Tag: AI
CBA detects abusive behaviour in AI implementation
The Commonwealth Bank Australia (CBA) has introduced Artificial Intelligence (AI) technology and machine learning techniques to detect abusive behaviour in transaction descriptions within the...
TruNarrative partners with TrustID to ‘ensure robust identity document processes’
Global RegTech company, TruNarrative has confirmed a new partnership with TrustID, for the integration of their document review service into the firm’s platform.
The integration...
IDnow enhances security for high-risk transactions through AI solution
IDnow a specialist provider of Identity Verification-as-a-Service solutions, has announced an Artificial Intelligence (AI) identity verification product AutoIdent Substantial.
The product is approved for certification...
Scotiabank deepens utilisation of AI
Scotiabank has strengthened the way it utilises AI, with use of a new Global AI Platform that provides customers with intelligent and personalised financial...
Using AI correctly during fraud prevention
During the COVID-19 pandemic, as an increased number of businesses have moved into the online space, the world has witnessed a sudden rise in...
IDnow reveals continued industry desire for AI-based identification
Provider of Identity Verification-as-a-Service solutions IDnow has confirmed strong volume growth for its artificial intelligence-based solution, as transactions via IDnow’s AutoIdent have increased ten-fold...
YayPay CEO Anthony Venus: Utilising AI to avoid bad debts...
YayPay CEO Anthony Venus writes for PaymentExpert on how firms are benefiting from Artificial Intelligence when it comes to steering away from bad debts...
Parimatch highlights the increasing importance of payments in iGaming
Betting operator Parimatch has revealed it is ‘poised for the payment push’ in 2020 as the company continues to expand its operations.
The year has undoubtedly...
Quantexa recruits former MI5 director to board
Quantexa, the contextual decision intelligence software and solutions company, has secured the advisory services of former M15 chief Lord Jonathan Evans.
Evans will support the...
TruNarrative expands platform with Bleckwen addition
Financial crime specialists TruNarrative has secured the services of French fraud detection and prevention firm Bleckwen to join its platform.
This partnership will see Bleckwen’s...
