Found 94 results in 1 second.
Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.
financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition
Cooperative Bank of Oromia has launched CoopApp and CoopApp Alhuda on Temenos Digital (Infinity) for a digitalised conventional and Islamic banking experience.
digital banking, Islamic banking, partnership, financial inclusion
Enterprise cloud data management company Informatica has announced that UnionBank of the Philippines adopted its Master Data Management (MDM) SaaS solution.
partnership, artificial intelligence, data analytics, retail banking, cloud services, cloud banking
Financial infrastructure and integration tech company PortX and data network powering the digital financial ecosystem Plaid have partnered to expedite data access and innovation for financial institutions.
partnership, Open Banking, open data, API, fintech, embedded finance, digital banking, financial data, data sharing, financial services
The Ernst & Young (EY) organisation has formed an alliance with Moody’s Analytics to help customers make data-driven decisions and manage risk.
risk management, ESG, regulation, data analytics, partnership
US-based Feedzai has announced its partnership with Mastercard in order to expand crypto fraud protection for customers and clients around the world.
partnership, fraud management, fraud detection, fraud prevention, crypto, crypto asset, AML, artificial intelligence
US-based financial service provider Rapid Finance has announced the integration of its AI-ready fraud detection platform, Lynx, on the Microsoft Azure Marketplace.
data, financial data, data aggregation, artificial intelligence, KYC, fraud prevention
US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.
product launch, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
India-based Jio Financial Services, a Reliance Industries-backed financial services company, has gone live with its lending and insurance offerings in India.
lending, insurance, artificial intelligence, product launch, debit card
ClearSale, a global business intelligence and risk prevention provider, has announced the release of its new customer portal, for customers to view and manage fraud prevention data, orders, and chargebacks.
product upgrade, fraud detection, fraud prevention, chargebacks, ecommerce
Brazil-based B2B fintech Dock has announced its partnership with fraud and money laundering prevention company Feedzai to offer its clients new security solutions.
partnership, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, money laundering
US-based fraud and risk management company DataVisor has announced the launch of a new solution to prevent instant payments fraud.
fraud detection, fraud management, fraud prevention, real-time payments, instant payments
Finland-based e-invoicing company Basware has launched its Partner Dematerialisation Platform (PDP) application to facilitate digital invoice reception for French businesses.
e-invoicing, product launch, tax bill, digitalisation, artificial intelligence
Netherlands-based fintech Adyen has launched Data connect for marketing, a product enabling omnichannel retailers to use payment data to improve marketing initiatives.
Adyen, fintech, data analytics, data sharing, retail, loyalty programme
IBM has entered into a definitive agreement to purchase US-based IT management software company Apptio for USD 4.6 billion.
IBM, financial data, data analytics, data aggregation, spend management
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
Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.
product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI
Loughborough Building Society has selected Finastra’s Essence, deployed on Microsoft Azure cloud to increase its operational efficiency and future-proof its offering.
partnership, cloud, SaaS, retail, financial services
Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.
partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding
Bank ABC has signed agreements with Temenos and NdcTech to replace its core banking systems for its retail, corporate, and wholesale businesses.
banks, partnership, retail, cloud, expansion