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Nets, part of Nexi Group, has entered into an agreement with BluOr Bank to allow the latter to utilise its payment card issuing services and improve the customer banking experience.
partnership, Issuer, payment processing, online payments, digital payments, financial services
Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.
product launch, fraud management, identity verification, financial crime
Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Telstra and CommBank have expanded their existing partnership to improve fraud detection, introducing a new technology called Fraud Indicator.
partnership, fraud detection, product launch, financial services
The Trump administration has directed the Consumer Financial Protection Bureau (CFPB) to suspend nearly all activities, effectively halting the agency’s operations, according to AP.
regulation, data sharing, Open Banking
Card platform management platform Highnote has announced its partners with Fasten Rewards in order to launch a new customer credit card programme.
partnership, product launch, payments , ecommerce
Vlad Macovei, Senior Editor at The Paypers, shares insights about the recent regulatory updates for Open Banking in the US and the main fintechs active in the region.
Open Banking, regulation, fintech, report
Swedish Buy Now, Pay Later (BNPL) provider Klarna is exploring the sale of its US ‘pay-in-four’ instalment loan portfolio to raise capital for future growth.
instalment payments, lending, BNPL, fintech
The Consumer Financial Protection Bureau (CFPB) has announced that it issued an order which acknowledges Financial Data Exchange (FDX) as a standard-setting institution under its Personal Financial Data Rights regulation.
regulation, financial data, data sharing, data protection, fintech
The Consumer Financial Protection Bureau (CFPB) has announced a series of measures aimed at addressing illegal credit card practices and reducing financial burdens.
credit card, financial services, product launch, interest rate
Vladimir Kudriashov, Managing Director and Founder of VLG Advisors, discusses the intricacies of the global BNPL sector and the shifting paradigm of small lending through new regulatory frameworks.
BNPL, ecommerce, AML, merchants, fintech, growth markets, regulation, financial services
A federal US judge has declined a request made by the Consumer Financial Protection Bureau (CFPB) to revoke an order that blocked a regulation capping credit card late fees at USD 8.
regulation, online payments, digital payments, financial services, scheme fee
The FTC has started to send refunds to consumers harmed by Credit Bureau Center’s fake rental property ads and deceptive promises of free credit reports.
regulation, fraud management, fraud detection, identity fraud
iDenfy, a Lithuania-based regtech firm, has introduced a new KYB verification workflow for sole proprietorships.
product launch, KYB, regtech, compliance, AML
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media.
deep fake, AML, fraud management, fraud detection, generative AI, artificial intelligence
Stephen Ashworth, CEO of AperiData, shares insights into transforming credit scoring through Open Banking, promoting financial inclusion, and empowering lenders.
credit scoring, Open Banking, data sharing, lending
The Consumer Financial Protection Bureau (CFPB) has taken action against VyStar Credit Union and ordered the company to pay USD 1.5 million for impairing consumers via its rollout of a new online banking system.
fraud management, customer experience, digital banking, online banking
The Consumer Financial Protection Bureau (CFPB) has taken action against Apple and Goldman Sachs and fined them over USD 89 million for credit card business.
regulation, instalment payments, financial services, credit card, credit card fraud
AperiData, an Open Banking credit bureau, has announced the launch of AperiScore which will enable lenders to optimise how they score applicants.
banking, fintech, data, financial institutions, credit access
Experian has completed its AUD 820 million acquisition of illion, a consumer and commercial credit bureau operating in Australia and New Zealand.
acquisition, financial data, rebranding, API