Articles with tag: ml

Found 410 results in 171 milliseconds.

AML and Business KYC /KYB platform kompany raises EUR 6 million

06 Aug 2020 | Digital Identity, Security & Online Fraud

kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.

kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Sokin, Jumio partner to offer digital identity verification technology

04 Aug 2020 | Digital Identity, Security & Online Fraud

Payments company Sokin has partnered with Jumio to introduce the latest digital identity verification technology as part of its client onboarding process. 

Sokin, Jumio, digital identity, onboarding, subscription solution, global payments, liveness detection, KYC, AML

Bottomline launches Pay Direct to boost cash collection for businesses

03 Aug 2020 | Online & Mobile Banking

UK-based fintech Bottomline has announced the launch of Pay Direct, an open banking payment initiation service enabling companies to receive online payments from customers.

Bottomline, Pay Direct, cash collection, open banking, payments, online payments, fintech, online purchase, merchants, customers, payer, open banking payment initiation service, UK, United Kingdom, Faster Payments, online businesses, card fees, reconciliation, direct debits, card processing, banks

FV Bank launches international online services

31 Jul 2020 | Online & Mobile Banking

FV Bank has launched its online FV Bank, which will offer individual and business accounts to international clients through an online banking platform.

FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering

Infinigold, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT

PayU, Feedzai expand their risk management partnership

29 Jul 2020 | Digital Identity, Security & Online Fraud

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

UnionPay partners with Vaulsys to boost online payments in UAE

29 Jul 2020 | Online Payments

China-based financial services company UnionPay has announced that Vaulsys will becomes a Third Party Service Provider of UnionPay International. 

UnionPay, Vaulsys, UAE, aulPay, POS/ATM, Web switch, VaulCard, Card Management System, VaulPurse, Wallet Management System, VaulGuard, AML, Fraud Management System, VaulPi, API system, VaulGate, API Gateway.

Fraud management during challenging times: learning from recent experience

29 Jul 2020 | Digital Identity, Security & Online Fraud

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

FV Bank to launch online banking for fintechs

28 Jul 2020 | Online & Mobile Banking

US-based FV Bank has announced it will launch its online-only banking platform, aiming at meeting the need for more open access to banking among fintech clients.

FV Bank, banks, AI, online banking, banking, fintech, US, onboarding, machine learning, KYC, AML, BSA, OFAC

SignD secures EUR 1 mln growth capital from primeCROWD investors

27 Jul 2020 | Digital Identity, Security & Online Fraud

Austria-based KYC services provider SignD Identity has received EUR 1 million in new growth capital from the primeCROWD investor network. 

SignD, growth capital, investment, primeCROWD, digitisation, covid19, lockdown, Austria, KYC, proof of identity, regulatory standards, banking, identity, consumer enrolment, digital onboarding, AML, PEP, QES

LUXHUB rolls out Central Electronic Data Retrieval API for Luxembourg's credit institutions

27 Jul 2020 | Digital Identity, Security & Online Fraud

Luxembourg has introduced a central electronic data retrieval system (CEDRS) related to payment and bank accounts identified by IBAN, as well as safe-deposit boxes, held by credit institutions.

LUXHUB, Central Electronic Data Retrieval System, CEDRS, API, Luxembourg, credit institutions, CSSF, IBAN, banking ecosystem, AML5

Trulioo recommends payment apps to improve security against COVID-19 fraud

24 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo has released an Anti-Money Laundering and Know Your Customer (KYC) report that tracks fraudulent activity during the pandemic.

Trulioo, Anti-Money Laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, payment apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding

VTB Bank to introduce ML-powered digital workers to process financial documents

23 Jul 2020 | E-invoicing, SCF & E-procurement

Russia-based VTB Bank has introduced a ‘robot factory’, planning to introduce 250 ‘digital employees’ off the production line in the coming years.

VTB Bank, machine learning, ML, digital workers, financial documents, robots, optical character recognition, robot factory, digital employees, document processing, data entry processes, automation, Russia

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

23 Jul 2020 | Digital Identity, Security & Online Fraud

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

22 Jul 2020 | Digital Identity, Security & Online Fraud

Money transfer company TransferGo has announced a partnership with end-to-end ID verification companies SumSub and Veriff

TransferGo, ID verification, SumSub, Veriff, KYC, AML, fraud prevention, NFC

Trulioo extends its identity verification capabilities to Vietnam

21 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, has announced that it is now able to verify customers in Vietnam through GlobalGateway, the identity verification marketplace.

Trulioo, identity verification, Vietnam, customer onboarding, fintech, GlobalGateway, AML, KYC

Fintech iknowa rolls out new platform

17 Jul 2020 | E-invoicing, SCF & E-procurement

Property and fintech startup iknowa has announced new availability in the UK for building and renovation projects.

fintech, iknowa, startup, AI, ML, cognitive technologies, banking infrastructure, algorithm, UK, United Kingdom, London

PayPal confirms plans to enter the crypto market

17 Jul 2020 | Cryptocurrencies

Digital payments company PayPal has published a letter to the European Commission revealing that is developing crypto-asset management capabilities.

PayPal, crypto, digital payments, European Commission, crypto-assets, cryptocurrency market, AML, CFT

HSBC signs deal with AWS

16 Jul 2020 | Online & Mobile Banking

HSBC has signed a deal with AWS, as financial services companies accelerate their use of the cloud in a bid to improve agility and drive down cost.

HSBC, AWS, partnership, cloud, database, machine learning, ML, digital, banking, banks, technology, Global Wealth & Personal Banking