Articles with tag: intelligence

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Logiq, Yabx to offer merchant advances and 'Buy Now, Pay Later' services in Indonesia

21 Sep 2020 | Online Payments

Global provider of ecommerce and fintech business solutions Logiq has partnered with Yabx, a fintech venture of Comviva to offer credit-based financial services.

ecommerce, fintech, Logiq, Yabx, Comviva, iPayLogiq, e-wallet, GoLogiq, digital wallet, online payment gateways, point-of-sale, new-to-credit, artificial intelligence, machine learning, Indonesia, merchants

Neccton, Fraugster team up to fight online gambling fraud

14 Sep 2020 | Digital Identity, Security & Online Fraud

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, Ai, artificial intelligence, Germany, Europe, payment security

The power of data intelligence in fraud prevention

08 Sep 2020 | Digital Identity, Security & Online Fraud

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

iDenfy chosen by Xcoins for identity verification

03 Sep 2020 | Digital Identity, Security & Online Fraud

Xcoins and iDenfy have entered into a partnership to make the identity verification process easier for people who want to invest in virtual currency through Xcoins.

Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, liveness detection

DSCI and PayPal launch report on Fraud & Risk Management in Digital Payments

28 Aug 2020 | Digital Identity, Security & Online Fraud

Data Security Council of India (DSCI) and PayPal India have released a study report on Fraud & Risk Management in Digital Payments.

Data Security Council of India, DSCI, PayPal India, PayPal, India, Asia, APAC, ecommerce, shopper, fraud management, risk management, securing transactions, artificial intelligence, machine learning, payments ecosystem

Plum partners with Button

21 Aug 2020 | Mobile Payments

Button, a mobile commerce technology company, has partnered with Plum, a money management AI assistant. 

Plum, rewards, Button, technology, retail, Groupon, ASOS, Farfetch, partnership, money management, AI, artificial intelligence, Benefit Cosmetics, Burton, Miss Selfridge, Currys PC World, Waterstones, Carphone Warehouse, Cashback, API

JPMorgan Chase partners with Commonwealth

20 Aug 2020 | E-invoicing, SCF & E-procurement

JPMorgan Chase and Commonwealth have announced a two-year initiative to address the challenges and opportunities emerging technologies present to people of lower- and moderate-income.

JPMorgan Chase, Commonwealth, finance, fintech, innovation, COVID-19, coronavirus, pandemic, financial, inclusion, data, artificial intelligence, AI

NICE Actimize launches its Xceed, a financial crime risk management platform

20 Aug 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has announced the launch of its newest platform, NICE Actimize Xceed, Business Wire reveals.

NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud

Singapore's MAS earmarks USD 182 mln

18 Aug 2020 | Payments General

Singapore has pledged to invest USD 182.1 million over the next three years to drive technology innovation in the financial services sector, with added focus on AI. 

Singapore, MAS, fintech, innovation, technology, financial, AI, artificial intelligence, tech, Proof-of-Concept, POC

FreeAgent teams up with NatWest and Hiscox

17 Aug 2020 | Online & Mobile Banking

NatWest has announced that cloud-based accountancy software provider, FreeAgent, will be visible within its online digital banking platform.

FreeAgent, NatWest, open banking, banking, partnership, UK, insurer, Hiscox, cloud, software, online banking, finance, SME, fintech, AI, artificial intelligence, insurance

Crowdz partners with Wiserfunding

17 Aug 2020 | E-invoicing, SCF & E-procurement

Barclays-backed invoice finance startup Crowdz has partnered with business credit score provider Wiserfunding to predict SME default rates more accurately. 

Crowdz, partnership, Wiserfunding, SME, invoice, startup, AI, artificial intelligence, payments

Uruguay's Kona lands a deal with Canadian bank

17 Aug 2020 | Online & Mobile Banking

Kona, a Uruguay-based a customer experience startup that offers machine learning-powered solutions for companies, has landed a deal with a Canada-based bank.

Uruguay, Kona, Toronto, banking, startup, machine learning, Canada, banks, AI, artificial intelligence, chatbots, virtual assistants, Chamber for Information Technologies, CUTI, Uruguay XXI

Barclaycard Payment Intelligence to provide payments insights

13 Aug 2020 | E-invoicing, SCF & E-procurement

Barclaycard has launched an intelligence platform which uses data analytics to provide procurement departments with a picture of their supply chain.

Barclaycard, cards, payments, data, procurement, supply chain, Barclaycard Payment Intelligence, BPI, third-party providers, TPP, transactions

Standard Chartered partners with Microsoft

12 Aug 2020 | Online & Mobile Banking

Standard Chartered and Microsoft have announced a three-year partnership to help the bank’s digital transformation through a cloud-first strategy. 

Standard Chartered, banks, partnership, Microsoft, cloud, digital, multicloud, banking, virtual banking, banking-as-a-service, BaaS, software, Microsoft Azure, trade finance, cross-border, AI, artificial intelligence

Philippines pilots pre-registration for biometric national ID programme

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, Element, artificial intelligence, AI, Millennial, Gen Z

Metro Bank rolls out AI-powered money management tools for business clients

11 Aug 2020 | E-invoicing, SCF & E-procurement

UK-based Metro Bank has announced new features on its mobile app, providing business customers with new receipt management technology.

Metro Bank, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill

Incomlend secures USD 20 mln in funding round

11 Aug 2020 | E-invoicing, SCF & E-procurement

Incomlend, a Singapore-based startup that operates a trading platform to connect exporters and importers with investors, has raised USD 20 million in a new financing round.

Singapore, trade finance, startup, Incomlend, Sequoia Capital India, CMA CGM Group, Europe, Southeast Asia, North Asia, technology, invoice, AI, artificial intelligence, supply chain, payments

credit.ai launches its credit card

10 Aug 2020 | Cards

US-based fintech cred.ai has launched an AI-powered credit card, designed for Gen Z and Millennial customers.

US, fintech, cred.ai, AI, artificial intelligence, credit card, cards, Millennials, Gen Z, Unicorn Card, Wilmington Savings Fund Society, WSFS, Visa, paychecks, transactions, Flux Capacitator, Check Please, Friend&Foe, merchants, High Security Mode

United Overseas Bank launches its digital bank in Indonesia

07 Aug 2020 | Online & Mobile Banking

Singapore-based United Overseas Bank (UOB) has launched its digital bank TMRW in Indonesia.

UOB, digital bank, digital, bank, Indonesia, tech, Singapore, United Overseas Bank, TMRW, banking, AI, artificial intelligence, data, account opening, transactions, chatbot, TMRW Intelligence Assistant, TIA, QR, payments, merchants, banks, National Non-Cash Movement, Quick Response Code Indonesian Standard, QRIS

Standard Chartered partners with Truera

06 Aug 2020 | Online & Mobile Banking

Standard Chartered has collaborated with US-based startup Truera, to use its model intelligence platform to identify and eliminate unjust biases in the decision-making process.

Standard Chartered, partnership, Truera, AI, artificial intelligence, US, startup, retail, digital, technology, data, machine learning, banks, software