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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
India-based fintech infrastructure platform Decentro has received its final payment aggregator licence from the Reserve Bank of India (RBI).
payments aggegator license, payments , fintech, financial services, financial institutions
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
American Express has announced its partnership with Amazon in order to allow eligible cardholders with cash-back cards to spend their Reward Dollars in Amazon.
partnership, payments , online payments, digital payments, mobile payments, ecommerce
Jesper Domargård, Marketing Director at CompoSecure, reveals how premium metal payment cards and biometric authentication capabilities are converging to take the payment card experience to the next level.
biometrics, payments , fintech, ecommerce, customer experience
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Jean Sideris and Rawad Nasser from Edgar, Dunn & Company analyse the increasing challenges of international card schemes in the context of rising domestic initiatives.
card scheme
France-based technology company Thales has launched a pod that uses ‘iris & face’ capture and recognition for ID verifications at borders.
biometrics, product launch, identity verification, fraud prevention, digital identity
The EMV 3-D Secure 2.3 protocol, released in October, has brought a lot of speculation on how ecommerce payments could change with its implementation. Tanja Steinhoff and Francesca Pala, Product Managers at Netcetera for secure digital payments, share three highlights which impact cardholders
3-D Secure, FIDO, online authentication, ecommerce, online security, EMVCo
The Paypers has interviewed Otávio Damaso, the Central Bank Brazil’s Regulation Director, to get his latest thinking on what’s driving the evolution of Open Banking in Brazil, the progress made so far, and what more should customers, banks, and fintechs expect
central bank, regulation, Open Banking, regulatory sandbox, Open Finance, data sharing
product launch, loyalty programme, e-wallet, online payments, mobile payments
Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19
fraud prevention, cybercrime, contactless payments, phishing
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments
Microsoft Taiwan has held Microsoft for Startup Demo Day, focusing on partnering with AuthMe, a Taiwan based startup.
AuthMe, Microsoft Azure cloud platform, KYC, AML, ID authentication, Deep Learning technology, ID-as-a-Service
‘How much for your coffee?’ 5 euros, 6 dollars … whatever the price, we might pull out local money, swipe a card, or maybe tap a smartphone to settle the bill. Someone watching from another century in the past would think it were magic.
coronavirus, innovation, banking, ecommerce, Amazon, internet, bank branches, digitalisation, travelling, VR, CBDC, Visa, frictionless, Tesla
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
Identity verification provider Trulioo has added new image capture capability as part of its GlobalGateway ID Document Verification solution.
Trulioo, expansion, image capture, iD, document verification, end-to-end verification, SDK, fraud protection, verification, facial recognition, authentication, banks, financial institutions
Saurabh Bajaj, Feedzai: PSPs that use machine learning for fraud prevention can breathe a sigh of relief, knowing they have the technology in place to decrease fraud rates and help them succeed in the world of PSD2
PSPs, Feedzai, Strong Customer Authentication, Saurabh Bajaj, fraud, security, artificial intelligence, customer experience, financial crime, Open Banking, machine learning, fraud prevention
Cryptocurrency index and exchange platform Crix has integrated digital identity app Yoti to facilitate the KYC and customer onboarding processes with biometrics.
cryptocurrency, Crix, onboarding, Yoti, biometrics, digital identity, onboarding, government, IDs, facial recognition, privacy, security, data sharing
“Linked with regulation and strategy, security of payments cannot be analysed no more as a pure legal issue” Andréa Toucinho, Payments Expert
Andréa Toucinho, payments security, AML, PSD2, GDPR, BigTechs, fintechs, banks, RTS, SCA, stronger authentication