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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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Orion Innovation modernises banking for AGB

News | Online & Mobile Banking | 23 Feb 2024

US-based digital transformation company Orion Innovation has partnered with Sudan-based Africa and Gulf Bank (AGB) to modernise the bank’s products and services.

digitalisation, banking, digital banking, artificial intelligence, digital onboarding

Silent Eight partners with HSBC

News | Payments General | 23 Feb 2024

Artificial intelligence economic sanctions enforcement provider Silent Eight has expanded its partnership with HSBC to deliver transaction screening solutions. 

partnership, artificial intelligence, fraud management, payments , online payments, mobile payments, digital payments, ecommerce

Simetrik raises USD 55 mln in a Series B round

News | Payments General | 22 Feb 2024

Simetrik, a B2B financial solutions platform, has announced a USD 55 million Series B funding round led by Growth Equity at Goldman Sachs Asset Management. 

funding, investment, financial services, artificial intelligence

UNIPaaS launches payment assistant AI Assist

News | E-invoicing, SCF & E-procurement | 22 Feb 2024

Israel-based Payfac-as-a-Service provider UNIPaaS has announced the roll out of its intelligent payment assistant solution AI Assist.

artificial intelligence, payment methods, SMEs, B2B payments, product launch

Bud Financial partners with Fintech Galaxy

News | Online & Mobile Banking | 21 Feb 2024

Bud Financial has announced its partnership with Fintech Galaxy in order to provide customers in the MENA region with Open Banking and AI-powered services. 

partnership, Open Banking, Open Finance, banking, artificial intelligence, online banking, mobile banking, digital banking, financial services, financial institutions

The role of live commerce in the context of cross-border trade

Interviews | Ecommerce | 21 Feb 2024

Li-Xiong Chu, Account Director at Maximum Advertising Group, talks about the role of live commerce in the context of cross-border trade and examines its prospects.

livestream shopping, ecommerce, cross-border ecommerce, social commerce, sustainability , artificial intelligence, digitalisation, online shopping, expansion

Flagright partners with Traxion

News | Digital Identity, Security & Online Fraud | 20 Feb 2024

Singapore-based provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions Flagright has partnered with Traxion.

partnership, fraud prevention, artificial intelligence, AML

PSD3 and its role in fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2024

Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.

PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management

The supply chain evolution in APAC and the importance of leveraging AI to enhance resilience

Interviews | Ecommerce | 19 Feb 2024

William Xiong, Senior Vice President of Cainiao Group, talks about the supply chain evolution in APAC and the importance of leveraging AI to enhance resilience.

cross-border logistics, artificial intelligence, generative AI, IOT, Augmented Reality, digitalisation

Economist Impact: European banks embrace cloud migration

News | Online & Mobile Banking | 16 Feb 2024

Research from Economist Impact has shown that European banks prioritise migrating core banking systems to the cloud to fight competition from platform players.

cloud, banking, artificial intelligence, neobanks, fintech, research

Revolut launches scam detection feature

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

Global fintech company Revolut has announced the introduction of a scam detection feature that leverages AI to protect customers against card scams.

scam, artificial intelligence, fraud management, fraud detection, online fraud, payment fraud, APP fraud

Carbon acquires Vella Finance

News | Online & Mobile Banking | 15 Feb 2024

Nigeria-based Carbon has completed the acquisition of fintech Vella Finance through its parent company One Credit Limited.

acquisition, product launch, fintech, artificial intelligence

The evolution of romantic scams and why people still fall victims of it

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2024

Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities. 

cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM

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

The Global Payments and Fintech Trends Report 2024

Report | Payments General | 09 Feb 2024

The inaugural edition of the Global Payments and Fintech Trends Report offers a comprehensive overview of the key trends in fintech and payments for the year 2024 and beyond.

report, fintech, payments , instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, FX , Open Banking, embedded finance, Open Finance, CBDC, cryptocurrency, BaaS, fraud prevention, regulation, regtech

Mastercard helps create the US AI Safety Institute Consortium

News | Digital Identity, Security & Online Fraud | 09 Feb 2024

Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).

partnership, artificial intelligence, regulation, research

How to counter the evolving threat of card fraud with graph analysis

Voice of the Industry | Ecommerce | 09 Feb 2024

Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.


fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud

Pagaya closes a USD 280m credit facility with Blackrock

News | Online & Mobile Banking | 08 Feb 2024

AI-focused technology company Pagaya has closed a USD 280 million credit facility with BlackRock US Private Capital.

investment, funding, partnership, artificial intelligence

DoxAI partners with Perpetual Corporate Trust and Microsoft

News | Online & Mobile Banking | 08 Feb 2024

Australia-based DoxAI has partnered with Microsoft and Perpetual Corporate Trust to provide new technologies to financial services companies.

partnership, financial services, fintech, artificial intelligence

Mogo expands partnership with Snowflake

News | Online & Mobile Banking | 08 Feb 2024

Canada-based digital wealth and payments company Mogo has announced the expansion of its collaboration with Data Cloud firm Snowflake

partnership, artificial intelligence, wealth management, financial services, digital banking