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Aryza Group has expanded its partnership with GoCardless, evolving into a comprehensive alliance that includes an introducer agreement, applicable across Aryza’s worldwide platforms.
payments , Open Banking, transactions , partnership, data analytics
Brian Davis, Head of Fraud, delves into the approach taken by fraudsters to exploit refund policies and the methods through which merchants can fight back.
fraud prevention, ecommerce, merchants, refund, refund fraud, data analytics, financial data, online shopping, fraud detection
Erika Dietrich, ACI Worldwide’s VP of Analytics & Optimisation Payments Intelligence, explores the use of transaction intelligence for ecommerce businesses to work faster.
fraud prevention, ecommerce, artificial intelligence, fraud management, real-time payments, payments , data analytics, merchants, digital identity, online authentication, Fraud decisioning, fraud detection, multi-factor authentication, API, refund fraud
Happy Pay, a fintech company offering BNPL services, has declared that it has raised USD 1.8 million in pre-seed funding.
fintech, financial institutions, financial data, banking, data analytics
Germany-based Computop has launched its new data analysis tool, Computop 360 Professional, which was developed in order to monitor payment transactions.
product launch, data analytics, payments , transaction monitoring
Digital payments solutions provider Arab Financial Services (AFS) has partnered with financial data analytics company Lune Technologies.
partnership, financial services, customer experience, data analytics
Salesforce has announced a definitive agreement to acquire Own, a provider of data protection and data management services.
acquisition, financial data, data protection, data analytics, online security
Credit infrastructure and analytics Nova Credit has formed a partnership with Akoya, a data access network that operates through an API-based system.
partnership, API, data analytics, credit access
Netherlands-based Advapay has partnered with Egypt-based ICT Misr to expand its core banking offering to customers in Egypt and Lybia.
banking, digital banking, data analytics, fintech, financial institutions
Payment technology company CPI Card has entered into a strategic partnership with Rippleshot to deliver the latter’s services to its customers.
artificial intelligence, machine learning, fraud prevention, fraud detection, fraud management, data analytics, partnership
Digital commerce enabler Network International has partnered with Epsilon, a creator of customer loyalty programmes, to enhance loyalty solutions across the MENA region.
ecommerce, payments infrastructure, loyalty programme, data analytics, digital payments
UK-based specialist bank Shawbrook has selected nCino’s cloud-based platform to automate its loan origination processes and expand management capabilities.
digitalisation, cloud banking, artificial intelligence, data analytics, SMEs
The Bank of England and BIS Innovation Hub have created a prototype system for real-time monitoring of stablecoins' liabilities and backing assets.
regulation, stablecoin, digital assets, compliance, data analytics
Gianfranco Cuzziol, Head of Customer at Dr. Martens, discusses the importance of tailoring loyalty programmes to meet shifting consumer expectations.
loyalty programme, omnichannel, customer experience, data analytics
The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.
financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics
UK-based fraud prevention company GBG has announced the launch of GBG Detected, a solution that aims to address the increasing demand for optimised KYB processes.
partnership, product launch, identity verification, KYB, KYC, data analytics
Australia-based energy data and insights company EnergyFlex has enabled Australians to access personalised energy usage insights and education.
data sharing, data analytics, product upgrade, sustainability , carbon footprint
Brazil-based financial services platform Nubank has announced that it acquired Hyperplane, a data intelligence startup that creates foundation models for banks.
acquisition, financial services, data analytics, artificial intelligence, customer experience, digital banking
US-based cloud banking company nCino has rolled out its GenAI-powered conversational tool Banking Advisor to augment decision making and efficiency for bankers.
artificial intelligence, financial services, machine learning, data analytics, GenAI
Austria-based trading app Morpher has launched Morpher AI, a tool that facilitates market analysis and decision-making for traders.
trading platform, artificial intelligence, data analytics, product launch, investment