Found 11 results in 687 milliseconds.
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
Mastercard has expanded its consulting services, focusing on AI and economics, aiding businesses in AI adoption, customer experience, and revenue growth.
artificial intelligence, API, data, cybersecurity, fraud prevention
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
Lori Van Deloo, Vice President of WW Market Strategy at Outseer, shares insights gleaned from a recently published global study from Aite-Novarica Group, on the use of 3-D Secure as a key technology for fighting CNP fraud and an effective tool for increasing CNP transaction authorisation rates to maximise digital payment growth
CNP fraud, 3-D Secure, fraud detection, fraud management, RSA, cybersecurity, online fraud, Card-not-present fraud
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
Bank of Lithuania, together with Columbus Lietuva and Peekdata, introduced a RegTech solution prototype which will automate reporting procedures.
Bank of Lithuania, bank, online banking, automated reporting procedures, Columbus Lietuva, Peekdata, Open Banking, API, Europe, PSD2
Gunnar Koren, EVRY: Fraud prevention solutions need to help lower shopping cart abandonments, support a wider range of payment scenarios, and reduce fraud losses alongside an improved customer experience
Gunnar Koren, EVRY, Open Banking, financial crime prevention, PSD2, SCA, payments , banking, fraud, banks, customer experience
Irena Dajkovic, a partner of DALIR law firm, sheds some light on EBA’s points regarding fraud reporting under the PSD2 for payment service providers
Irena Dajkovic, DALIR law firm, EBA, PSD2, PSPs, Fraud Reporting, regulation, data, SCA, RTS
US-based IoT business solutions provider Hitachi Consulting and Canon have signed a strategic alliance to advance data mining and AP automation.
Hitachi, Hitachi Consulting, Canon, Canon Information and Imaging Solutions, digitization, accounts payable automation, AP automation, statistical monitoring, Japan, US
To clear some confusion caused by GDPR, EPA’s Neira Jones has sat with The Paypers to debunk some myths created around data protection and data privacy.
EPA, Neira Jones, data protection, data privacy, GDPR, consent, PII, fraud prevention, online security, identity theft
Hangzhou, a Chinese city, is expected to become a global ecommerce platform by the end of 2017.
Hangzhou, China, global, cross border, ecommerce, onlien sales, hub, shipment, delivery