Articles with tag: machine learning

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Amazon Project Zero launches in seven new countries

11 Aug 2020 | Ecommerce

Amazon has announced the expansion of Project Zero to seven new countries – Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, and the UAE.

Amazon, Project Zero, Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, UAE, machine learning, intellectual property, counterfeits, authentic goods, Arduino, BMW, ChessCentral, LifeProof, OtterBox, Salvatore Ferragamo, Veet, counterfeit listings, product serialisation

Metro Bank rolls out AI-powered money management tools for business clients

11 Aug 2020 | E-invoicing, SCF & E-procurement

UK-based Metro Bank has announced new features on its mobile app, providing business customers with new receipt management technology.

Metro Bank, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill

Standard Chartered partners with Truera

06 Aug 2020 | Online & Mobile Banking

Standard Chartered has collaborated with US-based startup Truera, to use its model intelligence platform to identify and eliminate unjust biases in the decision-making process.

Standard Chartered, partnership, Truera, AI, artificial intelligence, US, startup, retail, digital, technology, data, machine learning, banks, software

Sift integrates with Salesforce Commerce Cloud

05 Aug 2020 | Digital Identity, Security & Online Fraud

Sift has launched a new integration with Salesforce Commerce Cloud, the unified commerce platform that enables brands to provide personalized experiences for shoppers.

Sift, Salesforce Commerce, fraud prevention, machine learning, merchants

iDenfy, mPay partner to facilitate KYC process

04 Aug 2020 | Digital Identity, Security & Online Fraud

Poland-based m-payment solution provider mPay has partnered with iDenfy to faciliate its users KYC (Know Your Customer) compliance process.

mPay, iDenfy, identity verification, m-payment, KYC, online payments, liveness detection, machine learning

EDBI makes investment in Vesta to expand its fraud protection solution across APAC

04 Aug 2020 | Digital Identity, Security & Online Fraud

Vesta has secured a strategic investment from EDBI, a global Asia-based investor, to expand its fraud and approval enhancement platform across Asia Pacific (APAC). 

Vesta, EDBI, Asia, fraud, Asia Pacific, APAC, Singapore, ecommerce, Goldfinch Partners, machine learning, data science, merchants, Plaid, Shopify, Verifone, transactions

FV Bank launches international online services

31 Jul 2020 | Online & Mobile Banking

FV Bank has launched its online FV Bank, which will offer individual and business accounts to international clients through an online banking platform.

FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering

Amazon launches Amazon Fraud Detector to identify fraudulent online activities

30 Jul 2020 | Digital Identity, Security & Online Fraud

Amazon Web Services, an Amazon.com company, has announced the general availability of Amazon Fraud Detector.

Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney

FV Bank to launch online banking for fintechs

28 Jul 2020 | Online & Mobile Banking

US-based FV Bank has announced it will launch its online-only banking platform, aiming at meeting the need for more open access to banking among fintech clients.

FV Bank, banks, AI, online banking, banking, fintech, US, onboarding, machine learning, KYC, AML, BSA, OFAC

VTB Bank to introduce ML-powered digital workers to process financial documents

23 Jul 2020 | E-invoicing, SCF & E-procurement

Russia-based VTB Bank has introduced a ‘robot factory’, planning to introduce 250 ‘digital employees’ off the production line in the coming years.

VTB Bank, machine learning, ML, digital workers, financial documents, robots, optical character recognition, robot factory, digital employees, document processing, data entry processes, automation, Russia

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

23 Jul 2020 | Digital Identity, Security & Online Fraud

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank

Walmart Canada to invest USD 2.6 bln in ecommerce and distribution

21 Jul 2020 | Ecommerce

Walmart Canada has announced plans to spend USD 2.58 billion over the next five years to tie together physical and digital shopping, while facilitating distribution and fulfilment.

Walmart, Canada, ecommerce, digital shopping, omnichannel retail experience, tap to pay, elf-checkout, Check Out With Me, mobile payments, Walmart Pickup, fulfilment, AI, machine learning

HSBC signs deal with AWS

16 Jul 2020 | Online & Mobile Banking

HSBC has signed a deal with AWS, as financial services companies accelerate their use of the cloud in a bid to improve agility and drive down cost.

HSBC, AWS, partnership, cloud, database, machine learning, ML, digital, banking, banks, technology, Global Wealth & Personal Banking

Ravelin secures Series C funding to continue growth in new markets

15 Jul 2020 | Digital Identity, Security & Online Fraud

Fraud detection company Ravelin has announced the raise of USD 20 million in a Series C funding round.

Ravelin, machine learning, graph network technologies, marketplaces, fraudulent accounts, Fiserv, Fraud Detect, machine learning, ecommerce, card fraud, Account Takeover, Ravelin Accept, PDS2

Taulia secures investments from Ping An, J.P. Morgan, and Prosperity7 Ventures

10 Jul 2020 | E-invoicing, SCF & E-procurement

Taulia has announced a funding round of USD 60 million led by the Ping An Global Voyager Fund with additional participation from J.P. Morgan, Prosperity7 Ventures and existing investors including Zouk Capital.

Taulia, investments, Ping An, J.P. Morgan, Prosperity7 Ventures, working capital, machine learning

American Express announces two digital integrations

09 Jul 2020 | E-invoicing, SCF & E-procurement

American Express has announced two digital integrations to help businesses streamline and automate their invoicing and expense management processes. 

American Express, Amex, SAP, invoice, Concur Invoice, American Express Business, Corporate Card, electronic invoices, machine learning, payments, SMBs, transactions, GoTM, cards, Concur Express

RSA, NewDay to secure ecommerce transactions

07 Jul 2020 | Digital Identity, Security & Online Fraud

UK-based financial company NewDay has implemented RSA's Adaptive Authentication for eCommerce solution to secure digital payments and prevent fraud.

RSA Adaptive Authentication for eCommerce, NewDay, 3DS, card issuers, payments processors, card-not-present, CNP, ecommerce, ecommerce transactions, online shopping, cardholders, PSD2 SCA, machine learning

QuantaVerse rolls out AI-powered solution for FIs

02 Jul 2020 | Digital Identity, Security & Online Fraud

AI and machine learning solutions provider QuantaVerse has released the trial version of a solution meant to enable automated entity resolution to banks. 

QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime

"The pandemic isn't the cause of the rise of instant payments, it is rather further motivation for an already growing trend" – Interview with BPC

02 Jul 2020 | Online Payments

The Paypers sat down with Oleg Patsiansky, Head of Digital Banking at BPC to discuss the current status of instant payments and lessons learned from implementing infrastructures on a nationwide level

Oleg Patsiansky, BPC, BPC Payments, SEPA, Faster Payments, SEPA Instant Credit Transfer, instant payments, Europe, instant payments infrastructure, C2C, B2B, QR payments, IBAN, machine learning, WeNet, fraud prevention

Credorax partners with Feedzai for anti-money laundering solution

30 Jun 2020 | Digital Identity, Security & Online Fraud

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 

Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks