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Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).
product launch, fraud prevention, AML, cloud services
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
Luxembourg-based Centralis Group has integrated Fenergo’s Client Lifecycle Management (CLM) to simplify client and investor onboarding and support its international growth.
digital onboarding, customer experience, regulation, financial services, online security
Cloud-based retail solutions provider Tulip has announced the launch of Tulip Pay to support in-person retail transactions.
product launch, payments , POS, retail, transactions
Global payments and financial platform for businesses Airwallex has revealed its plans to be ready to list publicly by 2026 in the context of a valuation surge.
IPO, expansion, payments , online payments
Yottaa has partnered with sports retailer PUMA, a global company in designing, developing, selling, and marketing footwear, apparel, and accessories.
partnership, ecommerce, digital payments, digitalisation, online shopping
Global giant retailer and marketplace, Amazon, has recently announced that its Buy with Prime service will be integrated with Salesforce Commerce Cloud.
partnership, ecommerce, online shopping, delivery, shopping, ecommerce platform, merchants, merchant onboarding, online payments, payments , payment methods, digital payments, online platform, marketplace
Cloud banking company nCino has expanded its partnership with Salesforce to expedite the delivery of cloud solutions to the financial services industry.
partnership, cloud banking, cloud, SaaS, automation, artificial intelligence, CRM, financial services, financial institutions, fintech, digital banking, digital onboarding
Okta has announced an agreement to acquire Spera Security to broaden its identity threat detection and security posture management capabilities.
identity verification, acquisition, identity fraud, online security, fraud prevention
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention
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
Aman Narain of HSBC shares the current trends in Embedded Finance and BaaS, talking about how Embedded Finance is implemented by the bank, and HSBC’s partnership approach.
embedded finance, embedded payments, banking, fintech, BaaS
Germany-based insuretech Wefox has been backed by UniCredit and Deutsche Bank with USD 55 million in funding.
insurance, debt facility, artificial intelligence, POS
US-based customer interaction company Glia has announced the launch of new generative AI tools to help financial institutions (FIs) drive efficiency and better the customer experience.
product launch, generative AI, artificial intelligence, banking, fintech, financial services, digitalisation, automation
Digital payments provider Citcon has partnered with Cash App Pay and Afterpay to offer additional payment solutions.
BNPL, online payments, mobile payments, partnership, payment methods, payment gateway, ecommerce
US-based fraud detection provider Sift has integrated PayPal and Adyen into its Dispute Management solution.
product upgrade, chargebacks, fraud management, machine learning
The independent standard association BIAN has launched its Coreless Banking 3.0 initiative, in order to resolve the challenges banks face with interoperability.
product launch, mobile banking, online banking, digital banking, financial services, financial institutions
France-based technology company Capgemini has agreed to acquire the Financial Crime Compliance division of US-based Exiger.
acquisition, partnership, financial crime, fraud prevention, risk management
French technology company Capgemini has announced the introduction of a Generative AI for the CX Foundry that can be used for clients of Salesforce.
partnership, mobile payments, online payments, digital payments, ecommerce, artificial intelligence
StoreConnect, a fully integrated ecommerce solution, has raised USD 9 million in a seed round with lead investor Bellini Capital, aiming to address the challenges SMBs face within the ecommerce landscape.
payments , ecommerce, SMEs, online payments, funding