Articles with tag: machine learning

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Quantifind gets USD 22 mln to automate financial crimes investigations

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has announced a strategic growth funding round of USD 22 million.

Quantifind, funding, financial crime, machine learning, data, banking, anti-money laundering, fraud investigations, AML, CFT, Graphyte

Australia Post selects Napier compliance tech to extend AML/CTF services

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Australia Post has selected the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform from Napier, a UK-based intelligent compliance technology company.

AML, CFT, Australia Post, regtech, partnership, Australia, machine learning, AI, Napier, compliance, compliance software

The importance of control and transparency for Digital Trust & Safety

Interviews | Digital Identity, Security & Online Fraud | 21 Jan 2021

Kevin Lee, Trust and Safety Architect at Sift: Merchants must deploy checkout flows that have dynamic friction. Knowing that 99%+ of transactions are from legitimate customers, merchants should enable 1-click checkout for these customers

Sift, digital trust, security, account takeover, ecommerce fraud, machine learning, COVID-19, fraud prevention

Three keys to protect and scale ecommerce in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jan 2021

Rich L. Stuppy from Kount shares his advice on scaling ecommerce in 2021, with a focus on protecting new revenue channels, earning repeat customers, and levelling up fraud protection

Kount, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

Signifyd opens headquarters in LATAM for ecommerce growth and fraud protection

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Signifyd has revealed the opening of its Latin American headquarters, as the commerce protection platform provider accelerates its expansion in the region.

Signifyd, Latin America, ecommerce, machine learning, fraud, abuse, fraud protection, chargebacks, expansion

Staying ahead in a changing world: Building fraud strategies that get more business in

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses how ecommerce businesses can advance their fraud strategies – and go from simply keeping the bad guys out, to getting more business in 

Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

Worldline launches DaaS platform for online payments

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Worldline has announced Ingenico’s launch of its data as a service (DaaS) platform for payments, called Ingenico Insight.

Worldlin, Ingenico, product launch, data as a service, DaaS, Ingenico Insight, machine learning, ML, chargebacks, fraud

Bolt closes USD 75 mln funding round to fight ecommerce fraud

News | Digital Identity, Security & Online Fraud | 22 Dec 2020

The checkout platform Bolt has announced that it closed a USD 75 million funding round, Venture Beat reports. 

Bolt, ecommerce, fraud, machine learning, funding, online checkout, ML, fraud detection

After a two-year project with Tookitaki, UOB rolls out AML solution based on AI

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

UOB has pioneered an artificial intelligence (AI) solution that is accurate in identifying suspicious transactions and connected parties as it combats financial crime.

Tookitaki, AML, banking, AI, machine learning, fraud prevention, illicit funding, partnership, regtech, UOB

Bolt selects Veriff for identity checks

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

Bolt, a European mobility platform, has selected Veriff, an identity verification provider building infrastructure for trust, to verify its users.

Bolt, partnership, Veriff, identity checks, identity verification, machine learning, fraud prevention

What could be ahead for Open Banking in Germany – interview with FinTecSystems

Interviews | Online & Mobile Banking | 17 Dec 2020

Stefan Krautkrämer, Founder & Managing Director at FinTecSystems, discusses Open Banking's untapped potential in Germany and what should be the right approach for the future

Stefan Krautkrämer, FinTecSystems, Open Banking, Germany, interview, data, payments, AP, fraud prevention, personal finance, AML, banks, fintech, machine learning

Onfido launches new identity verification solution on Salesforce AppExchange

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

Onfido has announced a new version of its identity verification and authentication service on Salesforce AppExchange.

Onfido, identity verification, authentication service, Salesforce AppExchange, marketplaces, online customer onboarding, KYC, AML, machine learning

Salt Security raises USD 30 mln in Series B funding

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

US-based Salt Security, an API security company, has announced it has raised USD 30 million in Series B funding led by Sequoia Capital.

Salt Security, funding, US, API, security, API Protection Platform, AI, machine learning

Standard Chartered unit launches B2B marketplace in India

News | Payments General | 08 Dec 2020

SC Ventures, a Standard Chartered unit has announced the commercial launch of SOLV, a full-stack B2B marketplace for micro, small and medium enterprises (MSMEs) in India.

Standard Chartered, product launch, SOLV, B2B, marketplace, SC Ventures, MSMEs, India, blockchain, AI, machine learning, invoices, BNPL, supply chain finance

Kount, Snowflake partner to deliver actionable customer insights for ecommerce providers

News | Digital Identity, Security & Online Fraud | 03 Dec 2020

Kount has partnered with Snowflake, a provider of Data Cloud, to offer actionable customer insights via Snowflake Data Marketplace.

Kount, Snowflake, business partnership, Data Cloud, actionable customer insights, Snowflake Data Marketplace, Data on Demand, machine learning, fraud prevention, customer behaviour

Why most account fraud strategies fail?

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2020

Srividya Sunderamurthy, Vesta, explains why it’s important to have an orchestrated fraud hub that can provide cohesive and contextualised ML-based decisioning to connect account activity (sign-up to account usage) and stop transaction fraud and improve your business overall

Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIs, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors

Zalando selects AWS as Its preferred cloud provider

News | Ecommerce | 27 Nov 2020

 Zalando has selected Amazon Web Services (AWS) as its preferred cloud provider, running all of its machine learning workloads on the world’s leading cloud.

Amazon Web Services, AWS, Zalando, ecommerce, machine learning, cloud provider, customer experience, shopping experience

It's still e-invoicing, only better: How AI is revolutionising electronic invoicing

Voice of the Industry | E-invoicing, SCF & E-procurement | 26 Nov 2020

Kenneth Taylor from Comarch explains how artificial intelligence and machine learning are shaping electronic invoicing, bringing us closer to touchless e-invoicing capabilities

Kenneth Taylor, Comarch, artificial intelligence, machine learning, electronic invoicing, touchless e-invoicing

Mercado Libre selects Amazon Web Services as its primary cloud provider

News | Ecommerce | 25 Nov 2020

Mercado Libre has selected AWS (Amazon Web Services), an Amazon.com company, as its primary cloud provider.

Mercado Libre, AWS, Amazon Web Services, Amazon, cloud provider, MeliLake, machine learning, ecommerce, online payments

Trustly partners with Napier to automate transaction monitoring

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Trustly, the global provider of Online Banking Payments, has appointed intelligent compliance technology provider Napier to automate transaction monitoring.

Trustly, partnership, Napier, transaction monitoring, payments, machine learning