Tag : Machine Learning
Identity Verification Company Trust Swiftly Launches its Customer Focused 15 Verification Method Platform with Machine Learning to Increase E-commerce Fraud Prevention
Trust Swiftly focuses on providing companies a customizable verification package that keeps authenticated users in the fast lane, while requiring high-risk users further checks to defeat multiple fraud attacks Trust Swiftly launches the first-ever identity verification platform featuring 15 different methods of authentication that safely approves real e-commerce customers while stopping......
Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA
Leading issuer and acquirer in Nordic and Baltic regions enhances its fraud platform with ACI Fraud Management ACI’s machine learning capabilities and consortium data underpin Swedbank’s strong customer authentication (SCA) exemption strategy, contributing to a sizeable decrease in card fraud ACI Worldwide, a leading global provider of real-time payments and digital......
Mars, a Liquidity Group Company, Provides $30 Million to Zetwerk With 24 Hours Due Diligence Process
Mars Growth Capital, a fund division of the Fintech company Liquidity and MUFG Fund, has announced the closing of a $30M debt revolver financing agreement with Zetwerk, an Indian-American unicorn and business-to-business marketplace for manufacturing items that connects OEMs (original equipment manufacturers) and EPC (engineering procurement construction) customers with manufacturing......
The ai Corporation Teams up with the University of Southampton to Tackle Fraud with Machine Learning
ai’s Knowledge Transfer Partnership with the University of Southampton’s Computer Science and Mathematics Departments funded by Innovate UK grant The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, and the University of Southampton (UoS), announced the launch of a ground breaking research partnership, that aims......
Finclude Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Finclude Intends to Use IBM Cloud for Financial Services to Increase Access to International Credit and Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Finclude, an Ireland-based start-up that provides credit scoring and affordability profiles using machine learning technology, announced it has joined IBM’s growing ecosystem of more than......
Orum, the Platform for Frictionless Financial Infrastructure, Raises $56M in Series B Funding from Accel and Canapi Ventures to Transform How Money Moves
– Accel Partner Sameer Gandhi joins the Board, and Orum welcomes former Facebook exec as SVP of Data – Over 10% of the round was allocated to underrepresented investors, in line with Orum’s pledge to the Cap Table Coalition Orum, the platform for frictionless financial infrastructure, has raised a $56M Series B......
Capitalise.ai is Now Available to Binance Traders, Providing Them With a New, Groundbreaking Set of Trading Automation Tools
Binance, the world’s largest cryptocurrency exchange in terms of trading volume, now offers a whole new trading experience based on Capitalise.ai’s advanced, feature-rich trading automation platform Capitalise.ai, a leading global provider of a groundbreaking trading analysis and automation platform, and Binance., the world’s largest cryptocurrency exchange, announced they have started working......
Tractable Becomes World’s First Computer Vision Unicorn for Financial Services
– Tractable raises $60M Series D round led by Insight Partners and Georgian, valuing company at $1B, as a result of 600% revenue growth in past 24 months – Working with insurers, Tractable’s core products let users submit photos of damaged cars to obtain immediate AI appraisals – Investment will......