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ESG data science company RepRisk has released a new study that shows an increase in greenwashing in 2023.
ESG, research, green finance, data analytics, banks, financial institutions, artificial intelligence, machine learning, risk management
US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation.
product launch, artificial intelligence, machine learning, AML, fraud management, fraud detection, fraud prevention
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a rise in financial crime compliance costs.
financial crime, financial institutions, compliance, regulation, online security, customer experience, artificial intelligence, machine learning
Canada-based financial risk discovery and anomaly detection company MindBridge has added four new products to its platform.
product launch, fintech, artificial intelligence, machine learning, financial data, data analytics, risk management, platform
Coreless banking platform provider XYB, a subsidiary of fintech Monese, has announced a partnership with Google Cloud to bring generative AI to its platform.
partnership, banking, fintech, generative AI, artificial intelligence, machine learning, data, risk management, compliance
Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.
fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity
US-based fraud detection provider Sift has integrated PayPal and Adyen into its Dispute Management solution.
product upgrade, chargebacks, fraud management, machine learning
Singapore-based Credolab has partnered with Circulo de Credito to provide innovative credit, risk, and fraud scoring solutions to Mexico.
financial inclusion, banking, fintech, financial institutions, credit scoring, credit access, machine learning
Financial software applications and marketplaces provider Finastra has launched its Compliance as a Service solution on Microsoft Azure to help banks combat financial crime for instant payments.
product launch, partnership, compliance, AML, transaction monitoring, financial crime, instant payments, fintech, machine learning, artificial intelligence, regulation
Julie Simon, VP of Demand Generation, Content, and Indirect Channels at Nuvei, dives deep into the digital payments industry, emphasising on optimisation to help companies thrive and boost customer experience in a highly competitive market.
online payments, ecommerce, digital payments, digitalisation, fraud prevention, false declines, machine learning, artificial intelligence, fraud detection, checkout optimisation , payment methods, tokenization, PCI compliance, one-click payments, payment processing
Switzerland-based banking software company Temenos has rolled out a secure solution for banks using Generative AI to automatically classify customers’ banking transactions.
artificial intelligence, machine learning, digital banking, product launch, transactions
Israel-based AI-powered anti-money laundering provider ThetaRay has raised USD 57 million in funding round in order to offer new business opportunities to banks and fintechs.
funding, investment, fraud management, fraud detection, online fraud, risk management, artificial intelligence, AML, machine learning
Global analytics software provider, FICO, has partnered with LigaData aiming to bring advanced decision management and optimisation tools to telecommunications firms in Africa, the Middle East and Asia.
partnership, artificial intelligence, financial inclusion, machine learning, data analytics
India-based credit infrastructure provider FinBox has partnered with IIFL to offer the latter its AI-powered credit decisioning platform, Sentinel.
online banking, digital banking, credit access, artificial intelligence, machine learning, partnership, product launch, mobile banking
Anton Zelenin, Chief Product Officer, Fintech at Xsolla, shares insights into how chargeback fraud affects businesses and suggests strategies to counter it.
chargebacks, fraud detection, fraud prevention, ecommerce, friendly fraud, artificial intelligence, machine learning, risk management
Ecommerce technology company Rokt has partnered with Lyft to offer personally relevant experiences to US and Canada-based customers.
ecommerce, partnership, COVID-19, machine learning
India Central Bank has proposed new AI-powered instant conversational payments in order to improve the overall digitalisation process in the region.
product launch, artificial intelligence, machine learning, payments , UPI, online payments, digital payments, mobile payments
Cloud-based digital banking solutions provider for financial institutions (FIs) Alkami Technology has launched an engagement AI predictive model for the financial services industry.
product launch, banking, fintech, financial services, financial institutions, artificial intelligence, machine learning, digitalisation, cloud, digital banking
UK-based data intelligence platform Bud Financial has developed an AI core to its data intelligence platform, enabling financial institutions to use AI when engaging customers.
artificial intelligence, machine learning, data analytics, banking, product launch
Open SaaS ecommerce platform for B2C and B2B brands BigCommerce has partnered with Google Cloud to add AI-powered features to its platform leveraging its AI tech.
partnership, artificial intelligence, machine learning, ecommerce, merchants, fintech, retail, data analytics, marketplace, online shopping, cloud