AI: Will it help or hinder compliance?
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
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PayPal Ventures, CRE Venture Capital and The Raba Partnership also participated.
Take a look at the 2023 Banking Tech Awards finalists!
The move is not expected to result in job losses.
With sign-up taking “minutes”, Experian’s new feature allows consumers to “streamline” their financial experience.
The initiative will be led by Visa Ventures, the global payment giant’s corporate investment arm.
Convert new customers into lifetime members with the help of these nine strategies.
Expel’s managed detection and response (MDR) solution claims to reduce alert-to-response times “to minutes”.
Useful tips on finding a partner that provides a balance of exceptional tech and service.
The launch comes seven months after Lloyds Banking Group made a £10 million investment in Yoti.
The fintech reportedly allowed funds to be released from accounts which were flagged as suspicious by the National Crime Agency (NCA).
The news follows a year after the crypto heavyweight received its In Principle Approval (IPA) from MAS.
The reforms will take effect from 1 October 2024 and will incur a four year transition period.
The project was completed between BIS, Banque de France, MAS and the Swiss National Bank.
While tech advancements are made with the best intentions to improve our lives, criminals can also use it to their own benefit.
The round also saw participation from existing investors Valar Ventures and Nazca Ventures.
At Sibos 2023, we caught up with Axefinance CEO Dhafer Berrachid and CCO Chris Kneen.
The latest fundraise comes months after AlphaSense secured $100m in Series D funding led by Alphabet’s CapitalG.
Our weekly fintech round-up for you to get the latest funding news from around the world.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies in the UK.
The New York-based firm intends to invest the funding into its wealth management portal and talent.
The partnership intends to accelerate the pace of digital banking transformation throughout the Levant region.
Marco Tedone, the firm’s new CTO, spent almost 12 years leading API strategy for HSBC.
With the new funding, Traydstream plans to double down on its growth and enhance its AI-led platform.
With GenAI in financial services, we’re not just on the cusp of significant change – we’re in the midst of it.
The equity investment comes from IAG Silverstripe and the lender’s existing backers.
The investment follows one year after PortX raised $10 million in its Series A funding round.
Slope plans to leverage new investor Sam Altman’s “extensive” AI experience to scale its platform.
The bank aims to leverage Nice Actimize’s AI and analytics solutions in order to prevent financial crime and fraud.
Prashant Kumar, managing director and CEO of Yes Bank, says Sharma’s appointment comes “at an important juncture”.
At Sibos 2023, we went for a walk.
Celebrating exceptional achievements and talent in the US payments industry.
The round consists of $50 million in debt funding and $12 million in equity.
Use cases for developing top-performing contact centre agents: AI simulation training, immersive learning & performance monitoring.
White is currently serving as CEO at Galileo Financial Technologies, a US-based payments and banking platform.
Raisin claims to have experienced a “steep growth curve” amid interest rate hikes and a “savings rush”.
The bank says a “significant component” of the role will be to “leverage new technologies in the AI arena”.
Funding Societies will channel the funding into its financing solutions to support SMEs in its five operating regions.