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The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
Sift has launched its Fraud Industry Benchmarking Resource, a free online tool that allows customers to access fraud metrics across multiple regions and industries.
product launch, fraud management, fraud detection, fraud prevention, online fraud, customer experience
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
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
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
UK-based payment orchestration company BR-DGE has partnered with digital trust and safety solution provider Sift to offer merchants fraud protection services.
partnership, fraud management, fraud detection, fraud prevention, payments orchestration
US-based fraud detection provider Sift has announced new platform capabilities that aim to address digital risk in emerging payments and enable improved fraud decisioning.
fraud detection, fraud prevention, fraud management, machine learning, online security
Global payments technology company Mastercard has announced its First-Party Trust programme to protect small businesses and merchants.
product launch, fraud prevention, artificial intelligence, payments
Mastercard has expanded its consulting services, focusing on AI and economics, aiding businesses in AI adoption, customer experience, and revenue growth.
artificial intelligence, API, data, cybersecurity, fraud prevention
Netherlands-based fraud prevention company ThreatFabric has raised EUR 11.5 million in a seed round to expand its technical capabilities and support growth.
funding, fraud prevention, expansion, cybersecurity, fraud detection
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
In an interview with Monnai co-founder Pierre Demarche, he discusses the benefits of the company's data services for businesses in the US and its plans to expand into the APAC and LATAM regions.
financial data, data aggregation, expansion, regulation, fintech
Ireland-based SaaS financial technology solutions provider Fenergo has implemented an AI-powered transaction monitoring solution.
transaction monitoring, artificial intelligence, product launch, AML, compliance, financial institutions
Data, analytics, and technology company Equifax has launched OneScore, a new consumer credit scoring model that combines alternative data insights with Equifax Cloud.
credit scoring, product launch, data analytics, financial inclusion, data aggregation
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
US-based identity access management security solutions SecureAuth has partnered with IT Professional firm SystemDomain to provide passwordless authentication.
partnership, multi-factor authentication, fraud management, digital identity, two-factor authentication
Finland-based S-Bank has integrated Worldline’s Fraud Management Suite into its issuing platform.
Worldline, fraud prevention, fraud detection, partnership, risk management
Adatree has created a framework in Australia to de-identify data in the regulated Consumer Data Right, enabling benefits for data recipients and consumers.
fintech, startup, data, regulation, research
GoCardless, a provider of direct bank payments, has signed Crowdz, a small and mid-sized enterprise (SME) finance platform, as its latest customer.
partnership, Open Banking, payments , banks, SMEs
US-based cloud-based finance solutions provider Kyriba has launched Commodities Risk, an expansion of the company’s portfolio of risk applications.
risk management, product launch, SaaS, FX