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The Brazilian Open Finance has gained access to Smart Transfer to optimise adherence to the data-sharing system between FIs created by the Central Bank.
product launch, Open Finance, Open Banking, online banking, digital banking, mobile banking, financial services, financial institutions
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
Payment intelligence company Pagos has announced the launch of two new solutions that aim to increase the value of a company’s payment data.
data analytics, product launch, payment facilitator, payments , financial data
US-based Beacon has partnered with data analytics company ActiveViam to provide market participants with the benefits of Beacon’s platform.
partnership, data analytics, risk management, cloud services
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
Israel-based AI-powered anti-money laundering provider ThetaRay has raised USD 57 million in funding round in order to offer new business opportunities to banks and fintechs.
funding, investment, fraud management, fraud detection, online fraud, risk management, artificial intelligence, AML, machine learning
Israel-based Big Data analytics provider ThetaRay has made its AI-based transaction monitoring solution SONAR available on Microsoft Azure Marketplace.
fraud prevention, transaction monitoring, artificial intelligence, SaaS, AML
Kevin Lee, Vice President of Trust and Safety at Sift, reveals three strategies for payment companies to expedite time-to-value through automated fraud prevention.
fraud prevention, risk management, merchant, ecommerce, behavioural biometrics, Sift
UK-based data intelligence company Ripjar has expanded its relationship with Amazon Web Services (AWS), integrating its Labyrinth for Threat Investigations with Amazon Security Lake.
fraud prevention, data analytics, risk management, Amazon, artificial intelligence
Vittorio Bertocci, Principal Architect, Okta, shares valuable insights to enhance your understanding of the relevance and potential impact of verifiable credentials in the realm of identity management.
verifiable credentials, digital identity, decentralized identity, digital wallet, data privacy
UK-based financial technology company Smart has secured USD 95 million in the latest round of funding led by Aquiline, a private investment firm.
fintech, funding, investment, expansion, financial services
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
UK-based payment service provider ECOMMPAY has implemented innovative graph analysis to augment its proprietary Risk Control Management System (RCMS).
ECOMMPAY, fraud prevention, risk management, product upgrade, data analytics
US-based application development platform 3forge has achieved Service Organisation Control (SOC) 2 Type I compliance.
certification, data analytics, compliance, online security, risk management
US-based fraud management platform Riskified has introduced a new Identity Explore feature to help merchants visualise customer identities.
product upgrade, risk management, fraud prevention, digital identity, machine learning
Canada-based fintech Nuvei has announced a global partnership with enterprise digital commerce platform VTEX to provide increased flexibility and customisation for retailers.
partnership, expansion, ecommerce, cross-border payments, ecommerce platform, marketplace, retail, payments
Veem, an AR and AP network for SMBs, has partnered with Finastra to offer business payments via a native integration with Finastra's Fusion Digital Banking Platform.
partnership, banks, SMEs, payments , digital banking
Finastra has announced the availability of Finastra Digital Banking Insights, an app for Fusion Digital Banking.
digital banking, product launch, financial institutions, data, banks
Mastercard has been on fire and we are here to figure out how and why. In the last two weeks alone, the global card scheme made a flurry of announcements coming from quite different parts of the global payments and fintech ecosystem.
partnership, product launch, embedded finance, ecommerce, loyalty programme, cryptocurrency, B2B payments, contactless payments
Mastercard and Ravelin, a UK-based machine learning (ML) fraud platform, have joined forces to deliver a fraud solution.
partnership, fraud prevention, checkout optimisation , machine learning, digital identity