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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 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 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 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
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
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
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
acquisition, AML, KYC, compliance, financial crime, machine learning
e-invoicing, artificial intelligence, machine learning, accounts payable
Feedzai, Revelock, acquisition, cloud, risk management, behavioural biometrics, artificial intelligence, machine learning
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
ACI Worldwide, fraud management, fraud detection, machine learning, account takeover
France-based startup Younited Credit has raised a USD 170 million funding round led by Goldman Sachs.
funding, API, Open Banking, machine learning, TPP
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
cryptocurrency, startup, funding, digital assets, machine learning
‘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, product launch, identity verification, fraud detection, machine learning
fraud prevention, startup, artificial intelligence, funding, machine learning
super app, funding, startup, SMEs, expansion, machine learning
product launch, AML, machine learning, financial crime