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Alexander Scheibel, Product Lead for Payments at Riverty, elaborates on responsible lending practices and fraud challenges and risks associated with Buy Now, Pay Later (BNPL).
BNPL, payments , payment methods, ecommerce, regulation, fraud prevention, synthetic identity, account takeover, chargebacks, friendly fraud, artificial intelligence
Cloud-native core banking platform 10x Banking has announced the launch of a suite of new AI capabilities integrated into its meta core.
product launch, online banking, digital banking, artificial intelligence, generative AI
NVIDIA has partnered with Google Cloud to launch an agentic AI solution for companies using the Google Gemini AI models locally on NVIDIA-powered infrastructure.
partnership, artificial intelligence, AI solutions
The Reserve Bank of India (RIB) has launched a ‘Theme Neutral’ app facility under its ‘On Tap’ Regulatory Sandbox (RS) framework to foster positive transformation in the fintech sector.
product launch, fintech, banks, product upgrade, financial services
Steve Pannifer from Consult Hyperion highlights the need for digital trust built on mutual authentication – wallet to wallet transactions with verified credentials on both sides.
payments , fintech, digital wallet, digital signature, regulation, CBDC, cryptocurrency, EIDAS, digital identity, verifiable credentials, ecommerce
The Financial Conduct Authority (FCA) has revealed its plans to overhaul the regulatory framework governing alternative asset managers in the UK.
regulation, cryptocurrency, digital assets, financial services
Scott Pounder from Prometheus Insights Consulting looks at decentralised identity solutions and how they can enhance KYC (Know Your Customer) processes, improve user privacy, and reduce fraud in payments.
blockchain, KYC, identity verification, data protection, data privacy, decentralized identity
10x Banking has reportedly opened talks over a possible sale, as officials of the company have been working with advisers on discussions with potential buyers.
acquisition, banking, financial services, financial institutions
Rapid Finance has introduced a network monitoring feature within its data aggregation platform, Lynx, to improve fraud detection and maintain data integrity for financial institutions.
fraud detection, artificial intelligence, data, financial institutions, SMEs
Goldman Sachs, Hong Kong FMI Services Limited, and Moody’s Ratings have become the latest members of the Global Synchronizer Foundation (GSF).
cryptocurrency, blockchain, partnership, financial services
Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.
account takeover, promo abuse, merchants, fraud management, artificial intelligence, fraud detection, biometrics
Fintech company Infibeam Avenues Ltd has signed a strategic Memorandum of Understanding (MoU) for Research and Development (R&D) with the Indian Institute of Sciences (IISc) Bangalore.
partnership, deep fake, fraud management, fraud detection, identity theft
Mastercard and Visa have been processing payments for unlicensed gambling websites that have allegedly scammed UK customers out of significant sums of money, according to an investigation by Investigate Europe.
payments , scam, transactions , payment methods, regulation
Fintech FIS has launched its Treasury GPT, a proprietary generative AI-driven product support tool embedded within its FIS treasury and risk manager, Integrity.
GenAI, artificial intelligence, treasury, partnership, product launch
UK-based CF Benchmarks has announced that it included Crypto.com Exchange as a CME CF Constituent Exchange across its Bitcoin and Ether real-time indices and reference rates.
cryptocurrency, cryptocurrency exchange, crypto services, financial services
Maya Shabi, Senior Risk Strategist at EverC, discusses the current state of the global regulatory landscape, emphasising the need for payment providers and acquiring banks to be prepared for complex requirements and compliance.
regulation, regulatory sandbox, AML, terrorism, CFT, AMLD6, PSD3, online payments, payments , compliance, crypto, cryptocurrency, artificial intelligence, banks, online banking
INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.
partnership, AML, financial crime, fraud prevention, cybercrime
Sumsub has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.
identity verification, digital onboarding, product launch, identity fraud
Barclays has revealed an FCA money-laundering probe and tax fight, as well as provisioning GBP 90 million for potential car finance mis-selling costs.
compliance, fraud management, money laundering, fraud prevention
Kapwork has introduced Kapwork Verify, a tool aimed at assisting factors in deploying capital rapidly, minimising risks, and lowering operational expenses.
banking, fintech, e-invoicing, invoice factoring, online banking