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Find here all the latest articles, news, and research on Machine Learning and other Machine Learning-related topics:

Find here all the latest articles, news, and research on Machine Learning and other Machine Learning-related topics:

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Airwallex enhances onboarding with generative AI

News | Digital Identity, Security & Online Fraud | 07 Dec 2023

Global payments and financial platform for businesses Airwallex has implemented generative artificial intelligence (AI) to improve customer onboarding. 

artificial intelligence, generative AI, fraud management, digital onboarding, KYC, machine learning

Citi partners with Traydstream

News | Payments General | 04 Dec 2023

US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities. 

trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking

Financial crime technology in 2024

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2023

Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.

regtech, artificial intelligence, machine learning, identity verification, data analytics

Clarity AI joins forces with AWS

News | Payments General | 28 Nov 2023

Amazon Web Services (AWS) has announced that Clarity AI intends to leverage its generative AI, machine learning (ML), and analytics to advance sustainable investing. 

generative AI, sustainability , machine learning, artificial intelligence, API

Looking into the near-future: the rise of refund abusers and how to tackle them

Interviews | Ecommerce | 28 Nov 2023

Will Wyatt,Vice President of Global Partnerships at Signifyd, discusses the company’ s latest successful partnerships and delves into the main fraud concerns for merchants in 2024.

ecommerce, shopping, online shopping, fraud detection, online fraud, marketplace, retail, payments , refund, refund fraud, spam and abuse, chargebacks, machine learning, friendly fraud

France, Germany, and Italy agree on AI regulation

News | Digital Identity, Security & Online Fraud | 22 Nov 2023

France, Germany, and Italy have attained an agreement on regulating artificial intelligence (AI), expected to accelerate negotiations at the European level.

regulation, artificial intelligence, machine learning, online security, online fraud

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.

identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Lynx gets EUR 17 mil to fight fraud and financial crime

News | Digital Identity, Security & Online Fraud | 16 Nov 2023

AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.

funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering

Fraud Prevention in Ecommerce Report 2023-2024

Report | Digital Identity, Security & Online Fraud | 14 Nov 2023

The 5th edition of the Fraud Prevention in Ecommerce Report provides a thorough review of the global state of the fraud ecosystem and how can fraud be prevented.

fraud prevention, CNP fraud, account takeover, fraud management, online fraud, identity fraud, payment fraud, friendly fraud, fraud-as-a-service, ecommerce, regulation, SCA, compliance, PCI compliance, online payments, biometric authentication, biometrics, machine learning, artificial intelligence, digital identity, digital payments, digital onboarding, phishing, vishing, romantic scam, holiday fraud, identity verification, tokenization

Adopting a comprehensive strategy for PSR compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Nov 2023

Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.

APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management

The PEPs challenge: balancing risk and convenience in the age of immediacy

Interviews | Digital Identity, Security & Online Fraud | 13 Nov 2023

Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.

machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management

Nymbus partners with DataVisor

News | Online & Mobile Banking | 08 Nov 2023

Banking technology solutions provider Nymbus has selected DataVisor to offer fraud management solutions across its suite of digital banking offerings. 

fraud prevention, fraud detection, artificial intelligence, generative AI, machine learning, banking, digital banking

The impact of artificial intelligence and machine learning on the payments industry

Voice of the Industry | Online Payments | 03 Nov 2023

Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.

payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience

Navigating FRAML: The Fusion of Fraud and AML

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Oct 2023

Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.

AML, compliance, money laundering, fraud prevention, banking, machine learning

Nium launches Global FX

News | Payments General | 24 Oct 2023

Real-time global payments provider Nium has announced the launch of Global FX, a product that aims to enable guaranteed and competitive FX rates.

product launch, FX , instant payments, real-time payments, artificial intelligence, machine learning

Sift announces new platform capabilities

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

US-based fraud detection provider Sift has announced new platform capabilities that aim to address digital risk in emerging payments and enable improved fraud decisioning. 

fraud detection, fraud prevention, fraud management, machine learning, online security

Galileo expands its Galileo Payment Risk Platform

News | Digital Identity, Security & Online Fraud | 20 Oct 2023

US-based fintech company Galileo Financial Technologies has offered its Galileo Payment Risk Platform to the entire financial services ecosystem. 

expansion, product launch, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning

AirPak taps ThetaRay to strengthen its AML programme

News | Digital Identity, Security & Online Fraud | 17 Oct 2023

Remittance services provider across Central America AirPak has partnered with Israel-based AI-driven transaction monitoring solution ThetaRay.

partnership, AML, money laundering, fraud management, fraud detection, artificial intelligence, machine learning

Flipkart Commerce Cloud globally provides retail intelligence solutions

News | Ecommerce | 09 Oct 2023

India-based Flipkart has launched Flipkart Commerce Cloud, a retail intelligence solutions suite for international marketplaces and ecommerce platforms.

ecommerce, cloud, artificial intelligence, machine learning, retail

Socure partners with eCU Technology

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.

partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC