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Spain-based digital identity and biometrics company Veridas has become a member of the Security Industry Association (SIA) to drive collaboration within security industry.
digital identity, identity verification, fraud prevention, artificial intelligence, biometrics
France-based technology company Capgemini has agreed to acquire the Financial Crime Compliance division of US-based Exiger.
acquisition, partnership, financial crime, fraud prevention, risk management
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Open Banking infrastructure provider Yapily has released its annual European Open Banking league table, placing UK at the top of the countries achieving maturity in Open Banking.
Open Banking, BaFin, Open Banking Ecosystem, Open Data Economy
Mastercard has launched Strive to bolster the financial resilience and unlock the growth of micro and small enterprises.
product launch, Mastercard, merchants, growth markets
product launch, funding, QR code, mobile payments
UK-based fashion group Quiz has reopened its website for shoppers after bolstering its social distancing and safety measures across its warehouse sites.
Quix, UK, United Kingdom, retailer, retailing chain, fashion, ecommerce, online shopping, Europe
Liudvikas Kulikauskas, CEO of Globalnetint, UAB, shares how an electronic money institution can thrive in the post-Brexit fintech climate, perspectives on alternatives, and expansion plans
Liudvikas Kulikauskas, Globalnetint, Electronic Money Institution, Brexit, Lithuania, fintech, banking, Bank of Lithuania, SEPA, SWIFT, Jekaterina Govina, EU passporting rights, EMI licencing
Bluefin, a global payment security company, has teamed up with SoftPoint, a software provider for the hospitality industry, to offer merchants payment security and risk management solutions.
Bluefin, SoftPoint, partnership, P2PE, POS, merchants, retailers, online security, fraud prevention
Jean Leguy, Holland FinTech: "Instant payments have a crucial role to play, as they could accelerate the factual implementation of open banking"
Holland FinTech, Jean Leguy, instant payments, biometrics, Open Banking, merchant, SEPA Instant Credit Transfer, Siirto scheme, API, EBA clearing
In the latest iteration of Latin American countries following the example set by Brazil’s e-invoicing regulations, Colombia is expected to introduce its own version of the legislation in 2015, scn.sap.com reports.
Colombia, e-invoicing, mandates, Latin American, Brazil, regulations, legislation, DIAN, mandate, electronic invoicing