Found 25 results in 796 milliseconds.
Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.
fintech, financial services, financial institutions, regulation
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
UK-based Quantexa has announced its investment of USD 155 million in the global artificial intelligence industry for the following three years.
investment, funding, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, machine learning
Interoperability solution provider Glue42 has partnered with US-based BNY Mellon to launch a new technology solution that is set to automate financial operations.
partnership, product launch, mobile banking, online banking, digital banking, banking, financial services, financial institutions
Netherlands-based bank ING has chosen Quantexa’s Decision Intelligence platform to gain a 360-degree view of customer data, identify risk, and augment customer experiences.
fraud prevention, AML, data analytics, KYC, artificial intelligence
The Bank of New York Mellon (BNY Mellon) has been implementing an artificial intelligence (AI) based tool to help with entity resolution in its customer database.
banks, artificial intelligence, data, KYC, AML
UK-based Quantexa has raised USD 129 million in a Series E funding round that increased the company’s valuation to USD 1.8 billion.
funding, fraud prevention, fraud management, artificial intelligence
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
D4t4 has expanded its partnership with Quantexa with a new joint capability that pairs Quantexa's Contextual Decision Intelligence (CDI) Platform with real-time biometric profiling via the Celebrus Fraud Data Platform (FDP).
partnership, financial institutions, fraud prevention, data, biometrics
UK-based Quantexa has launched a new version of its data analytics platform as a response to the global need for insight into massive and fast-increasing data volumes.
Quantexa, product upgrade, financial data, risk management
Canada-based accounting company KPMG has partnered with UK-based fraud prevention company Quantexa to help organisations in the UK defend against fraud, money laundering, and illicit finance.
digital identity, fraud prevention, AML, Quantexa, partnership, financial data, compliance
BNY Mellon has completed a strategic investment in Quantexa, to close its series D led by Warburg Pincus, a global growth investor, and a group of blue-chip investors.
investment, data, banks
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
Quantexa, a data and analytics software company pioneering Contextual Decision Intelligence (CDI), has raised USD 153 million in Series D funding from Warburg Pincus and other investors.
funding, Quantexa, data analytics, artificial intelligence, financial crime
UK-based Quantexa has launched the latest version of its Contextual Monitoring and Investigations solution for financial crime and fraud detection and investigation.
Quantexa, product launch, financial institutions, fraud detection, financial crime
account takeover, Account fraud, behavioural biometrics, fraud management
Quantexa, a data and analytics software company, has partnered with Deloitte as part of its global illicit finance and economic crime initiative, to enable the contextual monitoring of criminal activities.
Quantexa, data analytics, financial crime, Deloitte, partnership, risk management
Quantexa, a contextual decision intelligence software company, has closed a Series C round, raising a further USD 64.7 million in funding.
Quantexa, money laundering, financial crime, data analytics, big data, Contextual Decision Intelligence, funding