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El Salvador doubles down on Bitcoin despite IMF agreement

News | Online & Mobile Banking | 20 Dec 2024

El Salvador has announced its plans to continue acquiring Bitcoin, potentially at an increased rate, following a financing agreement with the International Monetary Fund (IMF).

Bitcoin, acquisition, cryptocurrency, payments , financial services

[Video interview] Real-time payments & sanctions screening insights with Adam McLaughlin, AML Expert at NICE Actimize

Interviews | Digital Identity, Security & Online Fraud | 19 Dec 2024

Harmonising data standards for cross-border trade documents and cross-border payments to enable further digitisation of the financial and physical business processes of international trade

As compliance remains a top priority for financial institutions, Adam McLaughlin, AML Subject Matter Expert at NICE Actimize, provides key insights into sanctions screening challenges within real-time payments (RTP).

financial sanctions, regtech, real time payments fraud series, real-time payments, transaction monitoring, money laundering, artificial intelligence

Chime Financial submits confidential filing for IPO

News | Online & Mobile Banking | 19 Dec 2024

Financial technology company Chime has submitted a confidential filing with the US Government for the development of its Initial Public Offering (IPO).

banking, financial services, IPO, financial institutions

OpenID Foundation shows digital identity progress through hackathons

News | Digital Identity, Security & Online Fraud | 18 Dec 2024

The OpenID Foundation has issued an invitation to companies and government agencies to collaborate on advancing privacy-preserving digital identity solutions.

parntership, digital identity, cybersecurity, hacking

Buy Now, Pay Later: the shifting paradigm

Voice of the Industry | Online Payments | 18 Dec 2024

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

Paxos and Standard Chartered support stablecoin reserve management

News | Cryptocurrencies | 16 Dec 2024

Paxos, a blockchain and tokenization platform, has teamed up with Standard Chartered to upgrade the management of Global Dollar and Lift Dollar reserves.

cryptocurrency, partnership, fintech, financial institutions, financial services

Visa Direct transfers: funds in under a minute by 2025

News | Payments General | 13 Dec 2024

Visa has announced an upgrade to its Visa Direct service, enabling fund transfers to US bank accounts within one minute or less starting April 2025.

product launch, banks, debit card, payout, payments

AI, digital identity, and Web3: key insights from Banking 4.0

Voice of the Industry | Payments General | 12 Dec 2024

Mirela Ciobanu, Lead Editor at The Paypers, delves into key themes from Banking 4.0, including AI's transformative role in finance, the risks of data manipulation in digital identities, and the growing impact of Web3, stablecoins, and CBDCs.

artificial intelligence, banks, web3, blockchain, stablecoin, digital identity, data privacy, cross-border payments, digital banking

Seven fraud predictions shaping the industry in 2025

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Dec 2024

NICE Actimize predicts rising synthetic identity fraud, deepfake challenges, evolving scams, and liability shifts in 2025. Expert Joe Bristow shares insights on solutions to counter these threats.

digital identity, online authentication, fraud prevention, artificial intelligence, synthetic identity, real-time payments

Meta rolls out ad rules to fight financial scams in Australia

News | Digital Identity, Security & Online Fraud | 11 Dec 2024

Meta Platforms, the owner of Facebook and Instagram, had announced new, stricter rules for financial products and services ads targeting Australians, according to the The Economic Times.

scam, fraud prevention

Real-time payments in the US: growth, opportunities, and challenges

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2024

David Mattei, Strategic Advisor at Datos Insights, explores US real-time payments: growth trends, opportunities, challenges, and how they’re shaping the future of payments.

real time payments fraud series, real-time payments, scam, fraud detection, risk management, biometrics

Ibanera partners with FIS to launch prepaid card program

News | Payments General | 10 Dec 2024

Digital banking platform Ibanera has partnered with global financial services provider FIS to launch a prepaid card program across US.

partnership, prepaid card, digital wallet, online security, mobile payments

Czech Republic proposes tax exemptions for long-term crypto holdings

News | Cryptocurrencies | 09 Dec 2024

The Czech Government has decided to move forward with legislation to exempt long-term cryptocurrency holdings from capital gains taxes.

cryptocurrency, tax bill, digital assets, MiCA

Middesk launches Address Risk Insights

News | Digital Identity, Security & Online Fraud | 06 Dec 2024

Middesk has launched Address Risk Insights, an advanced feature integrated into its Verify and Signal products.

product launch, KYB, fraud prevention, identity verification

ID.me's valuation increases to USD 1.8 billion after tender offer

News | Digital Identity, Security & Online Fraud | 26 Nov 2024

Digital verification company ID.me has expanded its valuation after it successfully completed a tender offer that placed its worth at USD 1.8 billion. 

investment, funding, IPO, identity verification, online security

ACI Worldwide projects APP scam losses to reach USD 7.6 bln by 2028

News | Digital Identity, Security & Online Fraud | 22 Nov 2024

ACI Worldwide, a global provider of payments technology, has released its latest Scamscope report, showing that APP scam losses will reach USD 7.6 billion by 2028.

report, fraud management, APP fraud, RTPs, financial institutions

Pomelo introduces secure international money transfer tool

News | Online Payments | 22 Nov 2024

US-based Pomelo has announced the launch of a secure international money transfer solution that optimises payments from the US to the Philippines. 

product launch, online payments, money transfer, bank transfer, online security, bank account, cross-border payments

JPMorgan's Chase UK introduces credit card

News | Online & Mobile Banking | 19 Nov 2024

JP Morgan Chase UK, the organisation’s digital-only bank, has announced the launch of its first credit card to customers, with the move allowing it to enter the lending space.

product launch, lending, digital banking, credit card

AuthenticID joins California DMV to boost mobile driver's licences

News | Digital Identity, Security & Online Fraud | 18 Nov 2024

AuthenticID, a provider of identity verification and fraud prevention, has teamed up with the California Department of Motor Vehicles (DMV) to improve the state’s mobile driver’s licence (mDL) program.

fraud prevention, partnership, digital identity, identity verification, biometric authentication

Citigroup investigated by US government agencies

News | Digital Identity, Security & Online Fraud | 18 Nov 2024

Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire

fraud management, fraud detection, online fraud, payment fraud