risk assessment

J.P. Morgan Payments: AI Transforms Payments’ Tony Starks into Data-Driven Iron Men
J.P. Morgan Payments: AI Transforms Payments’ Tony Starks into Data-Driven Iron Men
March 21, 2023  |  artificial intelligence

Artificial intelligence is helping payments executives become high-powered problem solvers. “What makes Tony Stark Iron Man is his exoskeleton and AI-powered enhancement technology,” Tony Wimmer, head...

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ForwardAI Debuts Update to Small Business Lending Solution
ForwardAI Debuts Update to Small Business Lending Solution
March 19, 2023  |  B2B Payments

Business data FinTech ForwardAI has unveiled an update to its Precise API tool to help streamline financial decisions.  First launched in 2021, Precise is an application programming interface (API)...

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Getmomo and VVRB Team on Underwriting Tenants’ Cash Deposits
Getmomo and VVRB Team on Underwriting Tenants’ Cash Deposits
March 03, 2023  |  Real Estate

Getmomo has partnered with Vereinigte Volksbank Raiffeisenbank (VVRB) to underwrite tenants. With this collaboration, the Berlin-based vertical payment platform for real estate and the German bank provide an...

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Vesta CFO Says Evolving Consumer Consumption Habits Drive Global Growth
Vesta CFO Says Evolving Consumer Consumption Habits Drive Global Growth
March 01, 2023  |  Security & Fraud

Fraud is a two-way street, eating away at merchant bottom lines while also disrupting the end-user experience. “As people increasingly do business and transact online,...

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Car IQ Raises $15M to Drive the Future of Machine-to-Machine Payments Using Cars
Car IQ Raises $15M to Drive the Future of Machine-to-Machine Payments Using Cars
February 07, 2023  |  Connected Economy

Tomorrow’s connected ecosystem will leverage machine-native wallets, enabling authenticated machine-to-machine transactions across various commercial settings. No people necessary. That’s the vision of Sterling Pratz, CEO at...

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Machine Learning Helps Expand Credit Access In Emerging Markets
Machine Learning Helps Expand Credit Access In Emerging Markets
January 29, 2023  |  Digital-First Banking

Artificial intelligence (AI) is helping increase access to financial services in Africa. In recent years, advances in machine learning, a type of AI, have had...

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Alpian Selects Napier Continuum for Compliance Platform 
Alpian Selects Napier Continuum for Compliance Platform 
December 07, 2022  |  Security & Fraud

The Swiss digital bank Alpian will use the Napier Continuum financial crime compliance platform. The developer of the platform, Napier, announced the partnership in a...

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Germany’s Fraugster Debuts Alternative Credit Tool for Merchants
Germany’s Fraugster Debuts Alternative Credit Tool for Merchants
May 18, 2022  |  Buy Now Pay Later

AI payment intelligence firm Fraugster has rolled out a new program, Alternate Credit Decisions, to let buy now pay later (BNPL) and enterprise merchants to...

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HIFI Acquires The Music Fund Bringing AI to Bear on Sluggish Creator Economy Payments
HIFI Acquires The Music Fund Bringing AI to Bear on Sluggish Creator Economy Payments
September 30, 2021  |  Payment Methods

In the latest news, artists’ financial rights organization HIFI is acquiring royalty payments FinTech The Music Fund (TMF) in a deal aimed at addressing the notion of a starving artist....

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