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We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Cryptocurrency exchange Coinbase has acquired a minority stake in Circle Internet Financial and aims to shut down the Centre Consortium.
cryptocurrency exchange, cryptocurrency, stablecoin, acquisition
Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.
financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Sweden-based Scytáles AB together with Netcompany-Intrasoft, has been offered the European Digital Identity Wallet contract, encompassing development, consultancy, and support services.
digital wallet, identity verification, e-wallet, digital signature
Antony Welfare from Ripple highlights the role of key blockchain use cases like payments and DeFi and the token types in transforming the future of money
tokenization, DeFi, stablecoin, cryptocurrency, NFT, digital assets
Tan Truong, Vesta’s CIO, provides insights into how machine learning and AI can proactively fight real-time fraud in real-time transactions
Vesta, real-time payments, fraud detection, fraud prevention, ecommerce, chargebacks
As the API economy builds momentum across industries, banks and fintechs have begun to explore the unique service propositions and use cases that Open Banking provides
Open Banking, digital identity, Open Finance, eKYC, data sharing, identity verification, online authentication
The Paypers gathered top voices in the payments industry to tackle the significance of the Amazon/Visa story for the future of ecommerce payments (from BNPL and A2A payments as contenders for future monopolies, to what this all means for regulating transaction fees for merchants in the UK)
Visa, Amazon, ecommerce, credit card, interchange fee, CMSPI, Interchange Fee Regulation
online payments, online fraud, fraud management, payment fraud
SCA, ecommerce, regulation, merchants, FCA
‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ ‘The Digital Currency Revolution’ by David Birch
David Birch, Libra, CBDC, Central banks, Facebook, Know-Your-Customer, identity, digital identity, identity verification, digital currency, synthetic hegemonic currency, digital wallets, Novi, Consult Hyperion
INNOPAY, instant paymemts, payment platforms, commerce, banking
Steve Moffatt, WorldRemit, mobile payments, payments , mobile money, coronavirus, cash
Micro-coverage insurance consortium led by V3 Group and contactless card operator EZ-Link has announced applying for digital banking licence in Singapore.
Beyond, Beyond Consortium, The Monetary Authority of Singapore, Singapore, V3 Group, EZ-Link, Singapore Business Federation, Far East Organisation, Mitsui Sumitomo Insurance, Heliconia Capital Manager, investment, SME funding, insurance service, insurance
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Charles Gaddy from Global Data Consortium depicts how the regulatory landscape will look in 2020 and what businesses should consider in order to be prepared form a compliance perspective.
GDC, regulation, PSD2, GDPR, 5MLD, money laundering, compliance
Martin ten Houten of Feedzai discusses the importance of understanding behaviour patterns of every single customer by processing information through every data source and channel
Feedzai, Martin ten Houten, expert opinion, financial crime, fraud, banks, challenger banks, ecommerce, Marketplaces, merchants, security