Articles with tag like: machine learning

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Data analysis - the catalyst for a win-win result against financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jun 2021

‘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 launches Stripe Identity, an identity verification tool to increase trust online

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Stripe has launched Stripe Identity, a solution for internet businesses to securely verify the identities of users from over 30 countries.

Stripe, product launch, identity verification, fraud detection, machine learning

nSure raises USD 6.8 mln in seed funding

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Fraud protection startup nSure AI has raised USD 6.8 million in seed funding, led by DisruptiveAI, Phoenix Insurance, AXA-backed venture builder Kamet, and Moneta Seeds.

fraud prevention, startup, artificial intelligence, funding, machine learning

Osome raises USD 16 mln Series A

News | Payments General | 14 Jun 2021

Osome, a startup that combines multiple corporate services for SMEs into one super app, has raised a USD 16 million Series A.

super app, funding, startup, SMEs, expansion, machine learning

QuantaVerse launches Fast Start programme

News | Digital Identity, Security & Online Fraud | 08 Jun 2021

QuantaVerse has launched the High-Risk Entity Report Fast Start for banks interested in cutting costs and improving the accuracy and consistency of their high-risk entity review programme.

product launch, AML, machine learning, financial crime

US Senate announces the launch of Financial Innovation Caucus

News | Online & Mobile Banking | 04 Jun 2021

The US Senate has announced the creation of the Financial Innovation Caucus to highlight responsible innovation in the US financial system.

regulation, blockchain, machine learning, data

ActionIQ partners Neustar to leverage its identity data and machine learning solution

News | Digital Identity, Security & Online Fraud | 03 Jun 2021

ActionIQ, a US-based enterprise customer data platform provider, has announced a partnership with Neustar, an information services and technology company, to leverage its identity data and machine learning solution.

machine learning, identity verification

Fraudio secures USD 3.3 mln in seed round

News | Digital Identity, Security & Online Fraud | 28 May 2021

Netherlands-based fintech Fraudio has raised a USD 3.3 million in a seed round.

fintech, investment, Viva Wallet, cybersecurity, artificial intelligence, machine learning, fraud detection, PSP, merchants

Cardstream partners with Kount for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 May 2021

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

Gaming, fraud and chargebacks - how to tackle pandemic challenges with automation

Voice of the Industry | Online Payments | 21 Apr 2021

Devin Kleu of Ciklum explains how payment providers can harness the power of intelligent automation to cope with the exponentially increasing demands and challenges that have surfaced - or been accelerated - during the pandemic

fraud management, chargebacks, pandemic, digital payments, cashless, payment methods, COVID-19, cross-border payments, machine learning, artificial intelligence

BioCatch introduces new fraud protection capability

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

BioCatch has released a fraud protection capability that offers continuous visibility into online banking sessions to detect the signs of cybercriminal activity.

biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch

Gemini selects ComplyAdvantage for AML solution

News | Cryptocurrencies | 13 Apr 2021

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

SmartStream Technologies launches new solution for data remediation

News | Payments General | 01 Apr 2021

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

Bofin selects ComplyAdvantage for fraud detection and AML

News | Digital Identity, Security & Online Fraud | 31 Mar 2021

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

Seeing AML as a positive for business rather than a tick box process

Interviews | Digital Identity, Security & Online Fraud | 19 Mar 2021

Livia Benisty, Head of AML for payments specialist Banking Circle, discusses how the latest AML tech is bringing efficiencies, cost savings, and better customer relationships – as well as compliance

Banking Circle, compliance, AML, artificial intelligence, machine learning

Socure raises USD 100 mln in funding round

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

US-based Socure has raised USD 100 million in a Series D funding round, at a USD 1.3 billion valuation.

identity verification, funding, artificial intelligence, machine learning, data

Feedzai announces advanced framework for AI fairness – Fairband

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

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

IFS launches IFS Cloud

News | Online & Mobile Banking | 15 Mar 2021

IFS has launched IFS Cloud, a platform that connects all its products to deliver the end-to-end capabilities a company needs to orchestrate its customers, people, and assets. 

API, product launch, machine learning, artificial intelligence

AI and ML are turning AML from a necessary burden into a business benefit

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Mar 2021

Livia Benisty, Head of AML for payments specialist, Banking Circle, discusses how the latest tech is bringing efficiencies, cost savings and better customer relationships – as well as compliance

Banking Circle, compliance, AML, artificial intelligence, machine learning, banks, KYC

Mano.bank teams up with Sentinels

News | Online & Mobile Banking | 05 Mar 2021

Mano.bank, a Lithuanian-based challenger bank, has partnered with Sentinels, a transaction monitoring and AML software solution. 

partnership, challenger bank, AML, machine learning, banks