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TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
Alexander Groot, Product Lead at Silverflow, discusses how businesses now have an unexplored opening to boost transaction quality, prevent fraud, and enhance consumer experience.
payments , financial data, data analytics, ecommerce, PSP, fraud management, transactions , authorisation rate
Unified global spend platform Brex has launched an AI-enabled Accounts Payable (AP) solution combining enhanced bill pay capabilities and purchase cards.
product launch, accounts payable, payments , e-invoicing, e-procurement, fintech, paytech, banking, ACH, reconciliation, artificial intelligence, spend management, B2B payments
Cryptocurrency exchange Binance has partnered with France-based paytech Ingenico to enable in-store payments in France.
partnership, digital payments, cryptocurrency, cryptocurrency exchange
France-based paytech Ingenico has partnered Fujitsu Frontech North America to launch a biometric payment solution based on palm vein identification.
partnership, biometric authentication, fraud prevention, payment methods
In payments, preventing fraud remains a vital task for every finance and treasury function. Andreas Hauser from Deutsche Bank shares why collaboration between banks, clients, and fintechs may be the solution to combat fraud attacks.
fraud prevention, payment fraud, behavioural biometrics, identity fraud, banks
iProov has patented new document verification technique that will help businesses prevent the use of forgeries online.
product launch, identity verification, digital verification, KYC
Nigeria-based Mono, a startup that helps fintech companies to run onboarding processes through KYC in general, gets backing from Y Combinator.
Mono, Nigeria, KYC, Y Combinator, Africa, funding, investment, startup, fintech, Open Banking, API
Chris Winter, VP for Global Acceptance at Discover Global Network, shares his expert view on the way European regulations could go beyond Europe and impact global payments
Discover Global Network, regulation, PSD2, Open Banking, online payments, Strong Customer Authentication
United Overseas Bank, Malaysia, Mighty Insights, AI, finance, banking, payments , money transfers, finance management, product launch, savings, expenses, financial wellbeing
National Australia Bank, Nuance’s biometrics, customer experiences, authentication, fraud detection
Blaise Peters reveals several tips on how to best prepare for the holiday sales. It’s about business and technology, but it’s also about people.
holiday fraud, Blaise Peters, Black Friday, Cyber Monday, merchants, ecommerce, risk management
Whitepages Pro has introduced the Transaction Risk API, built to fight payment fraud and improve the efficiency of authorizations early in the transaction flow.
Whitepages Pro, identity verification, risk management, PSP, ecommerce
TypingDNA has raised USD 1.5 mln in seed round funding to boost their technology and presence in the financial and enterprise sectors.
TypingDNA, funding, behavioural biometrics, startup, fraud detection, authentication
We learn from Saurabh Bajaj, Senior VP at Feedzai, how the potential of AI and machine learning will increase to better fight against financial crime
machine learning, deep learning, Feedzai, Saurabh Bajaj, predictions, data, financial crime
As cash is hard to find in today`s China, and QR codes are in use at virtually all shops, now Chinese tech companies consider facial recognition as a means of payments.
China, facial recognition, cashless payments, facial map, security, banks, bank account, verification, authentication
US-based corporate spend management company ExpenseAnywhere has launched cloud-based InvoiceAnywhere Release 4.0.
ExpenseAnywhere, product launch, US, North America, e-invoicing, B2B payments, e-billing, electronic invoice, accounts payable automation, P2P process automation tool
Through Banking Circle Lending, financial institutions can give merchants faster access to cash, flexible repayment options and personalised online account management
Banking Circle, Anders la Cour, interview, financial inclusion, financing , SMEs, UK, Banking Circle Lending, merchants, business loans, banks
Binance, the biggest cryptocurrency exchange by trading volume, has teamed up with Chainalysis to implement a new global compliance solution.
Binance, cryptocurrency, crypto exchange, distributed ledger technology, partnership, AML, KYC, Chainalysis
WISeKey has launched the Universal Decentralised Identification (UID) system to enable the creation of digital IDs across a distributed ledger.
WISeKey, blockchain, mobile identity, facial recognition, password authentication, biometrics