Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Harnessing AI and customer success to tackle financial crime
Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.
Cash App Pay and Lyft team to enhance payment flexibility for rides
Cash App and Lyft have partnered to streamline payment options for rideshare users, marking a stride in payment convenience and choice.
WWF and TNFD unite to launch nature data public facility
The World Wildlife Fund and the TNFD have joined forces to launch a new Nature Data Public Facility (NDPF).
RBA reviews card payment regulations to ease merchant costs
The RBA is undertaking a significant Review into Retail Payments Regulation, aimed at evaluating the costs that merchants endure when accepting card payments and the existing surcharging framework.
FCA to transform BNPL market with enhanced consumer safeguards
In a move to enhance consumer safety, the government has initiated a consultation to bring BNPL companies under the oversight of the FCA.
Yellow Card secures $33m in Series C to boost African stablecoin operations
Yellow Card, the pioneering stablecoin platform, has successfully closed its Series C financing round, raising $33m. According to Intelligent CIO, this investment was led by...
Data Zoo unveils product to strengthen fraud detection and enhance customer safety
Data Zoo, a global leader in identity verification data, has announced the launch of its latest service, ID Fraud & Risk Signals.
UK remains a leader in the European WealthTech market as funding halved in H1
Key European WealthTech investment stats in H1 2024: European WealthTech investments halved in H1 YoY
UK companies continued to dominate the European WealthTech space...
What will the impact of AI be on financial services?
The capabilities of artificial intelligence (AI) are evolving rapidly and with them brings a sea of change for how financial institutions can support their clients. Most importantly, it is allowing them to offer greater personalisation.
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