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Find here all the latest articles, news, and research on Machine Learning and other Machine Learning-related topics:

Find here all the latest articles, news, and research on Machine Learning and other Machine Learning-related topics:

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Mastercard acquires Baffin Bay Networks

News | Digital Identity, Security & Online Fraud | 20 Mar 2023

Mastercard has acquired cloud-based cybersecurity company Baffin Bay Networks to strengthen customer security and help businesses address cyberattacks.

acquisition, online fraud, fraud management, fraud detection, artificial intelligence, machine learning, cybercrime, cybersecurity, fraud prevention, cloud services, DDoS, risk management, data analytics, financial services

tell.money partners with KYP

News | Digital Identity, Security & Online Fraud | 16 Mar 2023

Open Banking SaaS platform tell.money has partnered with risk intelligence platform KYP for ongoing merchant and third-party relationships management and risk monitoring offering.

partnership, fraud prevention, risk management, compliance, PSD2, SaaS, platform, Open Banking, fintech, merchants, B2B, machine learning, artificial intelligence, data analytics, KYB, adverse media, API, cybersecurity, banking, fraud platform

Regtech and IDV M&A and investments in US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Mar 2023

As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.

The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain

EY partners o9 Solutions to offer supply chain planning

News | Online & Mobile Banking | 15 Mar 2023

The EY organization has announced a partnership with o9 Solutions to provide advanced supply chain planning solutions backed by AI, ML, big data, and cloud computing.

partnership, supply chain finance, artificial intelligence, machine learning, cloud services

Regtech & Identity Verification Buys & Funding Analysis in Europe 2022/2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Mar 2023

As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.

 

The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection

Galileo launches Cyberbank Konecta

News | Online & Mobile Banking | 13 Mar 2023

Galileo has announced the launch of Cyberbank Konecta, a new product aimed to enable companies the possibility to create intelligent digital experiences efficiently.

product launch, online banking, digital banking, artificial intelligence, machine learning, financial services, financial institutions

Fraud prevention strategies in the age of agility: insights from Sift's global network and US consumers

Interviews | Digital Identity, Security & Online Fraud | 17 Mar 2023

Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.

BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data

DataVisor launches tool to improve real-time fraud and risk decisioning

News | Digital Identity, Security & Online Fraud | 06 Mar 2023

US-based fraud and risk management company DataVisor has announced the launch of new capabilities in decision flow, a key requirement for real-time fraud detection and management. 

fraud management, fraud prevention, fraud detection, digital identity, machine learning, artificial intelligence

BlackBoxStocks partners with Boosted.ai

News | Digital Identity, Security & Online Fraud | 06 Mar 2023

US-based financial technology company BlackBoxStocks has announced its partnership with Boosted.ai to integrate AI services into the BlackBox platform.

partnership, artificial intelligence, machine learning, fraud management, fraud detection, investment

Westpac turns to AWS for hybrid cloud strategy

News | Online & Mobile Banking | 02 Mar 2023

Westpac, an Australia-based banking group, has turned to Amazon Web Services (AWS) to support its hybrid cloud strategy.

partnership, cloud, banks, machine learning, data

Resistant AI makes its services available on Google Cloud

News | Digital Identity, Security & Online Fraud | 01 Mar 2023

Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.

partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud

SEON offers insights into 2023 fraud trends

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

Hungary-based SEON has released a report that offers businesses and individuals insights into 2023 fraud trends, leveraging internal data from its fraud prevention platform.

online fraud, fraud platform, cybersecurity, payment fraud, machine learning, artificial intelligence, fraud prevention, fintech, research

Mizuho International selects SymphonyAI Sensa to combat money laundering

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division.

AML, artificial intelligence, machine learning, fraud detection, fraud prevention, transaction monitoring

Best practices to fight ecommerce fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Feb 2023

Fraud can happen at any stage during the life of a transaction. Monica Eaton, Founder of Chargebacks911 and Fi911 discusses the prevalence of fraud in the ‘post-transaction’ stage via chargebacks and shares the best practices merchants can deploy to stay ahead of fraudsters. 

fraud prevention, ecommerce, chargebacks, artificial intelligence, machine learning, PCI compliance

Proofing fraud prevention management in times of economic downturn

Interviews | Digital Identity, Security & Online Fraud | 17 Feb 2023

We talked to Amanda Mickleburgh, Director, Merchant Fraud Product at ACI Worldwide, about proofing the fraud prevention solutions merchants can opt for to stay ahead of fraudsters in these difficult economic times.

fraud prevention, ecommerce, marketplace, phishing, identity fraud, merchants, digitalisation, machine learning

Fighting fraud using the right tools: how can PSPs help merchants maximise conversions - Interview with Okan Ozaltin

Interviews | Digital Identity, Security & Online Fraud | 15 Feb 2023

We discussed with Okan Ozaltin, General Manager for Payment Solutions at Signifyd, about the future of PSPs and how they can prevent fraud to ensure maximum conversion for merchants.

fraud prevention, chargebacks, ecommerce, PSD2, PSP, machine learning, SCA

What I learned at AML & Fincrime Tech Forum 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2023

To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.


machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks

Featurespace granted patents for its fraud prevention tech

News | Digital Identity, Security & Online Fraud | 10 Feb 2023

UK-based fraud prevention company Featurespace has been granted two patents for its technology to help the payments industry in the global fight against financial crime and fraud.

product upgrade, financial crime, fraud prevention, artificial intelligence, machine learning, financial services, behavioural biometrics, data analytics, risk management, real-time payments, transaction fraud

AmEx, Microsoft partner for expense reporting in business travel

News | Ecommerce | 10 Feb 2023

Card issuer and payments processor American Express has partnered with Microsoft to simplify expense reporting in business travel via AI and machine learning (ML) technologies.

partnership, payments , travel payments, spend management, B2B payments, merchants, report, artificial intelligence, machine learning, corporate card, American Express, risk management

Eurora partners SkyNet for cross-border trade compliance automation

News | Ecommerce | 10 Feb 2023

Estonia-based Eurora has partnered with courier company SkyNet Worldwide Express to automate cross-border compliance and enable ecommerce retailers to expand internationally.

partnership, ecommerce, cross-border ecommerce, trade finance, compliance, automation, artificial intelligence, machine learning, retail, regulation