Found 407 results in 3 seconds.
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
Stripe, product launch, identity verification, fraud detection, machine learning
fraud prevention, startup, artificial intelligence, funding, machine learning
super app, funding, startup, SMEs, expansion, machine learning
product launch, AML, machine learning, financial crime
regulation, blockchain, machine learning, data
machine learning, identity verification
fintech, investment, Viva Wallet, cybersecurity, artificial intelligence, machine learning, fraud detection, PSP, merchants
UK-based Cardstream has announced that it is partnering with Kount to deliver AI-driven integrated fraud protection solutions to its OpenPayment Network.
partnership, fraud prevention, artificial intelligence, machine learning, data protection
fraud management, chargebacks, pandemic, digital payments, cashless, payment methods, COVID-19, cross-border payments, machine learning, artificial intelligence
biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch
Gemini, a global crypto exchange and custodian, has selected ComplyAdvantage’s hyperscale platform for anti-money laundering risk management.
digital assets, partnership, compliance, ComplyAdvantage, financial crime, machine learning, cryptocurrency, cryptocurrency exchange
UK-based SmartStream Technologies has announces the launch of TLM Aurora Universal Data Control solution that matches precise reconciliations data.
product upgrade, data, ISO 20022, machine learning
UK-based technology marketplace for financial services firms Bofin has partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.
partnership, AML, financial crime, fraud prevention, machine learning, ComplyAdvantage
Banking Circle, compliance, AML, artificial intelligence, machine learning
identity verification, funding, artificial intelligence, machine learning, data
Feedzai, a global cloud-based financial risk management platform, has announced Feedzai Fairband, an advanced AI fairness framework.
Feedzai, risk management, artificial intelligence, machine learning, financial crime, product launch, financial services
API, product launch, machine learning, artificial intelligence
Banking Circle, compliance, AML, artificial intelligence, machine learning, banks, KYC
partnership, challenger bank, AML, machine learning, banks