Found 76 results in 890 milliseconds.
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
UK-based Metro Bank has decided to suspend its pursuit of obtaining regulatory approval for risk models from the Bank of England.
regulation, compliance, banks, financial services
Visa and Oxfam America, a humanitarian assistance organisation, have announced intent to scale the B-READY project to provide preventative financial aid in four high-risk locations.
real-time payments, expansion, payments , financial inclusion, partnership
Sift has launched its Fraud Industry Benchmarking Resource, a free online tool that allows customers to access fraud metrics across multiple regions and industries.
product launch, fraud management, fraud detection, fraud prevention, online fraud, customer experience
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
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
UK-based payment orchestration company BR-DGE has partnered with digital trust and safety solution provider Sift to offer merchants fraud protection services.
partnership, fraud management, fraud detection, fraud prevention, payments orchestration
US-based fraud detection provider Sift has announced new platform capabilities that aim to address digital risk in emerging payments and enable improved fraud decisioning.
fraud detection, fraud prevention, fraud management, machine learning, online security
Global payments technology company Mastercard has announced its First-Party Trust programme to protect small businesses and merchants.
product launch, fraud prevention, artificial intelligence, payments
Canada-based D-Wave has partnered with Satispay to develop a quantum-hybrid application to optimise customer rewards initiatives.
mobile payments, online payments, quantum computing, money transfer, partnership, payments , payment methods
US-based lending provider EDOMx has partnered with B2B SaaS fintech finbotsAI to enable credit risk management using AI.
credit scoring, lending, partnership, financial inclusion, artificial intelligence
UAE-based Tarabut Gateway has partnered with credit analytics technology provider Qarar to improve the lending experience of MENA’s population.
partnership, lending, Open Banking, credit scoring
Netherlands-based fraud prevention company ThreatFabric has raised EUR 11.5 million in a seed round to expand its technical capabilities and support growth.
funding, fraud prevention, expansion, cybersecurity, fraud detection
US-based Trovata has announced the launch of a generative AI finance and treasury tool based on OpenAI’s ChatGPT platform.
artificial intelligence, product launch, treasury, fintech
Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.
AML, KYC, transaction monitoring, machine learning, risk management, customer experience
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
Ireland-based SaaS financial technology solutions provider Fenergo has implemented an AI-powered transaction monitoring solution.
transaction monitoring, artificial intelligence, product launch, AML, compliance, financial institutions
Data, analytics, and technology company Equifax has launched OneScore, a new consumer credit scoring model that combines alternative data insights with Equifax Cloud.
credit scoring, product launch, data analytics, financial inclusion, data aggregation
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud