYC and AML use cases, enabling digital transformation and cost savings over traditional approaches.
KYC, AML, identity verification, fraud management, certification
US-based fraud detection provider Sift has launched Workflow Simulation to drive automated fraud performance with insights gained from simulating a working environment.
fraud prevention, fraud detection, machine learning, data analytics, digitalisation
India-based payments and API banking company Cashfree Payments has announced the launch of FlowWise, its payment orchestration platform, in the region.
payments orchestration, product launch, payment gateway, payment processing, payments infrastructure
The Hong Kong government has assigned USD 25.6 billion and has made significant investments to establish Hong Kong as a fintech hub through innovation and technology.
fintech, investment, artificial intelligence, blockchain, digitalisation
Joshua Chong, Analyst at Kapronasia, provides insights into the development of digital payments in Asia and the evolution of e-wallets in particular.
payments , digital payments, ecommerce, payment methods, digital wallet, account-to-account payment, SoftPOS, local payment method
ThetaRay has partnered with Knox Wire in order to implement its AI-based AML transaction monitoring and sanction screening for the latter’s communication system.
partnership, fraud management, fraud detection, fraud prevention, AML, artificial intelligence, online fraud