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CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
Payment orchestration platform PayTabs has integrated key national payment methods in The Kingdom of Saudi Arabia (KSA) to complete its payment platform.
API, payment gateway, payments orchestration, EFT, super app
In the rapidly evolving landscape of digital commerce, two prominent contenders, NFC Pay, and QR payment, have emerged as popular payment options, bringing their unique advantages and considerations.
payments , QR payments, payment methods, ecommerce, NFC, transactions , biometrics, contactless payments, digital payments, neobanks
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Qatar Central Bank (QCB) has advised companies that intend to operate the Buy Now, Pay Later (BNPL) system to submit applications in order to receive the license from the bank.
BNPL, regulation, central bank, instalment payments
Netspend has announced the launch of its new X World Wallet, designed to provide clients with a multi-currency account for payments and services accepted globally.
product launch, online payments, payments , mobile payments, digital payments, digital wallet, partnership
Visa and the US Soccer Federation ha renewed their partnership agreement to remain the exclusive payment service partner of the US women’s and men’s national soccer teams.
Visa, partnership, digital payments, investment
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.
financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Edward Ireland, Bottomline: Banks need to embrace a three-part journey to truly deploy the ISO 20022 standard and reap the many benefits it provides.
ISO 20022, banks, cross-border payments
Canada-based TransLink has announced that customers can pay for transit using Interac Debit on every bus and fare gate throughout Metro Vancouver.
contactless payments, digital wallet, credit card, debit card, mobile payments
All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.
KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud
Qatar Central Bank has issued the first license for digital payments to two companies that provide electronic payment services – iPay and Ooredoo.
central bank, banks, banking license, digital payments
Millwall FC has partnered with UK tech startup OneID to innovate how its fans sign-in online, making it easier for them to interact with the club online when buying tickets and merchandise.
partnership, digital identity, identity verification, online banking
Virtual reality platform Admix has closely worked with large brands, including McDonalds, Pepsi, Formula One, and others to buy and sell virtual real estate.
metaverse, cryptocurrency, crypto, crypto asset, lending, digital identity, luxury goods
Dr. Leo Lipis, Chief Executive of Lipis Advisors, offers a lucid account of the ways in which the EU and US must pay attention to the loopholes the Russian banks can use to bypass some of the economic sanctions, now that it’s more important than ever for them to take effect in discouraging the military campaign.
Russia Ukraine War, financial sanctions, online banking, SWIFT, Visa, MasterCard
Norwegian-based IDEX Biometrics ASA has announced that its solution partner Hengbao Corporation Ltd had their biometric smart card approved by China UnionPay (CUP).
product launch, cybersecurity, credit card, biometrics, biometric authentication
Saudi Arabia-based payment gateway HyperPay, has forayed Qatar in order to cash in on the opportunities in view of the 2022 FIFA World CUP.
fintech, Open Banking, B2B payments, digital payments, cashless
ecommerce, real-time payments, Acquirer, POS, merchants, PISP, payment methods, mobile payments, BNPL, marketplace