Find here all the latest articles, news, and research on Artificial Intelligence and other Artificial Intelligence-related topics:
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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
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 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 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
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
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
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
UK-based automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile.
digital identity, identity verification, acquisition, artificial intelligence
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
US-based Galileo Financial Technologies has announced that its solutions got listed on the AWS Marketplace.
payment processing, API, fintech, artificial intelligence, Issuer
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
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
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
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
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
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
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
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
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
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