Find here all the latest articles, news, and research on ML and other ML-related topics:
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Thrive, product launch, business account, MasterCard, SME, AI, ML, cardholder, payments , banking, cash flow
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Worldlin, Ingenico, product launch, data as a service, DaaS, Ingenico Insight, machine learning, ML, chargebacks, fraud
US-based MX has announced an integration partnership with Hydrogen to help financial technology developers to build fintech applications.
MX, Hydrogen, partnership, API, Open Banking, fintech, financial data, automated financial management, ML, money experience
Bolt, ecommerce, fraud, machine learning, funding, online checkout, ML, fraud detection
Telefónica, partnership, Subex, fraud prevention, AI, ML, fraud detection, Latin America
Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments , ML, behavioural analytics
Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIS, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors
fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0
The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.
Progress Bank has selected Sensibill to launch the company’s digital receipt management solution.
Progress Bank, digital receipt management, AI, ML, FIS Digital One platform, bank, Sensibill
Mastercard has announced a partnership with Signzy, a regtech startup based in India, to enable Signzy’s video-based KYC solution for its banking customers.
MasterCard, Signzy, partnership, KYC, onboarding, AI, ML, India, Asia, APAC, financial inclusion
Parcel Perform, machine learning, ML, ecommerce, delivery, Amazon Machine Learning Solutions Lab, checkout, retailers, AWS
Intellect Design Arena, a financial technology provider across banking and insurance, has become member of global banking standards organisations, Banking Industry Architecture Network (BIAN).
fintech platform, API, banking, Intellect, BIAN, API, contextual banking, AI, ML, cloud, iTurmeric
PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection
Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions , screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI
VTB Bank, machine learning, ML, digital workers, financial documents, robots, optical character recognition, robot factory, digital employees, document processing, data entry processes, automation, Russia
fintech, iknowa, startup, AI, ML, Cognitive Technologies, banking infrastructure, algorithm, UK, United Kingdom, London
HSBC, AWS, partnership, cloud, database, machine learning, ML, digital, banking, banks, technology, Global Wealth & Personal Banking
Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks