Artificial intelligence

2999 articles tagged with this keyword

/regulation

JPMorgan restricts staff use of ChatGPT

JPMorgan Chase is restricting employee use of the ChatGPT AI-powered chatbot.

/regulation

Mexico's Tudi signs for ThetaRay AML tech

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Tudi, enabling a digital financial community through its mobile app, has chosen ThetaRay’s cloud-based AML solution to monitor its transactions in Mexico for financial crime.

/security

Stripe forms issuer partnerships to help fight fraud

Stripe has launched an "enhanced issuer network": a set of partnerships with US card issuers designed to help businesses rescue fraud and boost authorisation rates.

/regulation

Mizuho International picks SymphonyAI to tackle money laundering

Mizuho International, the London-based securities and investment banking arm of Japanese giant Mizuho Financial Group, is rolling out technology from SymphonyAI to help it detect financial crime.

/payments

AmEx taps Microsoft for expenses tool

American Express (NYSE: AXP) is expanding its decades-long relationship with Microsoft to develop a suite of solutions built on Microsoft Cloud and AI technologies focused on reducing business travel friction for employees and businesses.

/retail

BofA reports record year for patents granted

Bank of America announced a record-breaking year for patents received in 2022 with 608 patents granted, a 19% increase year over year.

/security

Mastercard and Network International unveil AI fraud prevention tech

Mastercard and digital commerce company, Network International, have collaborated to release an Artificial Intelligence (AI) solution fighting transaction fraud across the Middle East and Africa.

/crime

Piie to implement ThetaRay AML tech for insurance payments

ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing an intelligent payment engine, today announced a collaboration to implement an advanced AML solution for insurance claim payments.

/sustainable

AiDash and Schneider Electric join forces for sustainabilitI

As the pace of the energy transition accelerates, grid infrastructure is having to endure intensifying natural disasters and accommodate increasing volumes of renewable energy. To combat these challenges, collaboration, and the use of new technologies to modernize aging grid infrastructure, is critical to build resilience and stability. This is according to AiDash, a leading provider of vegetation management and other satellite- and AI-powered operations, maintenance, and sustainability solutions.

/security

GSS platform to deploy Silent Eight AI for sanctions adjudications

Global Screening Services (GSS) and Silent Eight, have today announced that following a competitive selection process, Silent Eight’s flagship AI technology will power sanctions adjudications in the GSS platform.

/regulation

Clausematch open sources Knowledge Graph

Clausematch, a technology company developing solutions for regulatory compliance, today announced it has released the digital knowledge graph in open source.

/identity

LexisNexis Risk Solutions and Finextra Research partner for Trust:Live 2023

LexisNexis® Risk Solutions and Finextra Research will be hosting Trust:Live 2023, an exclusive in-person event for all fraud and identity decision makers that brings together industry leaders, experts and innovators to discuss the latest challenges in establishing trust to protect customers, defend brands, or meet the needs of evolving business models

/people

Tintra hires former HSBC exec Paul James as COO

The board of directors (the "Board") of Tintra, the fast-growth Deep Tech business, is pleased to announce the appointment of Paul James as Chief Operating Officer ("COO") as the Group continues to execute its plan to build global banking infrastructure driven by Artificial Intelligence and Natural Language Processing tools.

/startups

Twinco Capital raises $12m for supply chain finance platform

Twinco Capital, a global supply chain finance outfit that covers the production cycle from purchase order to final invoice payment, has raised $12 million in an equity and debt round.

/retail

Westpac brings AI to biz lending decisions

Australian lender Westpac has enlisted local AI firm Rich Data Co (RDC) to make its business lending decisions faster and simpler.

/payments

PopID and Toshiba team on face payments

Toshiba Global Commerce Solutions is integrating facial verification technology from PopID into its POS and self-service products.

/retail

Twenty7tec buys Meet Parker

British mortgage technology firm Twenty7Tec has acquired AI-based digital engagement specialist Meet Parker for an undisclosed sum.

/retail

DNB automates chat traffic with AI-powered virtual agent

Nordic bank DNB has automated more than half of its chat traffic by using Boost.ai's conversational AI platform.

/security

Bank of Africa signs for NetGuardians fraud prevention tech

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting financial fraud, has announced that BANK OF AFRICA, a pan-African bank present in 31 countries worldwide, 20 of them being in Africa, will use NetGuardians’ fraud prevention software to further safeguard its assets and branches in Morocco against internal and payment fraud.

/markets

QuantCube Technology raises Series B funding

Real-time economic intelligence provider QuantCube Technology today announced that it has secured funding led by Strategic Development Fund (SDF), the investment arm of UAE’s Tawazun Council, together with previous backers Moody’s and Five Capital, and other private investors.