Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | Published Friday 27 Nov 2020 09:48 CET

After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime

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Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | Published Friday 27 Nov 2020 09:48 CET

After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime

read more

Top Stories

PSD2 SCA authentication requirements will bring about better user experience

Thought leader insights | Digital Identity, Security & Online Fraud | 27 Nov 2020 10:51 CET

'The latest regulations for better authentication for the European financial services sector are about to take effect, and they will help motivate improvements in the customer user experience as well as security' Phil Dunkelberger, CEO of Nok Nok Labs


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Mega Bank launches NFC-based contactless payment system through its cards

News | Cards | 27 Nov 2020 15:02 CET
Mega Bank Nepal has launched an NFC-based contactless payment system through its cards.

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Klarna expands its buy-now-pay-later service to in-store shopping at all Australian retailers

News | Ecommerce | 27 Nov 2020 14:59 CET
Klarna has expanded its buy-now-pay-later service to in-store shopping at all Australian retailers.
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Viber to launch chatbot payments feature in the Philippines

News | Mobile Payments | 27 Nov 2020 14:54 CET
Viber has announced the launch of its Chatbot Payments feature in the Philippines, allowing users to make payments via the messaging app.

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US Exim to support Boeing with SCF guarantee

News | E-invoicing, SCF & E-procurement | 27 Nov 2020 14:28 CET
The Export-Import Bank of the United States (US Exim) has granted two authorisations in support of the aviation industry and its supply chain, according to gtreview.com.

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ECB believes bank profits won't recover before 2022

News | Payments General | 27 Nov 2020 14:22 CET
ECB has released its latest stability review, predicting that Europe-based banks will not see profits return to pre-pandemic levels before 2022, according to CNBC.

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Current raises USD 131 mln in series C funding

News | Online & Mobile Banking | 27 Nov 2020 13:19 CET
US-based challenger bank Current has announced it has raised USD 131 million in Series C funding, led by Tiger Global Management.
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UOB Malaysia, Dropee launch financial package for retailers

News | Payments General | 27 Nov 2020 13:17 CET
UOB Malaysia has announced that it has partnered B2B ecommerce solution provider Dropee in a bid to help retailers and wholesalers digitalise their businesses.
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NNIP, Channel Capital Advisors launch fund focused on trade finance

News | E-invoicing, SCF & E-procurement | 27 Nov 2020 13:12 CET
Netherlands-based NN Investment Partners (NNIP) has teamed up with Channel Capital Advisors to launch a new fund focused on the market of trade finance.
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Zalando selects AWS as Its preferred cloud provider

News | Ecommerce | 27 Nov 2020 12:52 CET
 Zalando has selected Amazon Web Services (AWS) as its preferred cloud provider, running all of its machine learning workloads on the world’s leading cloud.

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Uber, Bond Brand Loyalty partner to bring last-mile on-demand delivery ahead of holiday rush

News | Ecommerce | 27 Nov 2020 12:43 CET
Uber has introduced Uber Direct, a new and operationally efficient way for Canadian retailers to manage their delivery process, reach their customers, and deliver right to their doorstep.

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Instapay, Onfido team up for secure onboarding

News | Digital Identity, Security & Online Fraud | 27 Nov 2020 12:41 CET
Digital payment platform Instapay has unveiled its partnership with global identity verification company Onfido, Citizens Journal reports.

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WHP Global launches WHP+, a full service ecommerce platform for consumer brands

News | Ecommerce | 27 Nov 2020 12:30 CET
WHP Global has launched WHP+, a new direct to consumer digital ecommerce platform, with full ecommerce operations including technology, data science, analytics, and more.

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OCBC pilots green financing framework for SMEs

News | E-invoicing, SCF & E-procurement | 27 Nov 2020 12:09 CET
OCBC has launched a framework designed to make access to financing easier for small and medium enterprises (SMEs) that are involved in sustainable activities.

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Quotevine partners with AccountScore in Open Banking initiative

News | Online & Mobile Banking | 27 Nov 2020 12:00 CET
Cloud solutions provider Quotevine has joined forces with analytics firm AccountScore to develop a new product that will help lenders make better open banking decisions.
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Carding Action operation prevents EUR 40 mln in losses due to payment card scam

News | Digital Identity, Security & Online Fraud | 27 Nov 2020 11:41 CET

Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.


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Central Bank of Iceland, SIA launch interbank payment system

News | Payments General | 27 Nov 2020 11:38 CET

The Central Bank of Iceland (CBI) and SIA have gone live with the new real-time gross settlement system (RTGS) and the new instant payment platform.


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The evolution of Open Banking in India

Expert Opinion | Online & Mobile Banking | 27 Nov 2020 09:29 CET
Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth provide insights into the development of Open Banking in India, detailing how the outside-in approach, where banks work with their partners, ushers in the next phase of growth for the banking ecosystem

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South African authorities warn about risks associated with EFT payments

News | Digital Identity, Security & Online Fraud | 27 Nov 2020 09:25 CET

The South African Reserve Bank (SARB) has issued a warning to consumers to be aware of the risks associated with the use of instant electronic funds transfer (EFT) payment services offered at ecommerce stores.


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