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Found 10,820 results on "transaction data"

Fraud trends, digital identity wallets & the future of IDV – insights from Alloy’s Laura Spiekerman at Money20/20

01 Aug 2025 / 5 min read / Fraud and Fincrime

Digital identity is no longer a fixed snapshot; it's a dynamic and evolving concept shaped by government IDs, credit scores, behavioural patterns, and transaction data.

InterviewsFraud and Fincrime

Worldline rolls out AI-enabled routing to scale payment authorisation rates

16 Jul 2025 / 5 min read / Payments

Payment services provider Worldline has launched its AI-enabled routing solution, aiming to support businesses in boosting payment authorisation rates.

NewsPayments

Checkout.com rolls out its operations in Canada

15 Jul 2025 / 5 min read / Payments

Global digital payments company Checkout.com has announced the launch of its operations in Canada, with the company expanding its footprint across North America.

NewsPayments

8B WORLD PTE LTD

27 Jun 2025 / 5 min read / Payments

Payments and disbursements in hard-to-reach countries

Company InformationPayments

AutoRek debuts crypto reconciliation tool named Mion

27 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

AutoRek has launched a reconciliation and data management platform designed to meet the operational demands of institutions working with cryptocurrency and digital assets.

NewsCrypto, Web3 and CBDC

Envestnet agrees to sell Yodlee

27 Jun 2025 / 5 min read / Fintech

Envestnet has announced it has entered into a definitive agreement to sell Yodlee, its open finance and data analytics subsidiary, to STG.

NewsFintech

Instant payments, instant risk: rethinking authentication under IPR and PSD3

27 Jun 2025 / 5 min read / Fraud and Fincrime

Tobin Broadfoot, Director of Product at Keyless, analyses the effectiveness of different technologies to help comply with the stricter compliance rules as set by the IPR and PSD3/PSR.

Expert viewsFraud and Fincrime

Webinar recap: how stablecoins are transforming global payments

27 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Stablecoins are on the rise. With a global market cap exceeding USD 200 billion in early 2025, they’re quickly becoming a key part of the financial system. But what’s driving this growth?

Expert viewsCrypto, Web3 and CBDC

BBVA partners with Olea to scale global supply chain finance

26 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

BBVA has entered a strategic agreement with Olea, a digital trade finance platform, as part of its efforts to expand global access to supply chain finance (SCF).

NewsCrypto, Web3 and CBDC

Sumsub and Data Zoo partner to improve global compliance

26 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub has partnered with Data Zoo to upgrade compliance processes and fraud prevention solutions for financial institutions globally.

NewsFraud and Fincrime

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The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.