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Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers.
partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
US-based professional services company Cognizant has entered a strategic collaboration with FICO in a bid to introduce a cloud-based payment fraud prevention solution.
partnership, fraud management, fraud detection, fraud prevention, transaction fraud, real-time payments
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
We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.
payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC
US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.
acquisition, startup, artificial intelligence, financial services
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
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
iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.
identity verification, fraud prevention, digital onboarding, KYC, AML
US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.
product launch, money laundering, AML, fraud prevention, fraud management
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
Visa has announced the expansion of its global value-added solutions businesses with the launch of three new AI-powered risk and fraud prevention services.
product launch, fraud management, fraud detection, fraud prevention, online fraud, account-to-account payment, risk management
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
US-based payment technology corporation Mastercard has partnered with ING to improve the shopping experience of customers.
partnership, online payments, expansion, product upgrade
Network International has partnered with Mastercard to use its AI-powered Brighterion solution to protect merchants from the Middle East and Africa from fraud.
partnership, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
Australia-based HeirWealth has announced its integration with US-based financial technology firm Envestnet | Yodlee, aiming to incorporate Open Banking data sharing technology.
wealth management, financial data, data sharing, Open Banking, partnership, financial services
CellPoint Digital has partnered with La Compagnie, a France-based airline, to help the later optimise its payment processes, lower transaction costs, and provide flexible payment options.
travel payments, payments orchestration, partnership, payment methods, transactions
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Juan Pablo Ortega, CEO and Co-Founder of Yuno, shares insights regarding growth markets and pointers about business expansion, talking about Yuno’s journey so far.
cross-border payments, ecommerce, growth markets, marketplace, digitalisation, BNPL, fintech, payment methods, merchants