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India-based fintech infrastructure platform Decentro has received its final payment aggregator licence from the Reserve Bank of India (RBI).
payments aggegator license, payments , fintech, financial services, financial institutions
Commercial International Bank Egypt (CIB) Egypt has selected IBM’s technology to integrate existing and new services from its business operations.
banking, digitalisation, cloud services, banks, artificial intelligence
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification.
partnership, fraud management, fraud detection, online authentication, identity verification, digital verification
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
The EY organization has announced a partnership with o9 Solutions to provide advanced supply chain planning solutions backed by AI, ML, big data, and cloud computing.
partnership, supply chain finance, artificial intelligence, machine learning, cloud services
UK-based digital identity verification technology OCR Labs has joined the Open Identity Exchange to ensure safe and simple access to digital IDs across the globe.
digital identity, fraud prevention, identity verification, identity fraud, machine learning
Experts from the Arkose Labs Network have released a report, The 2022 State of Fraud and Account Security, warning UK commerce that it faces its most challenging year ever.
Arkose Labs, report, bot attacks, online fraud, metaverse, crypto
Ravi Purohit, Associate Director, Products at Rakuten Inc, is sharing his thoughts about how today’s fraud prevention systems are blocking genuine purchases more than flagging the fraudulent ones
fraud prevention, ecommerce, merchants, online payments, bank account, fraud detection
Banco Central do Brasil (BCB) has announced the possibility of trailing its digital Real on Lithosphere blockchain as the bank is in discussion with the developer, KaJ Labs.
CBDC, central bank, digital currency, DeFi, blockchain
Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions , data, card, card fraud, verification
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
Tim Ayling, buguroo, ecommerce, FCA, SCA, online payments, fraud, online banking, security, authentication, transactions , fraudulent transactions, PSD2, phishing attacks, behavioural biometrics, regulations
Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics
Andrew Shikiar, the FIDO Alliance, sat down with The Paypers to explain why establishing IoT platforms is essential for payments
Andrew Shikiar, FIDO Alliance, IOT, security, onboarding, payments , authentication, standards, attacks, management, risks, tokenization, payment cards
Paul Spronk, head of ING Innovation Labs Singapore, talks about the tech innovation and investment opportunities arising in the APAC trade finance and all the ways in which ING keeps ahead of the curve
NICE Actimize has announced Boku Identity, Deep Labs, and TeleMessage as new technology partners have joined the X-Sight Marketplace, the financial crime risk management-focused ecosystem.
Boku Identity, Deep Labs, TeleMessage, X-Sight Marketplace, financial crime
Kevin Gosschalk of Arkose Labs uncovers unique insights into an evolving fraud landscape and believes that the only way to fight these attacks is a long-term approach rooted in prevention
Arkose Labs, fraud prevention, bot attacks, risk management, report
Wirecard has launched its prototype of an unmanned store, the Grab & Go Store, offering a new and streamlined shopping experience through AI.
Wirecard, Innovation Labs, launch, prototype, unmanned store, Grab & Go Store, shopping experience, AI