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Deutsche Bank invests in Synthesized's technology innovation

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

Deutsche Bank has invested in Synthesized’s technology innovation, as the data generation platform offers access to synthetic data for testing purposes.

partnership, banks, data, artificial intelligence, machine learning

Hopes for secure and frictionless experiences with PSD3 - both are already possible with PSD2

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Sep 2022

Advanced fraud solutions powered by machine learning (ML) models maintain customer UX while preserving the effectiveness of anti-fraud measures for ecommerce merchants. Nethone’s CEO Hubert Rachwalski shares how.

SCA, online authentication, machine learning, ecommerce, fraud prevention, behavioural biometrics

How to strike a balance between fraud mitigation and customer experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Sep 2022

Milena Babayev, Ekata, explains how merchants overcome one of the greatest challenges: preventing fraud while providing a seamless customer experience.

fraud management, customer experience, merchant, online security, cybercrime, chargebacks, data, fraud detection, machine learning, identity verification

Google finalises acquisition of Mandiant with USD 5.4 bln

News | Digital Identity, Security & Online Fraud | 13 Sep 2022

Google has announced that the acquisition of US-based cybersecurity company Mandiant is concluded.

cybersecurity, acquisition, artificial intelligence, machine learning, cloud

Paytm Labs rolls out Pi fraud risk management platform

News | Digital Identity, Security & Online Fraud | 07 Sep 2022

Canada-based R&D division of Paytm, Paytm Labs, has launched Pi, an ML-supported fraud risk management platform designed for fintechs, banks, and ecommerce marketplaces.

fraud prevention, risk management, transaction monitoring, machine learning, fraud management

Assetz Capital adopts the RiskNarrative platform

News | Digital Identity, Security & Online Fraud | 24 Aug 2022

Assetz Capital, a UK-based P2P lending platform, has partnered with LexisNexis Risk Solutions to adopt its RiskNarrativ platform across the business.

partnership, financial crime, artificial intelligence, machine learning, KYC

Riskified and Aurus offer payment solutions with chargeback guarantee

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

US-based fraud management platform Riskified has partnered with Aurus to enable merchants to manage payments through all channels with risk and chargeback protection.

fraud prevention, chargebacks, partnership, machine learning, omnichannel, merchant

Intellect Design Arena launches Magic Invoice

News | E-invoicing, SCF & E-procurement | 22 Jul 2022

Intellect Design Arena, an India-based fintech, has launched Magic Invoice, a NOMagic Invoice TOUCH invoice processing solution.

product launch, e-invoicing, fintech, artificial intelligence, machine learning

The Road to Data Excellence

Webinar | Digital Identity, Security & Online Fraud | 23 Jun 2022

 

Watch our webinar with Noelle Wiggins, Senior Manager of Global Data Strategy at Ekata to learn how Ekata’s global identity verification data can complement your resources to help with identity verification and fraud prevention at scale. 

fraud prevention, machine learning, identity verification, digital identity

BLKB selects NetGuardians as part of its fraud prevention program

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Switzerland-based Basellandschaftliche Kantonalbank (BLKB) has selected NetGuardians’ software as part of a program of fraud prevention. 

partnership, fraud prevention, banks, artificial intelligence, machine learning

Amex deploys credit fraud AI detection for banking

News | Digital Identity, Security & Online Fraud | 06 Jun 2022

Amex has invested in bringing additional AI techniques used to protect against credit card fraud to its banking products.

American Express, fraud detection, fraud prevention, digital identity, artificial intelligence, machine learning

SecureAuth delivers Arculix for passwordless authentication

News | Digital Identity, Security & Online Fraud | 06 Jun 2022

SecureAuth has launched Arculix, which incorporates risk intelligence and behavioural modelling for a frictionless authentication and user experience.

multi-factor authentication, SaaS, digital identity, identity verification, behavioural biometrics, artificial intelligence, machine learning

Google banks AI systems used to generate deepfakes on Colab

News | Digital Identity, Security & Online Fraud | 03 Jun 2022

Google has banned the training of AI systems that can be used to generate deepfakes on its Google Colaboratory (Colab) platform.

deep fake, artificial intelligence, machine learning, data, digitalisation

TECH5 joins the Open Identity Exchange

News | Digital Identity, Security & Online Fraud | 20 May 2022

TECH5, a global biometrics and digital identity management company, has joined the Open Identity Exchange (OIX).

biometrics, digital identity, artificial intelligence, machine learning, investment

Eurora receives USD 40 mln to prevent ecommerce shipping delays

News | Ecommerce | 03 May 2022

Estonia-based compliance platform Eurora has secured USD 40 million in funding for geographical expansion in the UK, US, and the Middle East.

ecommerce, compliance, cross-border ecommerce, artificial intelligence, machine learning

Emburse launches Emburse Spend

News | Payments General | 18 Apr 2022

Emburse, a spend management solution, has launched Emburse Spend, an expense solution which combines card issuance, spend policy control, and automated reconciliation.

product launch, spend management, machine learning, financial services, personal finance management

Fupay expands BNPL for groceries and petrol

News | Online Payments | 31 Mar 2022

Australia-based fintech Fupay has offered Buy Now, Pay Later for groceries and petrol as it expands to new categories in the country.

BNPL, expansion, instalment payments, online payments, machine learning

Sygno joins ING Labs' 2022 Programme

News | Digital Identity, Security & Online Fraud | 29 Mar 2022

Sygno, a provider of Automated Machine Learning (AutoML) transaction monitoring models, has joined the ING Labs 2022 Programme.

ING, financial crime, machine learning, transaction monitoring, banks

ACI Worldwide launches new fraud scoring platform

News | Digital Identity, Security & Online Fraud | 09 Mar 2022

ACI Worldwide, a global player in mission-critical, real-time payments software, has announced the launch of Fraud Scoring Services—a fraud scoring platform.

product launch, API, machine learning, fraud detection

Pactera EDGE's new solution counters next gen ecommerce crime

News | Digital Identity, Security & Online Fraud | 08 Mar 2022

Digital solution provider Pactera EDGE has launched a fraud protection solution that uses AI and ML to detect end combat new forms of ecommerce fraud.

fraud prevention, ecommerce, artificial intelligence, machine learning, product launch, friendly fraud