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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
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
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
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
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
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
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
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
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 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
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 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
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
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
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
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
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
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
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
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