Find here all the latest articles, news, and research on Generative AI and other Generative AI-related topics:
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André Ferraz, CEO and Co-Founder of Incognia, elaborates on the emerging technologies and strategies to combat marketplace fraud.
marketplace, ecommerce, fintech, fraud detection, fraud prevention, account takeover, chargebacks, generative AI, online platform, identity verification, API
Japan-based SoftBank has announced the acquisition of Graphcore, a UK-based artificial intelligence (AI) chipmaker, with the deal receiving full regulatory approval.
partnership, acquisition, artificial intelligence, generative AI, GenAI, financial services
The Positivity Magazine launched by the Merchant Payments Ecosystem (MPE) each year gathers professionals in the field of payments and fraud prevention tackling the hottest topics in the industry, while also summarising the most prevalent discussions during the event in Berlin.
mobile payments, online payments, payments , fraud detection, fraud management, online fraud, fraud prevention, artificial intelligence, machine learning, chat commerce, generative AI, biometrics, behavioural biometrics, merchant, Acquirer, PSD2, false declines
Tom Bull, EY’s UK Head of Fintech Growth, shares insights on the current state of fintech investment in the UK, emerging trends, and regulatory changes in the fintech industry.
financial services, growth markets, generative AI, funding
Marie-Christine Diaz, Business Development Manager for Payments EU at Eastnets discusses instant payments fraud and the surrounding ecosystem—compliance, customer experience, and trust.
instant payments, artificial intelligence, generative AI, fraud detection, fraud prevention, compliance, AML, transaction monitoring, banks, PSP, financial institutions
Kevin Alan Tussy, CEO of FaceTec, speaks about the role of biometrics and the critical need for 3D Liveness Detection to positively identify users.
KYC, KYB, identity verification, biometrics, cybersecurity, generative AI, deep fake
Jean-Philippe Wolyniec, Regional Director of Business Development in France and Europe at OpenWay, talks about how GenAI in digital payments can increase revenue and optimise costs.
generative AI, GenAI, ChatGPT, artificial intelligence, digital payments, paytech, financial services, automation, machine learning, risk management, merchants, fraud prevention, payments , digitalisation, fintech, ecommerce, banking
Mirela Ciobanu, Lead Editor with The Paypers, explains how verifiable credentials, reusable identity verification solutions, AI, and fraud insurance tech can address challenges in fraud prevention, data privacy, security, and regulatory compliance.
KYC, KYB, identity verification, generative AI, banks, fintech, PSP, SMEs, digital onboarding, fincrime, identity fraud, compliance, artificial intelligence, customer experience, Open Banking, EIDAS, money laundering, biometrics, verifiable credentials, decentralized identity, ecommerce
US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.
partnership, digital identity, identity verification, digital verification, digital onboarding, customer experience, generative AI, artificial intelligence, machine learning, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, fraud prevention, data protection, data privacy, compliance, regulation
The biggest MRC event in Europe – MRC Barcelona 2024 – focused once more on gathering industry enthusiasts in payments and fraud prevention, as merchants are looking for additional ways to prevent fraud and lower their cart abandonment rates using high-end technologies.
fraud management, fraud detection, online fraud, identity fraud, online payments, account-to-account payment, PSD2, PSD3, scam, romantic scam, promo abuse, artificial intelligence, machine learning, bot attacks, carding, ecommerce, merchant, generative AI, online authentication, multi-factor authentication, biometric authentication, chargebacks, merchant fraud, digital onboarding, account takeover, refund, refund fraud
BBVA has become the first European bank to form an alliance with OpenAI, aimed at using OpenAI's expertise to enhance the bank's use of generative AI.
partnership, artificial intelligence, generative AI, data analytics
The inaugural edition of the Emerging Technologies and Trends in Identity Verification (IDV), KYC, and KYB Report 2024 offers a comprehensive overview of the key technology trends and best practices in digital onboarding for consumers and businesses in 2024.
report, KYC, KYB, digital onboarding, identity verification, fraud prevention, compliance, instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, regtech, banks, fintech, generative AI
Visa has launched Visa Account Attack Intelligence (VAAI) to combat card testing attacks, reducing fraud and operational losses in real-time for US issuers.
Card-not-present fraud, generative AI, CNP fraud, fraud prevention, risk management
Wipro has announced that it is collaborating with Microsoft to launch a suite of cognitive assistants for financial services powered by generative artificial intelligence (GenAI).
generative AI, artificial intelligence, partnership, banking, financial services
The Bank of London has announced the launch of its GenAI assistant to address general and technical difficulties in real-time and aid enterprise API integration.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions, artificial intelligence, generative AI
We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
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
Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.
digital onboarding, identity verification, generative AI, fraud prevention, cybercrime
As P2P marketplaces have grown in popularity, they’ve become big targets for scammers. How can you catch these fraudulent buyers and sellers before they ever join your platform?
marketplace, generative AI, P2P