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Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.
fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime
Global payment service provider Checkout.com has published its digital transformation report, underlining the importance of payment and revenue optimisation.
product launch, financial data, data protection, data, online payments, mobile payments, digital payments, payments
Bud Financial has announced it is now available in the Google Cloud partner directory.
partnership, cloud, expansion, data, fintech
Bluestone Mortgages has partnered with Experian to launch an Open Banking solution, enabling brokers to get automated lending decisions.
partnership, product launch, Open Banking, banks, data
The National Bank of Georgia has approved the rules for connecting Open Banking, ensuring the protection, trust, and reliability of services for all users.
banks, Open Banking, regulation, data, transactions
CaixaBank, a Spain-based financial institution, has partnered with Google Cloud to accelerate the bank's transition to the cloud and drive innovation using data and analytics technologies.
cloud, partnership, banks, financial institutions, data
Prism Data has partnered with Plaid to make it easier for businesses to analyse and use consumer-permissioned Open Banking data to underwrite consumers.
partnership, Open Banking, Open Finance, API, data
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
Westpac New Zealand has deployed a solution from Finastra to accelerate its compliance with the new ISO 20022 financial messaging standard.
partnership, compliance, banks, ISO 20022, data
With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.
payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML
Curtis Govan, President, Americas at floLIVE, uncovers how businesses adopt cellular connectivity to boost security, stability, and reliability for their POS terminals.
POS, mPOS, mobile payments, mobile money, ecommerce, transaction monitoring, regulation, eftpos, data sharing, data, data privacy, data protection, financial data, online payments, payments infrastructure, instant payments, digital payments
Rapyd has partnered with Belvo, a Latin America-based Open Finance data and payments platform.
partnership, Open Finance, data, payments , Open Banking
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Global payments processor and card issuer, Mastercard, has recently announced the official launch of a Data and Services Hub in Malaysia, aimed to grow capabilities in various areas.
product launch, cybersecurity, digitalisation, data sharing, data, data analytics, data aggregation, partnership, loyalty programme, payments infrastructure, card scheme, Issuer, risk management
Crypto.com has rolled out Amy, an Artificial Intelligence (AI) initiavie that helps users navigate the crypto industry.
artificial intelligence, product launch, cryptocurrency exchange, cryptocurrency, data
The Bank of New York Mellon (BNY Mellon) has been implementing an artificial intelligence (AI) based tool to help with entity resolution in its customer database.
banks, artificial intelligence, data, KYC, AML
Endpoint-to-cloud security company Lookout has entered an agreement to have its consumer mobile security business segment acquired by cybersecurity company F-Secure.
acquisition, cybersecurity, cloud services, cloud, fraud prevention, antivirus, data protection, data, fraud platform, fintech, digitalisation
diñeiro has selected Envestnet | Yodlee to supply financial data and analytics so mortgage brokers can understand a borrower’s financial position.
data, financial data, Open Banking, financial services, financial institutions
White-label digital wallet platform provider for FIs Rego Payment Architectures has entered a three-year agreement with fintech ENACOMM as its data integration platform.
partnership, integration, data aggregation, API, Open Banking, digital wallet, financial services, banking, online banking, financial institutions, mobile banking, platform, spen, data, fintech, payments
Younited, an instant credit provider, has joined forces with Tink, a Europe-based Open Banking platform, for accurate affordability assessments.
partnership, Open Banking, data, financial data, artificial intelligence