Announcements, Insights & Case Studies



Track session

Announcements, Insights & Case Studies

11:00 - 11:55 | Monday 26 June
| Track room 5

11:00 - 11:10 Minimising fraud and credit risks by using accourate: Financial data analysis

Using FinTecSystems’ technology, fraud and credit risks can be minimized and payment processes accelerated. FinTecSystems - a leading banking API provider in Europe - identifies, categorises and enriches the transaction history with additional risk information gathered from online banking accounts in realtime. Hence financial as well as payment services provider are able to process smart data-driven approval decisions through the financial data analysis provided by FinTecSystem’s new platform, accourate.

11:10 - 11:25 Social Payments: Can banks dominate this space?

Paykey and Garanti dive into the opportunities in social payments – what do users really want, and how can banks lead in this space?

11:25 - 11:35 A FinTech partnership in real life: Moven & TD share insights

Is 2017 going to be the year of FinTech partnerships? If so, you won't want to miss this session. Moven is here with TD Bank to demonstrate how a FinTech partnership works in real life and share the incredible TD success story.

11:35 - 11:50 Will AI replace the human analyst to prevent fraud?

From IBM’s Watson to Amazon’s Alexa, AI is no trend but reality seeping into every aspect of our lives. As AI presents itself in the FinTech arena, its naysayers have emerged, unsurprising in an industry notorious for resisting disruptive technologies. Are the naysayers’ concerns valid? Fraugster’s Max Laemmle and Credorax’s Moshe Selfin, thought leaders through their actualization in Payments AI, address this need-to-ask question. Attendees will leave not just relaxed, but enthusiastic that AI is not a threat but an incredible (already proven) enhancer to fraud elimination.

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