Articles with tag: machine learning

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ACI Worldwide, Aegean Airlines extend partnership to boost online fraud management

27 Oct 2020 | Digital Identity, Security & Online Fraud

ACI Worldwide, a provider of real-time digital payment software and solutions, has announced the extension of its partnership with Aegean Airlines.

ACI Worldwide, Aegean Airlines, fraud prevention, machine learning, digital payment

Supporting airlines as they defend against pandemic-related fraud trends

23 Oct 2020 | Digital Identity, Security & Online Fraud

It's likely that fraudsters are taking advantage of the pandemic to target airlines with new and refined tools and techniques. Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses nine key fraud trends and how to combat them.

Mark Strachan, Cybersource, fraud, token, bank account, COVID-19, vouchers, account takeover, chargebacks, friendly fraud, machine learning, customer behaviour, fraud management

Experian, Standard Chartered drive financial access across Asia, Africa, and the Middle East

20 Oct 2020 | Online & Mobile Banking

Global information services company Experian has partnered with Standard Chartered to drive financial access across key markets in Asia, Africa and the Middle East by leveraging credit decisioning technology.

Experian, Standard Chartered, financial inclusion, data, machine learning, credit scoring

OakNorth Bank partners with AML provider ComplyAdvantage

06 Oct 2020 | Online & Mobile Banking

OakNorth Bank, the UK bank that provides debt financing to growth businesses, has announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection.

OakNorth Bank, ComplyAdvantage, financial crime, onboarding, machine learning,

Featurespace, NatWest partner for payments fraud and financial crime solutions

06 Oct 2020 | Digital Identity, Security & Online Fraud

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

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, Dynatrace to boost banking experiences for customers

02 Oct 2020 | Payments General

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, Amazon Web Services partner to improve ecommerce delivery experience with ML

22 Sep 2020 | Ecommerce

Parcel Perform has launched a machine learning (ML) algorithm to reliably predict date of arrival of any ecommerce delivery.

Parcel Perform, machine learning, ML, ecommerce, delivery, Amazon Machine Learning Solutions Lab, checkout, retailers, AWS

Maybank plans RM 4-5 bln SME digital financing

22 Sep 2020 | Online & Mobile Banking

Malaysia-based bank Maybank has plans to disburse about RM 4-5 billion (~USD 1 billion) loans through its newly launched digital financing solution for the SME segment named Maybank SME Digital Financing.

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

How we bring trust to the digital world – Interview with ThreatMark

22 Sep 2020 | Digital Identity, Security & Online Fraud

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

Logiq, Yabx to offer merchant advances and 'Buy Now, Pay Later' services in Indonesia

21 Sep 2020 | Online Payments

Global provider of ecommerce and fintech business solutions Logiq has partnered with Yabx, a fintech venture of Comviva to offer credit-based financial services.

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 boosts its Financial Crime Investigation Report

10 Sep 2020 | Digital Identity, Security & Online Fraud

QuantaVerse has boosted its Financial Crime Investigation Report (FCIR) so AML cases can be adjudicated more efficiently.

QuantaVerse, financial crime, financial institutions, machine learning

iProov launches threat intelligence system for biometric assurance

03 Sep 2020 | Digital Identity, Security & Online Fraud

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

iDenfy chosen by Xcoins for identity verification

03 Sep 2020 | Digital Identity, Security & Online Fraud

Xcoins and iDenfy have entered into a partnership to make the identity verification process easier for people who want to invest in virtual currency through Xcoins.

Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, liveness detection

Sift integrates with Shopify to books digital trust and safety for merchants

02 Sep 2020 | Digital Identity, Security & Online Fraud

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 launches AI-powered solution to support cash forecasting accuracy

01 Sep 2020 | E-invoicing, SCF & E-procurement

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

DSCI and PayPal launch report on Fraud & Risk Management in Digital Payments

28 Aug 2020 | Digital Identity, Security & Online Fraud

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 chooses Eventus Systems for trade surveillance

20 Aug 2020 | Cryptocurrencies

Crypto exchange Gemini has selected trade surveillance and risk management software platform provider Eventus Systems to launch a new trade surveillance solution. 

crypto exchange, Gemini, Eventus Systems, trade surveillance, risk management, Validus, cloud, market surveillance, market manipulation, digital asset, machine learning, automation

Artis launches platform for businesses to offer loan options to consumers

19 Aug 2020 | Payments General

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

Trafficking and terrorist financing – outsmarting criminals with adaptive intelligence

18 Aug 2020 | Digital Identity, Security & Online Fraud

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's Kona lands a deal with Canadian bank

17 Aug 2020 | Online & Mobile Banking

Kona, a Uruguay-based a customer experience startup that offers machine learning-powered solutions for companies, has landed a deal with a Canada-based bank.

Uruguay, Kona, Toronto, banking, startup, machine learning, Canada, banks, AI, artificial intelligence, chatbots, virtual assistants, Chamber for Information Technologies, CUTI, Uruguay XXI