Tag: Paysafe
How machine learning is transforming AML controls in payments
The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke...
Napier AI connects FinTech innovation with anti-money laundering strategies in new...
In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.
Fraud fears are up with nearly 60% of consumers
Over half 59% of consumers are more concerned about becoming a victim of fraud now compared to how they felt in 2021, according to a report from Paysafe.
Paysafe strengthens digital KYC with Sphonic
Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.
