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Find here all the latest articles, news, and research on Artificial Intelligence and other Artificial Intelligence-related topics:

Find here all the latest articles, news, and research on Artificial Intelligence and other Artificial Intelligence-related topics:

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iDenfy augments June's customer onboarding with identity verification

News | Digital Identity, Security & Online Fraud | 26 May 2023

Regtech iDenfy has partnered with rental services company June to ensure a seamless applicant onboarding flow while effectively detecting fraud for June’s customer base.

identity verification, artificial intelligence, fraud prevention, identity fraud, digitalisation

How digital native companies fight fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 May 2023

Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.


fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring

Kiwi secures USD 80 mln

News | Online & Mobile Banking | 23 May 2023

Kiwi has secured USD 75 million credit facility and USD 4.5 million in pre-series A funding to aid consumers in building credit history and financial literacy.

fintech, funding, financial services, artificial intelligence, machine learning

Equifax UK partners Digilytics AI to reduce decisioning time for lenders

News | Online & Mobile Banking | 23 May 2023

Equifax UK has partnered with UK-based Digilytics AI to help lenders reduce decisioning times and provide quicker responses to loan applications.

lending, product launch, Open Banking, artificial intelligence

FlowX.ai raises USD 35 million in Series A funding round

News | Online & Mobile Banking | 23 May 2023

Romania-based FlowX.ai has announced the raise of USD 35 million in Series A funding round for product development and international expansion.

funding, investment, mobile banking, online banking, banking, digital banking, artificial intelligence

Meeting the demand for seamless consumer payments experiences

Voice of the Industry | Online Payments | 23 May 2023

Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.


debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method

MAS launches AIDA to promote artificial intelligence and data analytics skills

News | Online & Mobile Banking | 23 May 2023

The Monetary Authority of Singapore has launched the financial sector artificial intelligence and data analytics (AIDA) talent development programme.

artificial intelligence, data analytics, financial institutions, online banking, mobile banking

Onfido acquires Airside Mobile to improve digital identity

News | Digital Identity, Security & Online Fraud | 22 May 2023

UK-based automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile.

digital identity, identity verification, acquisition, artificial intelligence

R1SE partners with Shufti Pro to safeguard gamers from threats

News | Digital Identity, Security & Online Fraud | 19 May 2023

Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers.

partnership, AML, KYC, artificial intelligence, identity fraud, identity verification, digital onboarding

Galileo Financial Technologies connects with AWS Marketplace

News | Payments General | 19 May 2023

US-based Galileo Financial Technologies has announced that its solutions got listed on the AWS Marketplace.

payment processing, API, fintech, artificial intelligence, Issuer

Klarna research: AI, AR, VR to support future shopping

News | Ecommerce | 19 May 2023

Global payments and shopping service Klarna has released data that reveals AI, AR, VR, and robots are likely to support and dominate the future shopping landscape.

research, survey, ecommerce, shopping, online shopping, artificial intelligence, Augmented Reality, virtual reality, social commerce, digitalisation, fintech, data, data analytics

Temenos launches a mortgage solution powered by AI

News | Online & Mobile Banking | 17 May 2023

Switzerland-based Temenos has launched a mortgage solution that incorporates a smart decision engine powered by Explainable AI.

financial services, product launch, artificial intelligence, lending

Nethone obtains SOC 2 Type 2 attestation

News | Digital Identity, Security & Online Fraud | 17 May 2023

Poland-based fraud prevention company Nethone has obtained the System and Organization Controls 2 Type 2 attestation.

data protection, fraud prevention, machine learning, artificial intelligence

ComplyAdvantage launches Fraud Detection solution

News | Digital Identity, Security & Online Fraud | 16 May 2023

Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.

product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics

Financial Crime and Fraud Report 2023

Report | Digital Identity, Security & Online Fraud | 16 May 2023

Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention. 

digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency

Alibaba Cloud to strengthen its global partnership ecosystem

News | Online Payments | 15 May 2023

Digital technology company Alibaba Cloud has announced its plans to further strengthen its ecosystem of global partners by launching a new series of initiatives.

product launch, mobile payments, payments , online payments, online banking, mobile banking, cloud banking, cloud, cloud services, artificial intelligence, web3

Quantexa strengthens and automates global risk coverage for ING

News | Digital Identity, Security & Online Fraud | 12 May 2023

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

DCI partners DataVisor to help banks fight fraud

News | Digital Identity, Security & Online Fraud | 12 May 2023

Core processing, digital banking, and fintech processing solutions developer DCI has partnered with fraud and risk management company DataVisor to help banks fight fraud.

partnership, fraud prevention, banking, fintech, financial services, identity theft, transaction fraud, account takeover, money laundering, artificial intelligence, machine learning, financial crime, ACH, cybersecurity, banks

Feedzai launches ScamPrevent to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 May 2023

Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.

product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI

FinMont partners with Nethone to combat fraud in the travel industry

News | Digital Identity, Security & Online Fraud | 10 May 2023

Germany-based FinMont has partnered with machine learning-based fraud prevention company Nethone to fight fraud in the travel industry.

fraud prevention, partnership, artificial intelligence, online payments, travel payments