Articles with tag like: machine learning

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ACI Worldwide's Network Intelligence Technology fights payment fraud

News | Digital Identity, Security & Online Fraud | 15 Nov 2021

US-based payment service provider ACI Worldwide has launched its proprietary Network Intelligence Technology as an integral part of ACI Fraud Management to combat real-time payment fraud.

digital identity, product launch, fraud prevention, ACI Worldwide, machine learning, data sharing

FCA signs contract with Aiimi

News | Digital Identity, Security & Online Fraud | 12 Nov 2021

The Financial Conduct Authority (FCA) has put a GBP 1.3 million contract with Aiimi so its users will better search the regulator’s documents and enhance collaboration across its workforce.

FCA, machine learning, cloud, partnership, regulation

SEON unveils fraud prevention app for Shopify

News | Digital Identity, Security & Online Fraud | 03 Nov 2021

Hungary-based fraud prevention company SEON has announced that its fraud detection and prevention app, powered by AI and machine learning, is now available for Shopify’s merchants.

SEON, Shopify, partnership, fraud detection, fraud prevention, digital identity, artificial intelligence, machine learning

Arkose Labs announces updates to its Fraud Deterrence Platform

News | Digital Identity, Security & Online Fraud | 29 Oct 2021

Arkose Labs, a US-based fraud prevention company, has introduced new updates to its Fraud Deterrence Platform, including augmented risk detection and attack response.

Arkose Labs, product upgrade, digital identity, fraud prevention, risk management, artificial intelligence, machine learning

Drip raises USD 175 mln for cross-border trade

News | Payments General | 28 Oct 2021

US-based Drip Capital, a startup that specialises in financing cross-border trade by small and medium businesses, has raised USD 175 million from equity and debt investors to fuel its growth.

funding, cross-border payments, SMEs, cloud services, machine learning

dLocal ramps up investment in fraud tech

News | Digital Identity, Security & Online Fraud | 27 Oct 2021

dLocal, an Uruguay-based payments platform, has introduced new risk management tools to fight fraud.

dLocal, risk management, fraud prevention, machine learning, product launch, data

UOB, Fave partner for rewards and loyalty programme

News | Online & Mobile Banking | 27 Oct 2021

Singapore-based bank UOB has partnered with fintech platform Fave to bring together their rewards and loyalty programmes in Singapore, according to the official press release.

partnership, loyalty programme, banks, fintech, artificial intelligence, credit card, machine learning

Pagaya partners with SoFi to expand access to financial services

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

US-based financial technology company Pagaya has announced its collaboration with digital finance company SoFi to enable the latter to broaden members’ access to its products.

artificial intelligence, machine learning, partnership, expansion, fintech, lending, digital identity

CBA to detect abusive behaviour via AI

News | Digital Identity, Security & Online Fraud | 11 Oct 2021

Commonwealth Bank (CBA) has decided to implement AI technology and machine learning techniques to detect abusive behaviour in transaction descriptions within the CommBank App and Netbank, according to Mirage.

artificial intelligence, machine learning, banks

Nextech AR launches '3D Rooms' Saas product for ecommerce

News | Ecommerce | 08 Oct 2021

Augmented reality platform Nextech AR has launched a 3D augmented reality product meant for ecommerce in an attempt to gain market share with new technology.

machine learning, artificial intelligence, product launch, ecommerce, expansion

Sensibill launches its Invoice Extraction API

News | E-invoicing, SCF & E-procurement | 29 Sep 2021

Sensibill, a customer data platform designed specifically for the financial services industry, has announced the launch of its Invoice Extraction API.

data , e-invoicing, API, financial services, machine learning

PPRO clamps down on financial crime risks with Sentinels

News | Digital Identity, Security & Online Fraud | 27 Sep 2021

PPRO, a UK-based fintech, has partnered with transactions monitoring company Sentinels to enhance anti-money laundering (AML) controls for PPRO and its customers.

partnership, AML, API, artificial intelligence, machine learning

ACI Fraud Management receives full patent approval

News | Digital Identity, Security & Online Fraud | 24 Sep 2021

ACI Worldwide has announced that the patent for its incremental learning technology – a machine learning solution – has received full approval.

ACI Worldwide, fraud management, machine learning

HighRadius, Deloitte to offer digital solutions to CFOs

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

HighRadius, an AI-powered order-to-cash and treasury management software provider, and Deloitte have announced an alliance to offer solutions for CFOs.

partnership, Deloitte, digitalisation, artificial intelligence, machine learning

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