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Found 608 results on "safeguarding accounts"

emoni partners with ClearBank Europe for safeguarding and SEPA access

02 Oct 2026 / 5 min read / Fintech

Netherlands-based EMI emoni has partnered with ClearBank Europe for safeguarding accounts and SEPA and T2 connectivity.

NewsFintech

Winning the Loyalty Game: Stopping ATO & Fraud Across Travel & Ticketing

takes place on 30 Sep 2025 / Fraud and Fincrime

Watch this webinar to learn how to grow your loyalty and ticketing revenue securely, while keeping the customer experience smooth for genuine travellers and event-goers.

WebinarsFraud and Fincrime

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

More human than human? Governing AI and machine identities in financial services

26 Jun 2025 / 5 min read / Fraud and Fincrime

Henrique Teixeira, Senior Vice President of Strategy, at Saviynt shares more about how financial institutions can govern human and machine identities with confidence.

Expert viewsFraud and Fincrime

MuchBetter gains Mastercard licence for card issuing in UK, Israel

25 Jun 2025 / 5 min read / Payments

Payments firm MuchBetter has obtained a Principal Licence from Mastercard, allowing it to issue cards directly in the United Kingdom and, pending regulatory approval, in Israel.

NewsPayments

Data breach exposes 16 billion passwords from Apple, Facebook, Google, and other companies

24 Jun 2025 / 5 min read / Fraud and Fincrime

Researchers have revealed that over 16 billion login credentials from platforms such as Apple, Facebook, and Google were leaked in one of the largest data breaches ever recorded.

NewsFraud and Fincrime

CFPB considers using the Civil Penalty Fund to reimburse Synapse victims

24 Jun 2025 / 5 min read / Fintech

The CFPB has said it may use its Civil Penalty Fund to reimburse fintech customers who lost money as a result of Synapse's bankruptcy last year.

NewsFintech

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

US Senate approves GENIUS Act stablecoin bill

18 Jun 2025 / 5 min read / Fintech

The US Senate has passed the GENIUS Act, a bipartisan bill focused on regulating stablecoins, with a 68-30 vote, gaining support from both sides of the aisle.

NewsFintech

Lemonero

16 Jun 2025 / 5 min read / Payments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.