Found 406 results in 2 seconds.
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
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
Banking Circle, compliance, AML, artificial intelligence, machine learning
identity verification, funding, artificial intelligence, machine learning, data
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
API, product launch, machine learning, artificial intelligence
Banking Circle, compliance, AML, artificial intelligence, machine learning, banks, KYC
partnership, challenger bank, AML, machine learning, banks
Stripe, B2B payments, machine learning, subscription payments
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, Snowflake, KYC, partnership, artificial intelligence, machine learning
Featurespace, product launch, account takeover, machine learning, online fraud
Sift, partnership, McDonald’s, fraud prevention, machine learning, mobile payments
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
Kount, machine learning, manual review, fraud prevention, ecommerce, false positives
Catherine Tong, STRATGranat, ecommerce, digital transformation, fraud, automation, machine learning, acceptance rates, checkout, data, retail
Finastra, NetGuardians, open development platform, FusionFabric.cloud, payment fraud prevention, app, AI, payment fraud, banks, machine learning
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, partnership, chargeback prevention, fraud prevention, disputes, merchants, AI, machine learning, payment risk
NuORDER, transactions , payments, product launch, ecommerce, PCI compliance, machine learning, AI, B2B, NuORDER Payments, checkout, digital wallet