Found 216 results in 177 milliseconds.
Experian, Standard Chartered, financial inclusion, data, machine learning, credit scoring
OakNorth Bank, ComplyAdvantage, financial crime, onboarding, machine learning,
Featurespace, Natwest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, APP, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions
Temenos, a provider of banking software, has teamed up with software intelligence company Dynatrace to use its Platform to help its customers create banking experiences.
cloud, financial software, payments, partnership, machine learning, AI, automation, Temenos, Dynatrace, banking experiences, customers
Parcel Perform, machine learning, ML, ecommerce, delivery, Amazon Machine Learning Solutions Lab, checkout, retailers, AWS
Maybank, SME, digital financing, loans, digital financing solution, SME segment, SMEs, Maybank SME Digital Financing, fund disbursement, digital platform, STP, straight through processing, disbursement, machine learning, digital lending
Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away
Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence
ecommerce, fintech, Logiq, Yabx, Comviva, iPayLogiq, e-wallet, GoLogiq, digital wallet, online payment gateways, point-of-sale, new-to-credit, artificial intelligence, machine learning, Indonesia, merchants
QuantaVerse has boosted its Financial Crime Investigation Report (FCIR) so AML cases can be adjudicated more efficiently.
QuantaVerse, financial crime, financial institutions, machine learning
UK-based fraud prevention company iProov has launched a system of threat intelligence for biometric assurance.
iProov Security Operations Centre, iProov, fraud prevention, cyber-attack, cyber crime, machine learning technology, biometric assurance, biometric authentication, United Kingdom
Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, liveness detection
US-based fraud prevention company Sift has announced that it has launched a new integration with ecommerce company Shopify.
Sift, Shopify, fraud prevention, partnership, secure transaction, ecommerce, online shopping, merchants, US, North America, United States, payments acceptance, machine learning
GTreasury, a treasury and risk management platform provider, has released SmartPredictions, to support cash forecasting accuracy by applying artificial intelligence to short- and long-term treasury data.
machine learning, AI, GTreasury, SmartPredictions, data, cash forecasting, treasury, transactions
Data Security Council of India (DSCI) and PayPal India have released a study report on Fraud & Risk Management in Digital Payments.
Data Security Council of India, DSCI, PayPal India, PayPal, India, Asia, APAC, ecommerce, shopper, fraud management, risk management, securing transactions, artificial intelligence, machine learning, payments ecosystem
crypto exchange, Gemini, Eventus Systems, trade surveillance, risk management, Validus, cloud, market surveillance, market manipulation, digital asset, machine learning, automation
Artis Technologies, a provider of lending solutions for businesses, has introduced Artis Credit, a platform for businesses to offer loan options direct-to-consumer.
Artis Technologies, lending, Artis Credit, APIs, open banking, machine learning, AI, product launch
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
Uruguay, Kona, Toronto, banking, startup, machine learning, Canada, banks, AI, artificial intelligence, chatbots, virtual assistants, Chamber for Information Technologies, CUTI, Uruguay XXI
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, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill