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Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.
artificial intelligence, API, data aggregation, data analytics, digital banking
Technology services company Endava has released its Retail Banking Report, finding that three quarters of banks admit they need to modernise their core.
cloud banking, cybersecurity, artificial intelligence, Open Banking, payment gateway
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.
digital onboarding, identity verification, generative AI, fraud prevention, cybercrime
Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.
acquisition, startup, artificial intelligence, financial services
Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.
fintech, financial services, financial institutions, regulation
Spain-based financial institution CaixaBank has announced its plans to be part of two European consortia in a bid to prevent cyber threats and improve incident response.
cybercrime, cybersecurity, online security, artificial intelligence, financial services
AT&T has suffered a data breach: personal information belonging to 73 million current or former AT&T customers has been exposed online.
data breaches, data protection, dark web, cybersecurity, cybercrime
The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector.
artificial intelligence, report, cybersecurity, research, financial services
US-based cybersecurity platform Coro has raised a USD 100 million Series D funding round to drive growth and to augment cybersecurity for SMEs.
cybersecurity, SMEs, funding, investment, expansion
US-based identity solutions provider HID, together with Temenos, has announced its collaboration with Santander International, aiming to offer improved customer authentication.
financial services, online security, regulation, mobile banking, digitalisation, online authentication
US-based fraud detection provider Sift has released its Q1 2024 Digital Trust & Safety Index, which reveals that Gen Z is the closest generation to fraud.
report, fraud prevention, fraud detection, cybersecurity, research
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
AccessPay, a bank integration provider, has concluded its latest funding round, securing USD 24 million in a combination of equity and debt.
funding, investment, banks, fraud prevention, digital banking
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
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
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.
scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
India-based cybersecurity company Ensurity has integrated biometric technologies from Fingerprint Cards (Fingerprints) for its new FIDO2 biometric security key.
biometrics, multi-factor authentication, partnership, FIDO, passkeys