Machine learning

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/wealth

Caceis and Nephelai partner for middle office offering

In line with the group’s client and staff-centric digitalisation strategy, CACEIS now integrates a machine learning solution from French fintech Nephelai that facilitates Middle-office Trade Management.

/crime

Form3 and Feedzai launch APP fraud prevention product

Form3, the cloud-native account-to-account platform, today launches a new, innovative authorised push payment fraud (APP fraud) prevention solution, powered by Feedzai, the market leader in anti-fraud and financial crime software.

/security

Sift expands fintech coverage

Sift, the leader in Digital Trust & Safety, announced new platform capabilities that simplify digital risk assessment across multiple payment methods, while empowering fraud teams with more control in payment fraud decisioning.

/regulation

Intesa Sanpaolo adopts machine-reading tool to parse regulatory rule books

Intesa Sanpaolo is continuing its process of adopting innovative artificial intelligence solutions, in line with the objectives of the Group's digital transformation programme – guided by CEO Carlo Messina – set out in the 2022-2025 Business Plan.

/cloud

Alibaba Cloud launches open-source vision language model

Alibaba Cloud, the digital technology and intelligence backbone of Alibaba Group, has launched two open-source large vision language models (LVLM), Qwen-VL and its conversationally fine-tuned Qwen-VL-Chat. The models can comprehend images, texts and bounding boxes in prompts and facilitate multi-round question answering in both English and Chinese.

/crime

Themis and Diligencia announce partnership

Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data in the Middle East and Africa (MEA). This partnership reflects the ongoing, significant investment in Themis’ AML/CFT technology, and follows the recent announcement of successfully overfunding in their Pre-Series A round - raising a total of £3.1 million.

/Machine learning

Gleif releases free machine learning tool for handling legal form code

In line with its commitment to advancing the availability of open, accurate, and relevant entity identification data around the world, the Global Legal Entity Identifier Foundation (GLEIF) has collaborated with Sociovestix Labs to create a machine learning tool that recognizes an entity’s specific legal form and automates the assignment of its corresponding Entity Legal Form (ELF) code.

/crime

Diebold Nixdorf and Hawk AI collaborate for AMLsurveillance

Hawk AI, Germany’s leading software provider of anti-money laundering surveillance and anti-fraud technology for banks, payment firms, and fintech’s, today announced a new partnership with Diebold Nixdorf (NYSE: DBD), a global leader in driving connected commerce for the financial and retail industries.

/people

Justt names Marqeta's Renata Caine chief commercial officer

Justt, a leading fintech revolutionizing the chargeback process through machine learning, today announced the expansion of its senior leadership team with two key hires: Renata Caine as Chief Commercial Officer and Lissa Andrews as VP of Global Marketing.

/devops

AIOps provider ScienceLogic expands to South Africa

ScienceLogic, a leader in AIOps and other hybrid cloud IT management solutions, announced today the expansion of its global footprint to South Africa. The move follows a sharp rise in market demand for comprehensive managed services as organisations adopt AIOps to deliver better digital experiences for employees, remote operations teams, and customers undergoing large-scale digital transformation.

/security

Sygno joins ING Labs 2022 programme

Sygno, provider of Automated Machine Learning (AutoML) transaction monitoring models, has joined the most recent cohort of scale-ups that will enter the ING Labs 2022 Programme.

/security

ACI Worldwide unveils fraud scoring tech

ACI Worldwide (NASDAQ: ACIW), the global leader in mission-critical, real-time payments software, today announced the launch of ACI Fraud Scoring, an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all sizes to deliver real-time fraud detection and prevention.

/retail

VTB brings machine approval to electronic signatures

In order to optimize business processes, VTB bank has developed and implemented a technology that made it possible to speed up the exchange, processing and signing of legally binding electronic bank documents.

/retail

VTB Bank introduces AI to speed up client services

As the bank’s digital transformation strategy, VTB has developed a system that will speed up and improve the recognition of text requests from customers when contacting the bank through a chatbot (either via the VTB app or online).

/markets

Alkymi selected by Interactive Brokers to streamline client onboarding

Alkymi, the leader in data workflow automation, today announced the onboarding of Interactive Brokers Group, Inc., an automated global electronic broker that operates one of the largest electronic trading platforms by volume in the US.

/regulation

EBA consults on machine learning for internal ratings-based models

The European Banking Authority (EBA) published today a discussion paper on machine learning used in the context of internal ratings-based (IRB) models to calculate regulatory capital for credit risk.

/markets

Caseis brings machine learning to reconciliation with Cardabel

As a leading European asset servicing group, CACEIS is fully committed to digital transformation.

/crime

ComplyAdvantage expands AML service to North America

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the North American expansion of ComplyLaunch™ a free program for fintech startups. The program provides qualified startups with free access to the company’s award-winning AML and Know Your Customer (KYC) tools plus resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust.

/wholesale

RPA Supervisor raises $5 million to police the robot workforce

The first automated RPA management platform, RPA Supervisor has raised $5m in a Seed round led by MMC Ventures.

/regulation

Broadridge releases AI-powered AML package

To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, today announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading edge capabilities to Broadridge’s existing Intelligent Automation suite.

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