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Found 11 results in 828 milliseconds.

The EU AI Act: a comprehensive overview and its far-reaching implications

Voice of the Industry | Payments General | 28 Jun 2024

To understand what the EU AI Act means and to prepare for the upcoming regulation, Olivier Proust, Partner at Fieldfisher, provides a comprehensive overview and discusses its far-reaching implications.

artificial intelligence, compliance, data, data privacy, risk scoring, data governance, risk management

Apiture announces USD 10 Million insider fundraising round

News | Payments General | 15 Nov 2023

Apiture has announced the closing of a USD 10 million fundraising round led by funds and accounts advised by T. Rowe Price Investment Management, along with other existing investors.

funding, fintech, financial institutions, digital banking

The Paypers Global Fintech Investments Analysis: Q3 2023

Voice of the Industry | Payments General | 09 Nov 2023

The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.

investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series

State Employees Credit Union partners with Apiture

News | Online & Mobile Banking | 29 Jun 2023

State Employees Credit Union has selected the Apiture Digital Banking Platform to deliver a better online and mobile banking experience to its members.

partnership, online banking, mobile banking, digital banking, financial services

Updates on EU's AMLD6 that are impacting FIs and crypto providers

Interviews | Digital Identity, Security & Online Fraud | 15 Jun 2023

Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.

financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance

SG-FORGE's EUR CoinVertible: bridging traditional capital markets and digital assets

Interviews | Cryptocurrencies | 23 May 2023

Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible


stablecoin, digital euro, banks, KYC, AML, digital currency

New beneficial ownership regulations will fight financial crime, but not without a burden on banks

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Nov 2022

Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.

regulation, financial crime

The role of real-time payments in strengthening customer experience

Interviews | Online Payments | 28 Oct 2022

Gareth Lodge, Principal Analyst, Global Payments, at Celent, talks about the role of real-time payments in strengthening customer experience.

payment methods, real-time payments, banks, instant payments, banking, customer experience

LG Pay rolls out in the US

News | Payments General | 18 Jul 2019

The LG Pay mobile payment service has arrived in the US, but for now it will only work for Android users that own the LG G8 ThinQ smartphone.

LG Pay, mobile payment, the US, Android, LG, smartphone, NFC, WMC, mobile app

SECU debuts mobile pay services for members

News | Mobile Payments | 29 Mar 2016

State Employees’ Credit Union (SECU) has expanded mobile services available to its debit and credit cardholders.

SECU, mobile payments, mobile wallet, US

Samsung Pay now available for Chase Visa cardholders

News | Mobile Payments | 24 Nov 2015

Chase Visa credit, debit or Chase Liquid cardholders can now use Samsung Pay to make mobile payments.

Samsung Pay, Chase Visa, mobile payments, mobile wallet, NFC, MST, EMV