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US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
WealthArc has joined forces with ZeroLink to create WealthArc AI & Analytics, a new service allowing users to chat with their wealth data using natural language.
data analytics, wealth management, product launch, partnership, artificial intelligence
US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.
product launch, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
Netherlands-based bank ING has chosen Quantexa’s Decision Intelligence platform to gain a 360-degree view of customer data, identify risk, and augment customer experiences.
fraud prevention, AML, data analytics, KYC, artificial intelligence
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
The EY organization has announced a partnership with o9 Solutions to provide advanced supply chain planning solutions backed by AI, ML, big data, and cloud computing.
partnership, supply chain finance, artificial intelligence, machine learning, cloud services
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
Jumaane Hutchinson, Head of Product for Mobile Wallet and Banking at Netcetera, goes through the most common types of mobile commerce fraud and advises on how merchants can improve their fraud prevention techniques, ahead of the holiday season.
fraud prevention, ecommerce, chargebacks, merchants, tokenization, cybercrime
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
Jesper Domargård from IDEMIA explains how metal cards are becoming more popular due to evolving customer expectations
credit card, debit card, payment processing, banks, fintech, neobanks, customer experience
Mastercard has been on fire and we are here to figure out how and why. In the last two weeks alone, the global card scheme made a flurry of announcements coming from quite different parts of the global payments and fintech ecosystem.
partnership, product launch, embedded finance, ecommerce, loyalty programme, cryptocurrency, B2B payments, contactless payments
Mastercard and Ravelin, a UK-based machine learning (ML) fraud platform, have joined forces to deliver a fraud solution.
partnership, fraud prevention, checkout optimisation , machine learning, digital identity
Milena Babayev, Ekata, explains how merchants overcome one of the greatest challenges: preventing fraud while providing a seamless customer experience.
fraud management, customer experience, merchant, online security, cybercrime, chargebacks, data, fraud detection, machine learning, identity verification
As we found out what fraud trends are on the rise and the pandemic's influence on the level of fraud, it is now time to discover the best practices in fighting bad actors. Here is the third and final question in our Q&A session with merchants.
fraud prevention, merchants, bot attacks, online authentication, machine learning, artificial intelligence
Quantexa, a data and analytics software company pioneering Contextual Decision Intelligence (CDI), has raised USD 153 million in Series D funding from Warburg Pincus and other investors.
funding, Quantexa, data analytics, artificial intelligence, financial crime
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
Neustar, product launch, identity verification, data, digital onboarding
US-based TigerGraph, a provider of graph analytics platform, has announced it has raised USD 105 million in Series C funding.
TigerGraph, funding, graph analytics, data security, graph architecture, Tiger Global, data
Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.
KYC, iD, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification
Ekata, acquisition, PSPs, fraud prevention, risk management