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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
Fintech company Stratyfy has entered a collaboration with Prism Data to support lenders in optimising their decision-making process by utilising cash flow data.
lending, artificial intelligence, machine learning, financial data, credit access
India-based credit card fintech OneCard has entered a collaboration with Razorpay to optimise the Indian credit card market through improved repayments.
partnership, online payments, credit card, payment methods, machine learning, customer experience
Maria Parpou, Executive Vice President at Mastercard Gateway, delves into the future of Embedded Finance for marketplaces.
marketplace, ecommerce, fintech, embedded finance, digital payments, financial institutions, cross-border payments, customer experience, financial services, IOT, tokenization, artificial intelligence, machine learning, risk management, payment gateway, network tokenization
The Positivity Magazine launched by the Merchant Payments Ecosystem (MPE) each year gathers professionals in the field of payments and fraud prevention tackling the hottest topics in the industry, while also summarising the most prevalent discussions during the event in Berlin.
mobile payments, online payments, payments , fraud detection, fraud management, online fraud, fraud prevention, artificial intelligence, machine learning, chat commerce, generative AI, biometrics, behavioural biometrics, merchant, Acquirer, PSD2, false declines
US-based AI and cryptography research lab Bagel has partnered with Filecoin Foundation to pioneer GPU Restaking technology, enhancing decentralised AI efficiency.
artificial intelligence, web3, blockchain, data, machine learning
INFORM has announced that its financial crime and risk management solution, RiskShield, is now fully compatible with EBA Clearing’s Fraud Pattern and Anomaly Detection (FPAD) initiative.
risk management, financial crime, fraud detection, machine learning, financial institutions
The Abu Dhabi Islamic Bank (ADIB) has entered a strategic collaboration with Silent Eight to automate its alert screening investigation process and improve its capabilities.
partnership, financial crime, financial services, artificial intelligence, machine learning, customer experience, fraud management, compliance
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
US-based Oscilar, a provider of AI-driven risk management solutions, has released AI-powered ACH fraud detection amid a rapid growth in ACH transactions.
artificial intelligence, fraud detection, ACH, machine learning, GenAI
Laura Lively, Senior Director of Conference at the MRC, discusses about how the MRC Marketplaces Virtual Summit on 11 June 2024 will address the latest trends and strategies in preventing digital marketplaces fraud.
marketplace, ecommerce, ecommerce platform, sustainability , fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, machine learning, compliance, regulation, webinar, recommerce, online payments, payments
Jean-Philippe Wolyniec, Regional Director of Business Development in France and Europe at OpenWay, talks about how GenAI in digital payments can increase revenue and optimise costs.
generative AI, GenAI, ChatGPT, artificial intelligence, digital payments, paytech, financial services, automation, machine learning, risk management, merchants, fraud prevention, payments , digitalisation, fintech, ecommerce, banking
Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.
report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud
US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.
partnership, digital identity, identity verification, digital verification, digital onboarding, customer experience, generative AI, artificial intelligence, machine learning, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, fraud prevention, data protection, data privacy, compliance, regulation
The biggest MRC event in Europe – MRC Barcelona 2024 – focused once more on gathering industry enthusiasts in payments and fraud prevention, as merchants are looking for additional ways to prevent fraud and lower their cart abandonment rates using high-end technologies.
fraud management, fraud detection, online fraud, identity fraud, online payments, account-to-account payment, PSD2, PSD3, scam, romantic scam, promo abuse, artificial intelligence, machine learning, bot attacks, carding, ecommerce, merchant, generative AI, online authentication, multi-factor authentication, biometric authentication, chargebacks, merchant fraud, digital onboarding, account takeover, refund, refund fraud
US-based LogRhythm has entered a merger agreement with Exabeam, a worldwide cybersecurity company that provides AI-enabled security operations.
merger, acquisition, cybersecurity, online security, artificial intelligence, machine learning
UK-based payments technology company Zilch has extended its partnership with Amazon Web Services (AWS) to support the launch of AI capabilities across its proposition.
partnership, artificial intelligence, machine learning, fraud detection, customer experience, payments
US-based technology services, data, and analytics provider Pico has added machine learning and AI capabilities to its Corvil Analytics 10.0 software release.
artificial intelligence, machine learning, data analytics, product upgrade
Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.
financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition
EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning