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Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
Global financial technology company MoneyGram International has entered into a strategic partnership with financial technology app barraq.
cross-border payments, partnership, fintech, financial services
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Open Banking payments provider Trustly has announced its collaboration with MoneyGram, aiming to introduce cardless payments for the latter’s users across Europe.
partnership, online payments, payment methods, money transfer, bank account
AI-enabled payments network and shopping assistant Klarna has announced the launch of an Open Banking-powered settlement in the UK.
Open Banking, banking, settlement, online banking, mobile banking
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
UK-based digital bank Monzo has raised USD 431.26 million at a USD 5.07 billion valuation to expand and introduce new products.
neobanks, banking, digital banking, expansion, funding
Ecospend, a Trustly company, has announced its partnership with UK-based Hargreaves Lansdown in order to launch its Pay-by-Bank solution on mobile.
partnership, product launch, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
US-based Alkami, a cloud-based digital banking solutions provider, has partnered with Chimney to provide digital banking solutions for financial institutions.
partnership, financial services, financial institutions, digital banking, data sharing
Advait Sinha, VP of Product Strategy at Nuvei, reveals how transparency, flexibility, and a streamlined payment journey can make Open Banking payments a success story for British consumers.
Open Banking, BNPL, merchant, ecommerce, banks, fintech, mobile banking, credit card
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
US-based card issuing platform Marqeta has launched a new credit card platform to help companies improve customer engagement and create loyalty strategies.
product launch, credit card, customer experience, fintech
PayPoint has launched Pay By Bank, a new solution offering bank-to-bank transfers as a PISP to Pay-As-You-Go energy customers.
product launch, payments , digital payments, platform, fintech
Netherlands-based neobank bunq has announced it secured an additional EUR 44.5 million in growth capital, bringing the total capital received in 2023 to almost EUR 100 million.
funding, investment, expansion, banking, fintech, paytech, online banking, neobanks, startup
The Digital Currency Monetary Authority has announced a pilot for a point-to-point implementation of Unicoin in Latin America and Africa.
cryptocurrency, product launch, digital currency, digital wallet, digital payments
Open Banking platform TrueLayer has partnered with UK-based retailer Topps Tiles, to implement instant bank transfers to its retail and trade clients.
partnership, online banking, mobile banking, banking, Open Banking, Open Finance, digital banking, financial services, financial institutions
Patrick Drexler, Head of Business Development at Nethone, analyses the new opportunities for merchants arising from adopting 3DS2, which include reduced user friction, higher adoption rates, and fraud-free transactions.
digital identity, 3-D Secure, PSD2, online security, digital signature, ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, Card-not-present fraud, identity fraud, payment fraud, CNP fraud, transaction fraud, compliance, cybercrime, cybersecurity, omnichannel, online authentication, multi-factor authentication, two-factor authentication
bunq, an online banking startup, has filed an application for a US banking licence with the FDIC in the state of New York.
online banking, banks, banking license, fintech, neobanks
Machine learning-based fraud prevention company Nethone has partnered with financial software solutions and services provider Ailleron.
fraud management, fraud prevention, partnership, financial services