Articles with tag like: machine learning

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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

Atlassian partners with Stripe to create a single platform for global billing and payments

News | Online Payments | 04 Mar 2021

Atlassian has partnered with Stripe to simplify and scale its global payments and billing systems for its USD 1.6 billion in software revenue.

Stripe, B2B payments, machine learning, subscription payments

The transformative role of regtech to fight financial crime

Interviews | Digital Identity, Security & Online Fraud | 03 Mar 2021

The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI

artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services

Paysafe leverages Snowflake's technology for data insights and analytics

News | Digital Identity, Security & Online Fraud | 26 Feb 2021

Paysafe has revealed it is leveraging technology from Snowflake to achieve data insights and deliver enhanced customer experiences by tapping into artificial intelligence and ML data models. 

Paysafe, Snowflake, KYC, partnership, artificial intelligence, machine learning

Featurespace reveals behavioural networks for account takeover and payments fraud protection

News | Digital Identity, Security & Online Fraud | 26 Feb 2021

Featurespace has unveiled ‘Automated Deep Behavioral Networks’ for the card and payments industry, Business Wire reports.

Featurespace, product launch, account takeover, machine learning, online fraud

Sift, McDonald's join forces for fraud prevention and mobile customer experience

News | Digital Identity, Security & Online Fraud | 25 Feb 2021

Sift has revealed that it is partnering with McDonald’s to prevent fraud and facilitate the customer experience on the McDonald’s mobile app.

Sift, partnership, McDonald’s, fraud prevention, machine learning, mobile payments

Data and its role in the finance and banking ecosystem – interview with Synthesized

Interviews | Digital Identity, Security & Online Fraud | 23 Feb 2021

Nicolai Baldin of Synthesized discusses the influence data can have when making decisions in the financial field, and the challenges financial institutions can have with data

Synthesized, Nicolai Baldin, GDPR, machine learning, AI, data

How identity trust helps automate approvals and reduce manual reviews

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2021

Rich L. Stuppy from Kount shares how major brands have been able to automate approvals and reduce manual review rates with a global data network and adaptive AI

Kount, machine learning, manual review, fraud prevention, ecommerce, false positives

Automation: an enabler to run a marathon or sprint

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2021

Catherine Tong, STRATGranat, explains why the automation of fraud decisions is needed to drive accuracy and why companies will always benefit from having an automated backup plan. 

Catherine Tong, STRATGranat, ecommerce, digital transformation, fraud, automation, machine learning, acceptance rates, checkout, data, retail

Finastra's platform features NetGuardians' fraud prevention app

News | Digital Identity, Security & Online Fraud | 09 Feb 2021

Finastra has announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform, according to the official press release. 

Finastra, NetGuardians, open development platform, FusionFabric.cloud, payment fraud prevention, app, AI, payment fraud, banks, machine learning

What merchants should do to address evolving fraud

Interviews | Digital Identity, Security & Online Fraud | 04 Feb 2021

Rahul Pangam, VP, Trust Solutions and Simility at PayPal, discusses the impact the pandemic has had on the digital world and how fraudsters, consumers, and merchants are refining their methods in response 

Rahul Pangam, PayPal, merchants, fraud, COVID-19, pandemic, coronavirus, consumer behaviour, fraud prevention, synthetic ID, card fraud, phishing emails, PII, crime-as-a-service, risks, transactions , machine learning, artificial intelligence

PayShield, Verifi partner to boost chargeback prevention solution

News | Digital Identity, Security & Online Fraud | 01 Feb 2021

Australia-based payment protection company PayShield has partnered with Visa company Verifi to deliver enhanced capabilities for PayShield’s ‘Express Resolve’ chargeback prevention solution in Asia Pacific.

payShield, Verifi, partnership, chargeback prevention, fraud prevention, disputes, merchants, AI, machine learning, payment risk

NuORDER announces new payment solution for brands and retailers

News | Online Payments | 27 Jan 2021

NuORDER has unveiled the introduction of NuORDER Payments, an innovative payment solution transforming the way brands and retailers will transact on a global scale. 

NuORDER, transactions , payments, product launch, ecommerce, PCI compliance, machine learning, AI, B2B, NuORDER Payments, checkout, digital wallet