Found 117 results in 953 milliseconds.
DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.
partnership, financial institutions, artificial intelligence, machine learning, fraud detection
Blue Yonder, a player in digital supply chain transformations has announced its intention to acquire One Network Enterprises (One Network) for around USD 839 million, subject to adjustments.
partnership, acquisition, supply chain finance, data analytics
Microsoft has rolled out Copilot for Finance to provide AI-powered, role-based workflow automation, recommendations, and guided actions in the flow of work.
artificial intelligence, product launch, data, survey, supply chain finance
Mesh Payments' co-founder and CEO, Oded Zehavi, discusses their new Travel Management solution and the changing business travel landscape in 2024.
travel payments, spend management, corporate card, digital payments
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
EY's Sanjeev Chatrath, Mike Booth, and Li-May Chew discuss how Open Banking evolves into Open Finance, revolutionising the industry with data connectivity, empowering customers, and fostering innovation.
Open Banking, Open Finance, report, financial services, banks, fintech
Luxembourg-based Centralis Group has integrated Fenergo’s Client Lifecycle Management (CLM) to simplify client and investor onboarding and support its international growth.
digital onboarding, customer experience, regulation, financial services, online security
US-based AI security company SentinelOne has announced its agreement to acquire PingSafe, aiming to expand its cloud security capabilities.
acquisition, cloud services, fraud platform, artificial intelligence, data analytics
Paul Jay highlights how Core Banking Platforms foster real-time processing, personalized experiences, and enhanced security, empowering institutions to meet evolving demands efficiently. Skaleet's approach combines pre-built features and customization for swift innovation without compromise.
fintech, online banking, customer experience, real-time payments, cloud services
We sat down with Michael Salmony, Strategic Advisor at ETPPA, to discuss FIDA, its propositions, potential benefits, and main challenges.
FIDA, PSD2, data sharing, Open Banking, Open Finance, report
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention
Panagiotis Kriaris dives deep into the highly expected FIDA regulation and how it will impact Open Banking's transition to Open Finance.
FIDA, Open Banking, Open Finance, financial data, regulation
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
US-based Glia has partnered with Lumin Digital to integrate its DCS capabilities into the latter’s online banking platform and streamline the digital-first member service.
digital banking, customer experience, partnership, financial institutions, online authentication, online banking, online platform, fraud management
Hungary-based SEON has announced the launch of its suite of fraud prevention solutions on the Amazon Web Services (AWS) Marketplace.
fraud management, fraud detection, fraud prevention, identity fraud, online fraud, digital identity
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a rise in financial crime compliance costs.
financial crime, financial institutions, compliance, regulation, online security, customer experience, artificial intelligence, machine learning
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
Financial software applications and marketplaces provider Finastra has extended its partnership with Corvallis, part of Tinexta Group, an IT services provider in the Italian financial services sector.
partnership, banking, fintech, digitalisation, paytech, real-time payments, API, SEPA, SaaS, ISO 20022
Pay.UK, Visa, Synectics Solutions, and Featurespace have announced a partnership to fight fraud in UK payments using data analysis and predictive intelligence.
fraud prevention, fraud platform, artificial intelligence, data analytics
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions