Tag : Machine Learning

Consilient Appoints Shawn Holtzclaw as Company President
Fintech News Risk Management

Consilient Appoints Shawn Holtzclaw as Company President

Fintech News Desk
by Fintech News Desk0
Experienced global fintech and fincrime executive to accelerate Consilient’s growth strategy Consilient announced it appointed Shawn Holtzclaw to serve as the company’s president, effective immediately. Shawn Holtzclaw comes to Consilient from The Knoble, a global nonprofit whose mission is to protect vulnerable populations from financial crime, where he served on the board and as executive......
FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities
Artificial Intelligence Finance Fintech Machine Learning

FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities

Fintech News Desk
by Fintech News Desk0
First Ever Communications Network Brings Banks and Law Enforcement Together to Fight Back Against Fraudsters FiVerity, a leading provider of cyber fraud defense, announced the launch of the Cyber Fraud Network, the industry’s first collaborative system built to combat the convergence of cyber tactics with fraudulent theft. FiVerity’s Cyber Fraud......
Clearwater Analytics Appoints New President, Product and Technology
Fintech Investments News

Clearwater Analytics Appoints New President, Product and Technology

Fintech News Desk
by Fintech News Desk0
Jody Kochansky brings extensive fintech industry leadership Clearwater Analytics, the leading SaaS solution for investment accounting, reporting, and analytics, announced that it has named Joseph (Jody) Kochansky as President, Product and Technology. Kochansky will lead the company’s R&D and Product functions and in this capacity will provide the vision to implement......
Tradeshift
Artificial Intelligence Banking Machine Learning News

Tradeshift’s Next-Level AI Puts Payables Departments in Control

Fintech News Desk
by Fintech News Desk0
E-invoicing and accounts payable automation market leader Tradeshift released a series of innovations to Ada, a next-level artificial intelligence and machine learning layer embedded on the Tradeshift platform. Accounts payable teams using the Tradeshift Pay solution now have access to a powerful set of tools designed to help them visualize......
Identity Verification Company Trust Swiftly Launches its Customer Focused 15 Verification Method Platform with Machine Learning to Increase E-commerce Fraud Prevention
E-commerce News

Identity Verification Company Trust Swiftly Launches its Customer Focused 15 Verification Method Platform with Machine Learning to Increase E-commerce Fraud Prevention

Fintech News Desk
by Fintech News Desk0
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
Digital Payments Machine Learning News

Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA

Fintech News Desk
by Fintech News Desk0
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
Fintech News

Mars, a Liquidity Group Company, Provides $30 Million to Zetwerk With 24 Hours Due Diligence Process

Fintech News Desk
by Fintech News Desk0
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
Digital Payments News Risk Management

The ai Corporation Teams up with the University of Southampton to Tackle Fraud with Machine Learning

Fintech News Desk
by Fintech News Desk0
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......
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