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The evolution of financial operations and key trends to watch in generative AI for finance

Voice of the Industry | Payments General | 13 Feb 2024

Swapnil Mengawade from Optimus Fintech discusses the evolution of financial operations and the rise of Generative AI, highlighting its transformative potential for efficiency and innovation in managing financial data.

fintech, operational system, digitalisation, artificial intelligence, real-time payments

Finastra collaborates with Databricks

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

UK-based Finastra has announced its collaboration with Databricks, aiming to provide additional solutions and services to its customers and partners.

financial data, data protection, data analytics, artificial intelligence, generative AI

IBM agrees to purchase StreamSets and webMethods

News | Digital Identity, Security & Online Fraud | 18 Dec 2023

IBM has announced that it has entered into a definitive agreement to purchase StreamSets and webMethods from Software AG for EUR 2.13 billion.

acquisition, digitalisation, API, artificial intelligence

Acturis partners with FullCircl

News | Payments General | 16 Oct 2023

UK-based Acturis has partnered with FullCircl to provide data enrichment to brokers, insurers, and MGAs by integrating its SmartBroker solution into the former's platform. 

partnership, insurance, digital onboarding, risk management, regulation, fraud management

SymphonyAI launches Sensa Investigation Hub

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation.

product launch, artificial intelligence, machine learning, AML, fraud management, fraud detection, fraud prevention

Oracle augments payments and transaction banking in the cloud

News | Online & Mobile Banking | 19 Sep 2023

Oracle has expanded its Oracle banking Cloud Services to help banks quickly launch comprehensive transaction banking offerings.

cloud services, cloud banking, product upgrade, API, banking, cash management, risk management, payment processing

Breaking down data barriers – Monnai interview

Interviews | Online & Mobile Banking | 26 Apr 2023

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

What I learned at AML & Fincrime Tech Forum 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2023

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

Finastra unveils Finastra ALM IQ

News | Online & Mobile Banking | 01 Feb 2023

Finastra has unveiled Finastra ALM IQ, a risk management solution available for banks starting from March 2023.

product launch, banks, risk management, compliance, regulation

Mastercard launches treasury intelligence platform

News | Payments General | 10 Oct 2022

Global card scheme Mastercard has announced the launch of cloud-based analytics platform Global Treasury Intelligence.

product launch, B2B payments, ERP, treasury, corporate card

How to prepare for mandatory e-invoicing

Voice of the Industry | E-invoicing, SCF & E-procurement | 09 Jun 2022

All over the world, governments introduce mandatory e-invoicing to patch the tax gap. Here are best practices for entrepreneurs on how to be ready for the new regulations.

e-invoicing, regulation, supply chain finance, compliance, SMEs, ERP, API, digitalisation, payments , data

Gresham announces acquisition of Inforalgo

News | Online & Mobile Banking | 29 Jul 2020

Gresham Technologies (Gresham), the fintech in reconciliations, banking integration and cash management solutions, has announced the acquisition of Inforalgo.

Gresham Technologies, fintech, banking, cash management, acquisition, Inforalgo, Regulatory Reporting

Ubisoft selects Tecsys to streamline omnichannel retail transactions

News | Online Payments | 13 Jan 2020

The gaming company Ubisoft has selected Tecsys physical and digital asset order management processes to deliver a unified shopping experience to players.

Ubisoft, Tecsys, gaming, omnichannel, retail, ecommerce

4Stop reveals payment monitoring and intelligence experience

News | Digital Identity, Security & Online Fraud | 12 Dec 2019

KYB, KYC, compliance, and fraud prevention provider 4Stop has launched the enriched payment monitoring and intelligence experience.

4Stop, launch, payment monitoring, intelligence, KYC, KYB, fraud prevention, transactions , data, risks

Startup Tally raises USD 50 mln for financial service automation

News | Payments General | 19 Jun 2019

US-based financial technology startup Tally has raised USD 50 million in new venture capital funding to automate the financial services of consumers at low cost.

fintech, startup, Tally, automation, finances, capital funding, US, financial technology, credit card, debt payments, savings, accounts, aggregation, ingestion, loan management, credit score

This summer Simility fights cybercrime with new AI, machine learning release

News | Digital Identity, Security & Online Fraud | 29 Jun 2018

Simility has announced its Summer ‘18 release, featuring advanced artificial intelligence and machine learning to deliver more protection against the cybercrime landscape.

Simility, cybercrime, fraud prevention, machine learning, Summer 18 release

Covault launches app and digital identity platform

News | Digital Identity, Security & Online Fraud | 06 Dec 2017

Covault, a digital identity and security provider, has launched an app and identity platform to securely store, share and verify digital identities and documents.

Covault, digital identity, KYC, identity verification, authentication, biometrics, product launch

DataTorrent launches omnichannel payment fraud prevention suite

News | Digital Identity, Security & Online Fraud | 25 Aug 2017

DataTorrent, a big data analytics applications company, has announced the release of its omnichannel payment fraud prevention suite.

DataTorrent, solution provider, omnichannel, techology vendor, fraud prevention, big data

Paladin Software teams up with Tipalti for digital influencer payment system

News | E-invoicing, SCF & E-procurement | 30 Jun 2016

Paladin Software announced a strategic partnership with the supplier payments automation provider, Tipalti to enable seamless payments to video content creators across countries, currencies, and payment methods.

Paladin Software, Tipalti, payment system, partnership, automation