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Find here all the latest articles, news, and research on Machine Learning and other Machine Learning-related topics:

Find here all the latest articles, news, and research on Machine Learning and other Machine Learning-related topics:

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Oscilar launches AI-powered ACH fraud detection

News | Digital Identity, Security & Online Fraud | 14 Jun 2024

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

Exploring the MRC virtual summit: the bright future of marketplaces

Interviews | Online Payments | 07 Jun 2024

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

GenAI in digital payments: four use cases to increase revenue and optimise costs

Voice of the Industry | Payments General | 06 Jun 2024

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

AU10TIX report: online gaming hit hard by ID fraud

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

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

Oscilar, Socure partner to boost ID verification for FIs

News | Digital Identity, Security & Online Fraud | 31 May 2024

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

Navigating the 2024 trends in payments and fraud – keynotes from MRC Barcelona 2024

Voice of the Industry | Online Payments | 28 May 2024

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

LogRhythm, Exabeam to advance AI-enabled security operations

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

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

Zilch extends partnership with AWS

News | Online Payments | 24 Apr 2024

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

Pico updates Corvil Analytics with ML and AI capabilities

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

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

ComplyAdvantage acquires Golden, welcomes a16z as new shareholder

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

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, Socure tackle synthetic fraud in Canada

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

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

DataVisor, Mitek team up for check fraud protection

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

DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.

partnership, financial institutions, artificial intelligence, machine learning, fraud detection

Key ecommerce and payments trends in 2024

Interviews | Online Payments | 15 Apr 2024

We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.


ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud

nCino automates loan origination for Desjardins

News | Online & Mobile Banking | 25 Mar 2024

US-based cloud banking company nCino has announced that financial group Desjardins has selected its Automated Spreading Solution to augment lending.

lending, machine learning, digitalisation, partnership, financial services

Cashfree Payments launches RiskShield

News | Digital Identity, Security & Online Fraud | 22 Mar 2024

India-based Cashfree Payments has announced the launch of its RiskShield product, to offer merchants the possibility to curb cyber payment frauds in real-time. 

product launch, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, machine learning, payments , cybercrime

Network International partners with Mastercard

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

Network International has partnered with Mastercard to use its AI-powered Brighterion solution to protect merchants from the Middle East and Africa from fraud.

partnership, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning

Payment optimisation: not just a trend but a true revenue accelerator

Voice of the Industry | Payments General | 18 Mar 2024

Jasper Goeman from Nuvei, highlights the 2024 trend of businesses prioritising payment optimisation for sustainable growth, leveraging AI, machine learning, and blockchain.

payment processing, artificial intelligence, machine learning, blockchain, payments , paytech, fintech, payment methods, checkout optimisation , compliance, ecommerce, chargebacks, transactions , data

Bain & Company acquires PiperLab

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

Global management consulting firm Bain & Company has acquired European provider of artificial intelligence (AI) solutions PiperLab.

acquisition, artificial intelligence, machine learning, data analytics

The key trends shaping India's payments and lending landscape in 2024

Voice of the Industry | Online & Mobile Banking | 13 Mar 2024

Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth explore India's fintech shift fuelled by digital payments, neobanking, and BaaS and uncover trends like B2B payments, cross-border innovations, and digitised lending.

fintech, payments , BaaS, lending, paytech, artificial intelligence, digitalisation, PaaS, API, machine learning, embedded payments, B2B payments, UPI

Tech-driven compliance: Insights into sanctions screening and transaction monitoring

Interviews | Digital Identity, Security & Online Fraud | 12 Mar 2024

Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.

compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management