Found 52 results in 1 second.
Prism Data has announced the launch of its CashScore FirstDetect product, in order to optimise the manner in which financial providers identify and stop first-party fraud.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity theft, identity verification, digital identity
US-based financial service provider Rapid Finance has partnered with LoanPro to provide Lending-as-a-Service (LaaS) to small businesses across the US.
lending, SMEs, API, KYC, KYB, digital onboarding
US-based Synchrony has reached a definitive agreement with digital financial services company Ally Financial to acquire the latter’s point-of-sale (POS) financing business
acquisition, POS, credit access, instalment payments, financing
Solutions by Text has announced its partnership with Prodigal in order to optimise customer finance in the US with AI-powered intelligence.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, artificial intelligence
UK-based Metro Bank has decided to suspend its pursuit of obtaining regulatory approval for risk models from the Bank of England.
regulation, compliance, banks, financial services
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Bank of Ireland has raised EUR 750 million to fund sustainable projects through its second green bond issuance of 2023.
green finance, funding, investment, carbon footprint, ESG
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Nicole Maitre, Senior Consultant, Be | Shaping the Future UK: ‘We see enormous potential for banks to use ChatGPT to improve their banking operations and service to customers.’
ChatGPT
Greece-based B2B solution provider PaymentComponents has launched the FINaplo.AI solution to give bankers an AI assistant.
artificial intelligence, product launch, machine learning, banks, banking
The Australian Prudential Regulation Authority has reportedly asked banks to report on transactions involving crypto assets and to provide updates.
cryptocurrency, compliance, banks, transactions
Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.
BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data
UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.
fraud prevention, scam, research, financial crime, cybersecurity
Sweden-based BNPL company Klarna has announced it will begin to penalise clients for late payments in the UK in March 2023 in a bid to curb loan defaults.
online payments, instalment payments, BNPL, fintech, lending, regulation
The US Department of Justice has reportedly started an investigation into US-based crypto-friendly Silvergate Bank due to its connection to FTX.
compliance, banks, cryptocurrency, digital assets
US-based crypto lender Genesis has filed for Chapter 11 bankruptcy protection in New York following major losses in June 2022.
cryptocurrency, lending, digital assets, crypto asset
BNPL provider focusing on the travelling industry, Fly Now Pay Later, has recently announced a new partnership with fellow UK airline operator, Eastern Airways.
instalment payments, BNPL, ecommerce, ecommerce platform, online payments, payments , payment methods, digital payments, partnership, financial inclusion, travel payments
The European Central Bank (ECB) has announced the results of the most recent review of its risk control framework for collateralised credit operations.
banks, risk management, central bank, regulation
Paul Jozefak, the CEO and co-founder of receeve, reveals ways to optimise access to data, improve communications strategies, and leverage customer insights for debt collections.
digitalisation, recovery, debt, cloud-native, Customers, management
Lentra, an India-based embedded AI-based finance startup, has raised USD 60 million – a Series B that values the startup at over USD 400 million.
fintech, banks, embedded finance, artificial intelligence, startup