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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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Pismo chooses Sumsub for identity verification in banking transactions

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

UK-based verification platform Sumsub has partnered with Pismo to bring AI and machine learning to manage identities and prevent fraud across the latter’s platform.

identity verification, fraud prevention, artificial intelligence, machine learning, banking

Sentinels launches transaction monitoring platform

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.

product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML

Riskified adds Identity Explore feature to its Policy Protect product

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

US-based fraud management platform Riskified has introduced a new Identity Explore feature to help merchants visualise customer identities.

product upgrade, risk management, fraud prevention, digital identity, machine learning

SEON to filter out fraud attempts for tbi bank

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

Hungary-based fraud prevention company SEON has partnered with tbi bank to deploy its machine learning-based fraud detection platform.

fraud prevention, machine learning, artificial intelligence, fraud detection, online fraud, API

TWINT partners NetGuardians for fraud mitigation

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.

partnership, fraud prevention, transaction monitoring, risk management, machine learning, artificial intelligence, behavioural analytics

HDFC Bank teams Microsoft for digitalisation

News | Online & Mobile Banking | 04 Jan 2023

India-based private sector bank HDFC Bank has announced a partnership with Microsoft to further its digital transformation journey by leveraging Microsoft Azure.

partnership, digitalisation, banking, online banking, artificial intelligence, machine learning, digital banking

How data enrichment tech enables ecommerce fight fraud

Interviews | Digital Identity, Security & Online Fraud | 19 Dec 2022

Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.


fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud

Trends in the fraud and payments space for 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Dec 2022

Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready

artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS

Marqeta integrates Mastercard's virtual card solution

News | Online Payments | 08 Dec 2022

Card issuing platform Marqeta has integrated the Mastercard Track Instant Pay virtual card solution to enable instant payment of supplier invoices.

partnership, product launch, payments , online payments, e-invoicing, instant settlement, merchants, payments orchestration, payment processing, machine learning, B2B payments

Deutsche Bank partners with NVIDIA

News | Digital Identity, Security & Online Fraud | 08 Dec 2022

Deutsche Bank has partnered with NVIDIA to accelerate the use of artificial intelligence (AI) and machine learning (ML) in the financial services sector.

banks, partnership, artificial intelligence, machine learning, financial services

Klarna adds granular carbon foot printing to fashion items

News | Ecommerce | 07 Dec 2022

Sweden-based fintech Klarna has partnered with climate tech startup Vaayu to provide granular carbon foot printing for more than 50 million fashion items.

green finance, ecommerce, Klarna, artificial intelligence, machine learning

Wells Fargo launches new commercial banking portal for business clients

News | Online & Mobile Banking | 05 Dec 2022

Wells Fargo has rolled out a one-stop banking platform equipped with artificial intelligence and Machine learning to help clients personalise their accounts.

banks, product launch, artificial intelligence, machine learning, fintech

OCR Labs Global joins the Open Identity Exchange

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

UK-based digital identity verification technology OCR Labs has joined the Open Identity Exchange to ensure safe and simple access to digital IDs across the globe.

digital identity, fraud prevention, identity verification, identity fraud, machine learning

ForgeRock's Identity Governance facilitates security and compliance

News | Digital Identity, Security & Online Fraud | 16 Nov 2022

US-based digital identity company ForgeRock has launched a cloud-native governance offering to solve security and compliance challenges for large enterprises.

data protection, artificial intelligence, cloud, machine learning, digital onboarding

J.P. Morgan and Mastercard launch 'Pay-by-Bank' solution

News | Payments General | 10 Nov 2022

US-based bank J.P. Morgan has partnered with Mastercard to roll out Pay-by-Bank, an ACH payment that uses Open Banking.

ACH, Open Banking, recurring payments, MasterCard, risk management, machine learning, fraud management

GLEIF and Sociovestix Labs roll out machine learning tool

News | Payments General | 04 Nov 2022

The Global Legal Entity Identifier Foundation (GLEIF) has collaborated with Sociovestix Labs to create a machine learning tool that recognizes an entity’s specific legal form and automates the assignment of its corresponding Entity Legal Form (ELF) code.

online payments, digital identity, machine learning, ISO 20275

Socure and Carahsoft to shield government agencies against identity fraud

News | Digital Identity, Security & Online Fraud | 02 Nov 2022

US-based digital identity platform Socure has partnered with Carahsoft to give government agencies access to Socure’s ID+ platform, an identity verification solution.

identity verification, fraud prevention, identity fraud, digital identity, partnership, artificial intelligence, machine learning

Soldo partners with Featurespace to fight fraud and financial crime

News | Digital Identity, Security & Online Fraud | 25 Oct 2022

UK-based expense management platform Soldo has partnered with Featurespace to protect Soldo’s customers against financial attacks.

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

Eurora partners DPDgroup for cross-border trade compliance automation

News | Digital Identity, Security & Online Fraud | 24 Oct 2022

Estonia-based compliance platform Eurora has partnered with parcel delivery network DPDgroup in order to automate cross-border trade compliance.

compliance, artificial intelligence, machine learning, partnership, cross-border logistics

GoCardless launches fraud prevention solution, Protect+

News | Digital Identity, Security & Online Fraud | 24 Oct 2022

UK-based A2A payments provider GoCardless has launched an end-to-end fraud prevention solution for merchants, Protect+.

fraud detection, fraud prevention, online security, online fraud, Open Banking, machine learning