In fighting fraud, educating the customer is key - interview with Nordea

Interviews | Digital Identity, Security & Online Fraud | Published Monday 21 Jun 2021 09:44 CET

The Paypers sat with Helena Wall, Head of Fraud Intelligence and Awareness within Fraud Management at Nordea to learn how to tackle financial crime in the new banking landscape

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In fighting fraud, educating the customer is key - interview with Nordea

Interviews | Digital Identity, Security & Online Fraud | Published Monday 21 Jun 2021 09:44 CET

The Paypers sat with Helena Wall, Head of Fraud Intelligence and Awareness within Fraud Management at Nordea to learn how to tackle financial crime in the new banking landscape

read more

Top Stories

The future of consumer financing depends on banks and how they can catch up with the fintechs

Expert Opinion | Online & Mobile Banking | 21 Jun 2021 07:38 CET
Yaacov Martin, Jifiti, ‘As banks begin to catch up with BNPL fintechs they stand to not only make the space safer for their customers, they also will help reign in AI bias’

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Six Clovers launches digital currency payments solution

News | Cryptocurrencies | 21 Jun 2021 15:25 CET
Six Clovers, a decentralised global payments network, has announced the launch of its financial technology infrastructure allowing for transactions in digital currencies around the world.
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Trustly releases new report on travel payments

News | Online Payments | 21 Jun 2021 15:02 CET
Trustly has launched a new report that looks at the impact the COVID-19 pandemic has had on payments in the travel industry and the opportunities on the horizon.

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TRM Labs announces USD 14 mln Series A investment

News | Digital Identity, Security & Online Fraud | 21 Jun 2021 15:02 CET
US-based TRM Labs, a player in blockchain intelligence, has announced that it has closed a USD 14 million Series A funding round
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Parentkind, BOPP to provide Open Banking to PTAs

News | Online & Mobile Banking | 21 Jun 2021 15:01 CET

Parentkind and BOPP have signed a 3-year exclusive contract to bring Open Banking payments to the 13,000 PTAs they support as members, according to Charity Today.


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Tungsten Network rolls out cloud-based Universal Workflow

News | E-invoicing, SCF & E-procurement | 21 Jun 2021 14:57 CET
Tungsten Network has launched Universal Workflow, a cloud-based solution that provides customers the flexibility to connect to any and multiple ERP systems.

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Deutsche Bank, Fiserv to provide payment acceptance and banking solutions to SMEs

News | Payments General | 21 Jun 2021 14:25 CET
Deutsche Bank and Fiserv have announced a joint venture to create a provider of payment acceptance and banking solutions for SMEs in the German market.

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Nordic countries and UK revealed as Europe's Open Banking leaders

News | Payments General | 21 Jun 2021 13:43 CET
A new report by Mastercard has revealed the Nordic countries being best placed to take advantage of open banking, together with the UK.

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PassportCard enables payments

News | Mobile Payments | 21 Jun 2021 12:55 CET
UK-based health insurance provider PassportCard has announced enabling payments for medical treatments abroad using an app. 
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Galaxy Digital acting as Goldman Sachs' liquidity provider

News | Cryptocurrencies | 21 Jun 2021 12:52 CET
The US-based digital asset investment management company Galaxy Digital Holdings has announced that it will act as the liquidity provider of Goldman Sachs for its Bitcoin futures block trades.
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Switzerland adopts new blockchain and DLT rules 

News | Cryptocurrencies | 21 Jun 2021 12:49 CET
The Swiss Federal Council has announced adopting new rules for blockchain and the distributed ledger technology industry (DLT).
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PayPal raises rates, offers chargeback protection service for additional fee

News | Online Payments | 21 Jun 2021 11:48 CET
PayPal has announced several upcoming changes for US-based businesses involving transactions cost rates and an optional chargeback protection service for an additional fee.

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Remittances in Ghana to be linked to biometric information on the Ghana Card, the Ministry of Finance announces

News | Digital Identity, Security & Online Fraud | 21 Jun 2021 11:03 CET
Ghana’s Ministry of Finance has announced that all remittances will be linked to the biometric information on the recipients’ Ghana Card, in a bid to prevent fraudulent account transactions.

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Bank Negara Malaysia, Bank of Thailand partner to enable Malaysia-Thailand QR payments

News | Online Payments | 21 Jun 2021 11:01 CET
Bank Negara Malaysia (BNM) and the Bank of Thailand (BOT) have partnered to launch of a cross-border QR payment linkage between Malaysia and Thailand, enabling consumers and merchants to make and receive payments between both countries.

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Sunway to apply for digital banking licence

News | Online & Mobile Banking | 21 Jun 2021 09:57 CET
Sunway has announced it plans to apply for an online-only banking licence with undisclosed partners to expand its reach in the financial technology sector.

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66 percent of cryptoshoppers say Bitcoin is a means of payment

News | Cryptocurrencies | 21 Jun 2021 09:47 CET
A CryptoRefills and Cointelegraph Research study has revealed that 66% of cryptoshoppers say Bitcoin is a means of payment. 

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Tesco is trialling new prepaid debit card

News | Cards | 21 Jun 2021 08:33 CET
UK-based supermarket chain Tesco has launched Clubcard Pay and is giving users extra points when shopping at Tesco, as well as rewarding spending at other shops.
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Wix rolls out proprietary POS in powered by Stripe and HP

News | Ecommerce | 21 Jun 2021 08:29 CET
Website builder Wix has announced entering the point-of-sale business with Wix POS. 
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Wizz Air tests WiFi 'Lite' for inflight messaging and contactless payments

News | Mobile Payments | 21 Jun 2021 08:26 CET
Wizz Air has partnered with connectivity specialist AS-IP Tech (ASIP) to bring ‘WiFi lite’ to its passengers. 
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