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RegTech in the metaverse

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Aug 2022

The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.

digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC

From fraud detection to loyalty programs: How to mitigate the vulnerabilities caused by the shift to 8-digit BINs

Voice of the Industry | Online Payments | 07 Jul 2022

Kevin Sprake, Director of Payment Partnerships at Riskified, tackles the shift to 8-digit BINs as it has the potential to create vulnerabilities around fraud attempts, as well as payment and data processing challenges for merchants.

credit card, debit card, merchant, online payments, payment processing, mobile payments, tokenization, online fraud, fraud prevention

PA EU, The Paypers launch 'Key Players in the EU Payments Landscape – 2022' report

News | Online Payments | 30 Jun 2022

The Payments Association EU (PA EU) and The Paypers have launched the 2022 'Key Players in the EU Payments Landscape' report, commissioned by Deloitte

 

Deloitte, payments , report, ecommerce, online payments

Key Players in the EU Payments Landscape

Report | Payments General | 30 Jun 2022

Commissioned by Deloitte, the 2022 “Key Players in the EU Payments Landscape” report by The Payments Association EU (PA EU) and The Paypers offers an exclusive strategic review across EU’s individual payments markets, ranking the key players according to their place in the value chain and financial indicators.

payments , PSD2, Deloitte

Deloitte partners NYDIG to offer Bitcoin implementation services

News | Cryptocurrencies | 22 Jun 2022

UK-based Deloitte and NYDIG, a Bitcoin company, have announced a strategic alliance designed to help companies of all sizes implement digital asset capabilities in their businesses.

partnership, blockchain, Bitcoin, digital assets

Deloitte and Mambu identify five key steps to BNPL success

News | Online Payments | 22 Apr 2022

UK-based Deloitte and cloud banking platform Mambu have found five steps merchants and fintech need to adopt in building a successful BNPL offering.

BNPL, report, growth markets, merchants, compliance, fraud detection