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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
Adatree has announced its partnership with MogoPlus and CMCU in order to launch the Loan Serviceability Solution (LSS) and improve lending experiences.
partnership, product launch, Open Banking, Open Finance, open data, online banking, mobile banking, digital banking
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Global fintech services company TrueNorth has partnered with Brim Financial to provide consumer, SME, and commercial credit card solutions to banks and fintechs in the US and Canada.
financial services, financial institutions, partnership, SMEs, lending, credit card
Samee Zafar, Director at Edgar, Dunn & Company (EDC), discusses how emerging technologies and networks are redrawing the competitive boundaries of cross-border payments for businesses.
cross-border payments, ecommerce, banks, digital payments, SMEs, SEPA, PIX, crypto, digital currency
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
US-based financial technology solutions and payments provider Euronet has partnered with Ecuador-based Banco Guayaquil.
partnership, SaaS, financial services, fintech
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Clement Jozwiak and Nathalie Crouzet from Worldline discuss the importance of developing a coherent strategy for A2A adoption and its benefits for both businesses and end-consumers.
payments , payment methods, account-to-account payment, Open Banking, BNPL, customer experience, merchants
Trust Bank has partnered with Thales to offer its customers in Singapore sustainable credit and debit cards made from recycled ocean plastic.
credit card, debit card, partnership, sustainability , online security
As consumers’ expectations for individualised products rise, and the banking market has added a broad range of players, Megan Heinze from IDEMIA shares how traditional banks, fintechs, and other financial institutions are adapting offerings to remain relevant and attract consumers.
customer experience, Gen Z, credit card, debit card, personal finance management, social commerce
US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities.
trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking
Global integrated risk assessment firm Moody’s has started developing an artificial intelligence model in order to upgrade its credit risk and KYC checks.
product launch, product upgrade, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, KYC
US-based payment and data security company Bluefin has partnered with ID TECH to launch a PCI Validated Advanced Encryption Standard (AES) P2PE solution.
partnership, P2P, product launch, online security, encryption
Codebase Technologies has announced a strategic joint Banking-as-a-Service (BaaS) venture with Egypt-based eFinance Investment Group, a payment and digital banking tech company, and Visa.
partnership, product launch, BaaS, digital banking, banking, digitalisation, fintech, financial services, financial inclusion, cashless
The Money Service Lab has completed its certification with Mastercard, becoming a processor with direct connectivity to the Mastercard Cloud in Europe.
credit card, debit card, prepaid card, remittance, Acquirer, certification