Articles with tag like: ML

Found 87 results in 1 second.

Thrive, Mastercard unveil AI-based product for SMEs

News | Payments General | 16 Feb 2021

Thrive has developed a product that uses artificial intelligence to automate banking, accounting, tax, and lending for small-to-medium businesses. 

Thrive, product launch, business account, MasterCard, SME, AI, ML, cardholder, payments, banking, cash flow

The fight against money laundering - 'Legislation alone is not enough'

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jan 2021

Financial crimes have a strong impact on society and the economy.

AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6

Worldline launches DaaS platform for online payments

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

Worldline has announced Ingenico’s launch of its data as a service (DaaS) platform for payments, called Ingenico Insight.

Worldlin, Ingenico, product launch, data as a service, DaaS, Ingenico Insight, machine learning, ML, chargebacks, fraud

MX announces integration partnership with Hydrogen Tags

News | Online & Mobile Banking | 06 Jan 2021

US-based MX has announced an integration partnership with Hydrogen to help financial technology developers to build fintech applications.

MX, Hydrogen, partnership, API, Open Banking, fintech, financial data, automated financial management, ML, money experience

Bolt closes USD 75 mln funding round to fight ecommerce fraud

News | Digital Identity, Security & Online Fraud | 22 Dec 2020

The checkout platform Bolt has announced that it closed a USD 75 million funding round, Venture Beat reports. 

Bolt, ecommerce, fraud, machine learning, funding, online checkout, ML, fraud detection

Telefónica, Subex team up for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

Operations support systems provider Subex has announced a partnership with Telefónica, a mobile network provider, to offer the latest version of ROC Fraud Management.

Telefónica, partnership, Subex, fraud prevention, AI, ML, fraud detection, Latin America

Play Digital selects Featurespace to protect its payments platform against fraud

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

Play Digital, the fintech created by Santander, Galicia, and BBVA, has chosen Featurespace’s ARIC Risk Hub to protect its new payments platform MODO from fraud. 

Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments, ML, behavioural analytics

Why most account fraud strategies fail?

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2020

Srividya Sunderamurthy, Vesta, explains why it’s important to have an orchestrated fraud hub that can provide cohesive and contextualised ML-based decisioning to connect account activity (sign-up to account usage) and stop transaction fraud and improve your business overall

Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIS, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Progress Bank selects Sensibill for digital receipt management

News | E-invoicing, SCF & E-procurement | 13 Nov 2020

Progress Bank has selected Sensibill to launch the company’s digital receipt management solution.

Progress Bank, digital receipt management, AI, ML, FIS Digital One platform, bank, Sensibill

Mastercard, Signzy to offer video-based KYC onboarding

News | Digital Identity, Security & Online Fraud | 13 Oct 2020

Mastercard has announced a partnership with Signzy, a regtech startup based in India, to enable Signzy’s video-based KYC solution for its banking customers.

MasterCard, Signzy, partnership, KYC, onboarding, AI, ML, India, Asia, APAC, financial inclusion

Parcel Perform, Amazon Web Services partner to improve ecommerce delivery experience with ML

News | Ecommerce | 22 Sep 2020

Parcel Perform has launched a machine learning (ML) algorithm to reliably predict date of arrival of any ecommerce delivery.

Parcel Perform, machine learning, ML, ecommerce, delivery, Amazon Machine Learning Solutions Lab, checkout, retailers, AWS

Intellect joins BIAN to support API-driven contextual banking technology framework

News | Payments General | 03 Sep 2020

Intellect Design Arena, a financial technology provider across banking and insurance, has become member of global banking standards organisations, Banking Industry Architecture Network (BIAN).

fintech platform, API, banking, Intellect, BIAN, API, contextual banking, AI, ML, cloud, iTurmeric

PayU, Feedzai expand their risk management partnership

News | Digital Identity, Security & Online Fraud | 29 Jul 2020

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

Fraud management during challenging times: learning from recent experience

Interviews | Digital Identity, Security & Online Fraud | 29 Jul 2020

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

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

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

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

Fintech iknowa rolls out new platform

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

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

HSBC signs deal with AWS

News | Online & Mobile Banking | 16 Jul 2020

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

Credorax partners with Feedzai for anti-money laundering solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 

CredoRax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks