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Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB
India-based cryptocurrency exchange CoinDCX has partnered with Jocata to further strengthen their Anti-Money Laundering (AML) compliance processes.
cryptocurrency, AML, compliance, regtech, partnership
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
Augustin Testu, Senior Product Manager at Checkout.com, discusses the main actions merchants can take to maximise their profits while minimising fraud and favouring sales against declining payments.
fraud prevention, merchants, customer experience, fraud detection, online payments
Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
Sanctions breaches threaten businesses with regulatory and reputational consequences. To keep up with the changing sanctions landscape they need access to real-time data. Charles Delingpole, CEO of ComplyAdvantage, reveals how to avoid this becoming an issue
regtech, financial sanctions, transaction monitoring, financial crime, artificial intelligence, risk management
false declines, false positive, identity verification, fraud management, artificial intelligence, machine learning
How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.
Revelock, online banking, deep fake, eKYC, online security
Finastra has introduced new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, via Fincom.co and the FusionFabric.cloud open developer platform.
partnership, Finastra, AML, compliance
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
Pavel Gnatenko, Product Owner, Covery, talks about how businesses can prevent fraud during COVID-19, elaborating on the pandemic's impact on fraudulent attacks
Pavel Gnatenko, Covery, risk management, KYC, machine learning, AI, COVID-19, chargebacks
GIACT Systems has announced the launch of a new identity monitoring solution, dubbed gIDENTIFY Persistent Monitoring.
GIACT Systems, identity monitoring, identity management, PII, Personally Identifiable Information, account takeovers, KYC, compliance, false negatives, fraud
ID R&D, a biometrics technology provider offering AI-based voice and behavioural biometrics, has released IDLive Face, a facial liveness detection solution.
ID R&D, biometrics, AI, facial recognition, anti spoofing, remote onboarding, behavioural biometrics, product launch
Bence Jendruszak, Co-founder of SEON gives an overview of data enrichment in the context of fraud prevention to help businesses reduce negative acts
Bence Jendruszak, SEON, fraud prevention, data enrichment, artificial intelligence, SEON Sense Platform, SEON Intelligence Tool, API, data, machine learning
Pavel Gnatenko of Covery makes known the power of supervised and unsupervised machine learning in solving fraud and minimising risk
security, fraud prevention, Covery, machine learning
Sithy Phoutchanthavongsa: In terms of fraud detection, the most important is to have a consistent payment method strategy for each geographical area
Ubisoft, gaming, fraud prevention, authentication, payment methods
QuantaVerse has signed an agreement with Banco de Credito e Inversiones (Bci) Miami Branch to help the bank mitigate risk, automate investigations and meet AML compliance.
Bci Miami Branch, QuantaVerse, AML, risk manegment, risk scoring, financial crime
IdentityMind has signed an agreement with KYC2020 whereby KYC2020 will integrate with the IdentityMind technology to expand its KYC and AML sanctions screening solution coverage.
IdentityMind, KYC2020, KYC, AML, digital identity, compliance, transaction monitoring
QuantaVerse has released a new tool, the CCO Checkup, aimed at financial institutions who want to reduce their AML-compliance risks.
QuantaVerse, CCO Checkup, AML