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In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
Singapore-based Credolab has partnered with Circulo de Credito to provide innovative credit, risk, and fraud scoring solutions to Mexico.
financial inclusion, banking, fintech, financial institutions, credit scoring, credit access, machine learning
Cloud-based digital banking solutions provider for financial institutions (FIs) Alkami Technology has launched an engagement AI predictive model for the financial services industry.
product launch, banking, fintech, financial services, financial institutions, artificial intelligence, machine learning, digitalisation, cloud, digital banking
Analytics software company FICO has announced a partnership with Open Finance data and payments platform Belvo set to expand credit access in Latin America.
partnership, banking, lending, machine learning, artificial intelligence, data analytics, Open Finance, credit access, financial inclusion, risk management, transactions , payments
As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.
financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule
CaixaBank, a Spain-based financial institution, has partnered with Google Cloud to accelerate the bank's transition to the cloud and drive innovation using data and analytics technologies.
cloud, partnership, banks, financial institutions, data
In an interview with Monnai co-founder Pierre Demarche, he discusses the benefits of the company's data services for businesses in the US and its plans to expand into the APAC and LATAM regions.
financial data, data aggregation, expansion, regulation, fintech
Greece-based B2B solution provider PaymentComponents has launched the FINaplo.AI solution to give bankers an AI assistant.
artificial intelligence, product launch, machine learning, banks, banking
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
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
Guillaume Tournand, VP of Growth at Worldline, talks about the role of Open Banking regulation, seizing the initiative and converting the opportunities.
Open Banking, Open Finance, online payments, instant payments, chargebacks, checkout optimisation
Olivetree Financial, a UK-based multi-asset broker, has chosen NICE Actimize’s SURVEIL-X Markets Surveillance to keep pace with regulatory change.
partnership, regulation, financial crime, FX , transactions
US-based ecommerce management platform CommerceIQ has acquired e.fundamentals to launch a retail ecommerce management platform.
ecommerce, retail, spend management, chargebacks, expansion
US-based LexisNexis Risk Solutions, part of RELX, has acquired BehavioSec, a behavioural biometrics technology provider.
acquisition, biometrics, online authentication, digital identity, fraud prevention
Super apps are becoming more and more popular across the world. Annmarie Mahabir, Principal Payments Consultant at Endava, explores what banks can do to compete in this new space of super apps
super app, banks, payments , digitalisation, e-wallet, transactions , data, financial services, BaaS, regulation
Ajit Sivadasan, President and Global Head of DTC at Lenovo, explores the global online commerce space and shares his view on the key drivers of change and why they are important
ecommerce, COVID-19, marketplace, retail, IOT, artificial intelligence, machine learning, customer experience
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain