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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
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
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
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.
financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions
Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup.
artificial intelligence, product upgrade, fraud detection, fraud prevention, AML
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
AI-powered AML compliance solutions provider Flagright has announced its collaboration with Manigo to improve security in the financial services sector.
partnership, AML, compliance, fraud management, risk management
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
Singapore-based provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions Flagright has partnered with Traxion.
partnership, fraud prevention, artificial intelligence, AML
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Financial SaaS solution provider Tietoevry Banking has partnered with full-service bank and wealth manager Butterfield to allow the latter to issue credit cards in the current digital landscape.
credit card, payments , SaaS, debit card, transactions , partnership
Czech Republic-based insurance company Pojišťovna Kooperativa has partnered with Resistant AI, a company specialising in financial crime prevention using artificial intelligence and machine learning.
partnership, artificial intelligence, machine learning, financial crime, insurance
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
Singapore-based anti-financial crime and AML company Tookitaki has announced the launch of its flagship Anti Money Laundering Suite to FinCense.
AML, fraud prevention, fraud detection, fraud management, online fraud, data protection