Articles with tag like: machine learning

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Socure launches new fraud prevention tools

News | Digital Identity, Security & Online Fraud | 16 Sep 2021

US-based digital identity platform, Socure, has launched the predictive document and identity verification solution with native fraud risk signals and intelligence.

digital identity, fraud prevention, machine learning

Voyager Digital chooses NICE Actimize to support its cryptocurrency platform

News | Cryptocurrencies | 16 Sep 2021

Voyager Digital has chosen NICE Actimize, a NICE business and its cloud-based AML Essentials solutions to support its digital asset customers.

cloud, AML, partnership, cryptocurrency, digital assets, KYC, machine learning

Wells Fargo launches Integrated Receivables

News | Online & Mobile Banking | 13 Sep 2021

Wells Fargo has announced the availability of Integrated Receivables, a new Accounts Receivable (AR) service that helps simplify payment and remittance data capture, re-association, and invoice matching.

product launch, artificial intelligence, accounts receivable, machine learning

Adflex implements Signifyd's technology for security checks

News | Digital Identity, Security & Online Fraud | 07 Sep 2021

Adflex has partnered with Signifyd to improve security checks and reduce fraud for its merchant customers via machine learning, AI, and velocity checks.

B2B payments, ecommerce, partnership, fraud prevention, machine learning

Adyen launches Score to identify malicious platform users

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

Netherlands-based payments platform Adyen has launched launched Score, a machine learning driven solution on a single platform for signaling irregular activity and monitoring compliance. 

product launch, Adyen , fraud prevention, fraud detection, machine learning

Taktile completes seed funding round

News | Online & Mobile Banking | 31 Aug 2021

Germany-based technology company Taktile has announced completing its seed funding round and collecting USD 4.7 million.

investment, machine learning, SaaS, mobile banking, expansion

Low-risk instant payments - the approach of the fraud detection solution matters most

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Aug 2021

New payment options and greater convenience led to large volumes of data to be analysed in real-time; as a result, Roy Prayikulam, INFORM agrees that the approach of the fraud detection solution matters the most

fraud detection, real-time payments, transaction monitoring, fraud management, AML, machine learning

AML RightSource acquires QuantaVerse

News | Digital Identity, Security & Online Fraud | 18 Aug 2021

AML RightSource (AMLRS), a provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) compliance solutions, has acquired QuantaVerse.

acquisition, AML, KYC, compliance, financial crime, machine learning

Medius introduces a touchless capture technology to its e-invoicing management processing

News | E-invoicing, SCF & E-procurement | 17 Aug 2021

Medius, a provider of spend management solutions, has improved its e-invoicing management processing with a ‘touchless capture technology’, as part of the Medius Accounts Payable (AP) Automation suite.

e-invoicing, artificial intelligence, machine learning, accounts payable

Feedzai acquires Revelock

News | Digital Identity, Security & Online Fraud | 04 Aug 2021

Cloud-based financial risk management platform Feedzai has acquired behavioural biometric platform Revelock (formerly known as Buguroo). 

Feedzai, Revelock, acquisition, cloud, risk management, behavioural biometrics, artificial intelligence, machine learning

AWS announces model variable importance for Amazon Fraud Detector

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

AWS has announced that Amazon Fraud Detector now includes model variable importance values to provide customers more insight into their fraud detection machine learning (ML) model’s performance.

machine learning, fraud detection, Amazon, fraud prevention

Gaming is in hyper-growth, and with it, fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2021

Erika Dietrich, Head of Risk Services at ACI, takes a look at some of the unique challenges of managing fraud in gaming, offering practical insights and revealing how the company is helping its gaming customers in the fight against fraud

ACI Worldwide, fraud management, fraud detection, machine learning, account takeover

France's startup Younited Credit raises USD 170 mln

News | Online & Mobile Banking | 08 Jul 2021

France-based startup Younited Credit has raised a USD 170 million funding round led by Goldman Sachs.

funding, API, Open Banking, machine learning, TPP

Auto finance platform Lendbuzz gets USD 360 mln funding

News | Online & Mobile Banking | 25 Jun 2021

US-based AI-powered auto finance platform Lendbuzz has bagged USD 360 million in funding, comprised of debt and equity.

funding, credit scoring, machine learning, unbanked

Amber Group secures USD 100 mln in Series B funding round

News | Cryptocurrencies | 22 Jun 2021

Amber Group, a Hong Kong-based cryptocurrency trading startup, has raised USD 100 million in a Series B funding round at a pre-money valuation of USD 1 billion.

cryptocurrency, startup, funding, digital assets, machine learning

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