Found 127 results in 937 milliseconds.
Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.
payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience
UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.
APP fraud, fraud prevention, regulation, financial crime, account-to-account payment
Maria Parpou, Executive Vice President of Mastercard Gateway, talks about the digital evolution challenging businesses and shaping the payments offerings.
cross-border payments, ecommerce, digitalisation, marketplace, PSP, customer experience, payments infrastructure
MENA-based banking group Emirates NBD has partnered with Silent Eight, a fintech company that provides an AI and machine learning platform to detect and prevent financial crime.
partnership, machine learning, artificial intelligence, online security, online banking
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 payments and financial platform for businesses Airwallex has implemented generative artificial intelligence (AI) to improve customer onboarding.
artificial intelligence, generative AI, fraud management, digital onboarding, KYC, machine learning
Featurespace, an enterprise-grade technology provider that prevents fraud and financial crime, has launched TallierLTM, a Large Transaction Model (LTM).
transaction monitoring, transaction fraud, fraud detection, fraud prevention, artificial intelligence
Switzerland-based fintech NetGuardians has partnered with TM-Pro to power its financial crime prevention services for European banks.
partnership, financial crime, fintech, fraud prevention
Andy McHale, Senior Director of Product and Market Strategy at Spreedly, presents a subject-focused take on the topics of payment orchestration and payment routing.
payments orchestration, payment processing, online payments, PIX, PCI DSS, PSP, fraud prevention, transactions , payment gateway, payment gate, false declines, cross-border payments, authorisation rate
UK-based Customer Lifecycle Intelligence platform FullCircl has announced the acquisition of W2 Global Data Solutions.
API, acquisition, digital onboarding, risk management
South Africa-based remittance platform Clicksendnow has partnered with AI-powered transaction monitoring tech provider ThetaRay to minimise exposure to financial crime.
partnership, financial crime, compliance, AML, regulation, paytech, regtech, fintech, payments , SaaS
Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink.
partnership, digital onboarding, financial services, identity verification, fraud detection, fraud prevention
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
Banking Circle data analysts reveal why embracing machine learning opens new opportunities for collaboration within banking and finance that simply do not exist when using traditional rules.
financial crime, machine learning, artificial intelligence, AML, financial services, banking, compliance
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
US-based Google Cloud has launched the Anti Money Laundering AI product to help financial institutions in their money laundering detection efforts.
money laundering, AML, product launch, artificial intelligence, machine learning
Global information services company Experian has announced the launch of a fintech-focused version of its fraud prevention data network Hunter to the US to fight fraud.
product launch, fraud detection, fraud prevention, cybersecurity, data analytics, financial crime, fintech, data sharing, risk management, cybercrime
Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.
AML, KYC, transaction monitoring, machine learning, risk management, customer experience
Nigeria-based paytech VigiPay has chosen ThetaRay’s AI solution to combat money laundering, sanctions violations, and other financial crime risks.
AML, fraud prevention, transaction monitoring, fintech, artificial intelligence, digital payments