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Citi to develop AI-based trade finance compliance platform

/ai

Citi to develop AI-based trade finance compliance platform

Citi is working with EY and SAS to on the development of an AI-based risk analytics scoring engine to provide more context and usable data to aid decision makers in reviewing trade transactions.

Swift Business Forum Ireland 2019 - live blog

/Artificial intelligence

Swift Business Forum Ireland 2019 - live blog

Welcome to Finextra's coverage of the Swift Business Forum Ireland 2019, live from Croke Park in Dublin. The day's agenda promises to explore how Irish financial institutions can capitalise on unprecedented technological change to deliver a truly digital customer experience.

/ai

Fractal Labs scores investment from Deloitte

We are excited to announce that Deloitte has invested in the Fractal team to help us further our mission to revolutionise the financial services experience small businesses get today.

/regulation

Hampshire Trust Bank turns to Jaywing for IFRS 9 stress testing

Credit risk and Artificial Intelligence (AI) expert, Jaywing, has been appointed by Hampshire Trust Bank (HTB), the UK-based asset finance, property finance and specialist mortgage provider, to help enhance its forecasting framework and comply with IFRS 9 stress test requirements for this year’s ICAAP.

Regions Bank enlists IBM Watson for call centre work

/ai

Regions Bank enlists IBM Watson for call centre work

Regions Bank is tapping IBM's Watson AI technology in its call centres to help improve customer service and free up staffers to deal with more complex issues.

Stripe Billing lands in Europe

/payments

Stripe Billing lands in Europe

Stripe is promising to help subscription and SaaS companies in Europe get paid faster, and ensure compliance with new authentication rules, through the introduction of its recurring billing product.

Automation could displace 40 FS industry job roles - Singapore study

/Artificial intelligence

Automation could displace 40 FS industry job roles - Singapore study

Dozens of financial services job roles will see much of their work taken by data analytics and automation in the next few years, according to a new report from Singapore, which is preparing for the radical workforce shift with a new career training programme focused on emerging technology roles.

N26 to open security-focused tech centre in Vienna

/security

N26 to open security-focused tech centre in Vienna

N26 is opening a technology and innovation centre in Vienna that will focus on using AI to detect fraudulent transactions - which have reportedly been a problem for the digital bank, prompting a probe by German regulators.

/Artificial intelligence

TD Bank opts for Microsoft Azure

TD Bank Group (NYSE: TD) and Microsoft (NASDAQ: MSFT) today announced a strategic relationship in which TD will use Microsoft Azure as the cloud foundation to provide its technology and design teams with tools designed for secure, agile and flexible access to data and AI resources.

Banking functions through AI: The next user interface.

/Artificial intelligence

Banking functions through AI: The next user interface.

Adam Cheyer, Co-Founder & VP Engineering, Viv & Siri, speaks at The Temenos Community Forum 2019 in The Hague about how banks are embedding AI solutions into their organisations, the business functions behind this, how AI technology has changed the way banks interact with their customers and how can commercialise through AI.

The State of Fintech

/Artificial intelligence

The State of Fintech

Megan Caywood, Global Head of Digital Strategy, Barclays, speaks about the state of play in fintech, how banks should work with fintechs, whether they can provide the best services by mimicking neobanks and by using the trendiest technology available, how they can best help fintechs post sandbox stage and whether European banks should follow the Asia Model.

The opportunities of Cloud-Native and Cloud-Agnostic

/Artificial intelligence

The opportunities of Cloud-Native and Cloud-Agnostic

Tony Coleman, Cloud Technology Director, Temenos & Bob Walmsley, CEO, NuoDB, speak at The Temenos Community Forum 2019 in The Hague about Cloud-Native and Cloud-Agnostic, the opportunities it creates for organisations, how the pace of innovation within the banking industry is a driving huge change and where Temenos' partnership with NuoDB fits it.

Credit Kudos raises £2.2 million

/startups

Credit Kudos raises £2.2 million

Challenger credit bureau Credit Kudos has raised £2.2m in a funding round led by Ascension Ventures.

Business models meeting the demands of digital

/Artificial intelligence

Business models meeting the demands of digital

Derek Corcoran, Chief Experience Officer, Temenos, speaks at The Temenos Community Forum 2019 in The Hague about digital trends in front office business functions, how financial institutions are responding to the demands of consumers and what business models are best suited to meet these demands.

/ai

Accuity introduces AI-powered financial crime compliance screening

Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco Automated Alert Reduction’, which increases the level of accuracy in detecting and evaluating screening matches during the KYC process.

/ai

Jumio promotes Robert Prigge to president

Jumio, the leading AI-powered trusted identity as a service provider, today announced the promotion of Robert Prigge to president.

/ai

MX unveils AI-driven financial wellness tool

MX, the leading provider of financial data services, today announced MoneyMap with Pulse – a completely self-guided financial wellness tool that banks and credit unions can use to empower their customers to become financially strong.

/regulation

Ascent RegTech names Arbela Takhsh COO

Ascent RegTech announced today the expansion of its executive team with the hiring of Arbela Takhsh as Chief Operating Officer.

/ai

Mastercard joins Series A funding round for Singaporean AI startup Aida

AIDA Technologies, the AI and predictive analytics provider, today announces that Mastercard, Kuok Ventures and SGInnovate have invested in the company in a Series A funding round.

WeLab becomes first homegrown player to get Hong Kong virtual banking license

/Artificial intelligence

WeLab becomes first homegrown player to get Hong Kong virtual banking license

Mobile lender WeLab has become the fourth - and first homegrown - applicant to be granted one of Hong Kong's new virtual banking licenses.

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