Found 217 results in 171 milliseconds.
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
Standard Chartered, partnership, Truera, AI, artificial intelligence, US, startup, retail, digital, technology, data, machine learning, banks, software
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
mPay, iDenfy, identity verification, m-payment, KYC, online payments, liveness detection, machine learning
Vesta, EDBI, Asia, fraud, Asia Pacific, APAC, Singapore, ecommerce, Goldfinch Partners, machine learning, data science, merchants, Plaid, Shopify, Verifone, transactions
FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering
Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney
FV Bank, banks, AI, online banking, banking, fintech, US, onboarding, machine learning, KYC, AML, BSA, OFAC
VTB Bank, machine learning, ML, digital workers, financial documents, robots, optical character recognition, robot factory, digital employees, document processing, data entry processes, automation, Russia
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, ecommerce, digital shopping, omnichannel retail experience, tap to pay, elf-checkout, Check Out With Me, mobile payments, Walmart Pickup, fulfilment, AI, machine learning
HSBC, AWS, partnership, cloud, database, machine learning, ML, digital, banking, banks, technology, Global Wealth & Personal Banking
Ravelin, machine learning, graph network technologies, marketplaces, fraudulent accounts, Fiserv, Fraud Detect, machine learning, ecommerce, card fraud, Account Takeover, Ravelin Accept, PDS2
Taulia, investments, Ping An, J.P. Morgan, Prosperity7 Ventures, working capital, machine learning
American Express, Amex, SAP, invoice, Concur Invoice, American Express Business, Corporate Card, electronic invoices, machine learning, payments, SMBs, transactions, GoTM, cards, Concur Express
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, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime
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, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks