Articles with tag: intel

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2021 prediction: non-EU credit card fraud will rise this year

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

With the PSD2 changes come new opportunities for fraudsters. And one tactic that Shahar Levy of Fraugster predicts will be on the rise in 2021 is the use of non-EU credit cards in the EEA

Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud

Constella Intelligence upgrades Hunter platform to investigate threat actors

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

Constella Intelligence has released Hunter, a platform for investigating threat actors and unmasking attackers that helps users attribute identities and identify further intelligence across multiple data sources simultaneously. 

Constella Intelligence, product upgrade, Hunter, digital risk, data, financial institutions, attackers, fraud, dark web

Digital transformation is a must in financial services, survey shows

News | Payments General | 17 Dec 2020

Financial products and services providers that fail to digitally transform their business, will experience less new revenue streams, according to 25% of those surveyed at FinVision event.

FintechOS, survey, financial services, FinVision, Open Banking, API, digitalisation, artificial intelligence, customer experiences

4iQ, Alto Analytics merge, rebrand as Constella Intelligence

News | Digital Identity, Security & Online Fraud | 16 Dec 2020

4iQ and Alto Analytics have announced the two companies merged and rebranded as Constella Intelligence (Constella). 

4iQ, Alto Analytics, merger, rebranding, Constella Intelligence, risks, vulnerabilities, analytics, fraud

OneSpan, Orange Money to secure mobile banking app against fraud

News | Online & Mobile Banking | 11 Dec 2020

US-based OneSpan has announced that mobile-only bank Orange Money, has integrated OneSpan’s Intelligent Adaptive Authentication (IAA) to help fight online and mobile fraud.

OneSpan, Orange Money, partnership, mobile banking, Intelligent Adaptive Authentication, mobile fraud, AI, multifactor authentication, TID, payments

Moneyhub becomes Citibank's first TPP integration

News | Online & Mobile Banking | 08 Dec 2020

Moneyhub, the Open Banking and Open Finance data, intelligence and payments platform, has announced it is the first to connect to Citibank, the consumer division of financial services multinational Citigroup.

Moneyhub, Citibank, TPP integration, Open Banking, Open Finance data, intelligence, payments

It's still e-invoicing, only better: How AI is revolutionising electronic invoicing

Voice of the Industry | E-invoicing, SCF & E-procurement | 26 Nov 2020

Kenneth Taylor from Comarch explains how artificial intelligence and machine learning are shaping electronic invoicing, bringing us closer to touchless e-invoicing capabilities

Kenneth Taylor, Comarch, artificial intelligence, machine learning, electronic invoicing, touchless e-invoicing

IDnow rolls out AutoIdent to support businesses meet the EU eIDAS regulation

News | Digital Identity, Security & Online Fraud | 23 Nov 2020

IDnow, a provider of Identity Verification-as-a-Service solutions, has launched an Artificial Intelligence (AI) identity verification product called AutoIdent Substantial.

IDnow, identity verification, Artificial intelligence, KYC, eIDAS Regulation, product launch

Auditoria.AI, BrainSell partner for corporate finance back office transformation

News | E-invoicing, SCF & E-procurement | 18 Nov 2020

AI-driven automation solutions provider Auditoria.AI has partnered with growth enablement company BrainSell to deliver intelligent automation and power the zero-touch finance back office. 

Auditoria.AI, BrainSell, corporate finance, back office, automation, ERP, artificial intelligence, SmartFlow Skills, RPA, machine learning

Nav rolls out embedded finance platform for SMB financing

News | E-invoicing, SCF & E-procurement | 18 Nov 2020

SMB intelligent financing platform Nav has launched its next-generation embedded finance platform, according to the official press release.

Nav, financing platform, SMB, financing, Lightyear Capital, Clover, user experience, intelligent financing

Barclaycard Germany, Amazon launch instalment payment option through Amazon.de

News | Online Payments | 12 Nov 2020

Barclaycard Germany has partnered with Amazon to offer an instalment option for purchases above EUR 100 made through Amazon.de.

Barclaycard Germany, business partnership, Amazon, instalment payments, Amazon.de, checkout, Barclaycard Payment Intelligence, BPI

LexisNexis Risk Solutions updates its suite of fraud and identity products

News | Digital Identity, Security & Online Fraud | 12 Nov 2020

LexisNexis® Risk Solutions has announced LexisNexis® Fraud Intelligence, the newest addition to the company's suite of fraud and identity products.

ID Analytics, risk score, fraud prevention, application fraud risk, LexisNexis Risk Solutions, LexisNexis Fraud Intelligence, product launch

Flipkart onboards gaming startup Mech Mocha to strengthen its gaming strategy

News | Ecommerce | 06 Nov 2020

Flipkart has announced that it has strengthened its gaming strategy through the acquisition of Intellectual Property from Mech Mocha.

Flipkart, acquisition, Intellectual Property, Mech Mocha, mobile gaming startup, India, Accel Partners, Blume Ventures, Shunwei Capital

Invoca announces conversation intelligence solution for ecommerce

News | Ecommerce | 22 Oct 2020

US-based conversation intelligence platform Invoca has announced three new solutions that extend its too to also serve ecommerce and customer experience teams.

Invoca, product launch, ecommerce, Active Conversation Intelligence platform, US, United States, North America,

Bluecell Intelligence starts activity in Singapore; launches digital lending platform for SME loans

News | E-invoicing, SCF & E-procurement | 21 Oct 2020

Singapore-based Bluecell Intelligence (BCI) has announced that it is going to start its activity in the Singapore market, providing a new online platform for quick SME loan dealings.

Bluecell Intelligence, BCI, Singapore, startup, product launch, SME, loans

Finch launches Open Banking APIs

News | Online & Mobile Banking | 07 Oct 2020

Financial technology and data intelligence company Finch has launched their CDR-compliant Open Banking APIs, providing Accredited Data Recipients (ADRs) with data intelligence solutions.

Finch, Open Banking, APIs, data, intelligence, categorisation, expense management, credit assessment

Large Estonian banks team up with Salv to trial AML solution

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.

AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy

Bank of America enters digital financial planning market

News | Online & Mobile Banking | 06 Oct 2020

Bank of America has announced plans to roll out a digital financial planning tool, wading into a space that has so far been dominated by fintech companies.

Bank of America, BoA, digital financial planning, fintech, Life Plan, app, savings, financial advisor, wealth management, digital budgeting, Intuit Inc, Mint, artificial intelligence, bankers, bank

CRiskCo, EasySend partner on Surecomp's fintech Marketplace

News | Online & Mobile Banking | 06 Oct 2020

Global trade finance solutions provider Surecomp has added two new partners on its Marketplace platform, CRiskCo and EasySend

Surecomp, CRiskCo, EasySend, fintech, marketplace, open API connectivity, API, credit scoring, onboarding, SMEs, no-code platform, digital customers, single point access, apps, trade finance, ecosystem, digitisation, open banking, banks, digital offerince, artificial intelligence, automation, risk mitigation

SmartStream launches its AI data quality solution

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

SmartStream Technologies, the financial Transaction Lifecycle Management solutions provider, has announced SmartStream Air version 2, the artificial intelligence technology to transform data quality and reconciliation processes.

SmartStream, AI, data, artificial intelligence