Found 412 results in 362 milliseconds.
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 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
Sift, digital trust, security, account takeover, ecommerce fraud, machine learning, COVID-19, fraud prevention
Kount, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP
Signifyd, Latin America, ecommerce, machine learning, fraud, abuse, fraud protection, chargebacks, expansion
Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP
Worldlin, Ingenico, product launch, data as a service, DaaS, Ingenico Insight, machine learning, ML, chargebacks, fraud
Bolt, ecommerce, fraud, machine learning, funding, online checkout, ML, fraud detection
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, 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
Stefan Krautkrämer, FinTecSystems, Open Banking, Germany, interview, data, payments, AP, fraud prevention, personal finance, AML, banks, fintech, machine learning
Onfido, identity verification, authentication service, Salesforce AppExchange, marketplaces, online customer onboarding, KYC, AML, machine learning
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
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, business partnership, Data Cloud, actionable customer insights, Snowflake Data Marketplace, Data on Demand, machine learning, fraud prevention, customer behaviour
Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIs, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors
Amazon Web Services, AWS, Zalando, ecommerce, machine learning, cloud provider, customer experience, shopping experience
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, AWS, Amazon Web Services, Amazon, cloud provider, MeliLake, machine learning, ecommerce, online payments
Trustly, partnership, Napier, transaction monitoring, payments, machine learning