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UK-based BT Group has announced its partnership with Adyen in order to optimise business payments with the use of Tap to Pay on iPhone for customers in the region.
partnership, contactless payments, online payments, mobile payments, digital payments, ecommerce
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Enrico Camerinelli, Strategic Advisor at Datos Insights, dissects Banking-as-a-Service and Embedded Finance, discussing definitions, value chains, metrics of success, and monetisation opportunities.
BaaS, embedded finance, banks, fintech
Singapore-based crypto payment gateway Alchemy Pay has added additional card BINs for its Hong Kong Crypto Virtual Card, expanding spending options.
cryptocurrency, web3, Visa, MasterCard, payment methods
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
We sat down with Ralf Ohlhausen, Chair of ETPPA, to discuss the lessons learned from PSD2, its shortcomings and review, and what are the needs and expectations for PSD3 and PSR.
PSD2, PSD3, PSR, regulation, TPP
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
‘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
Louis Carbonnier, Co-founder and President at Hokodo, discusses the future of B2B marketplaces and how they can become successful by adding strategic value at checkout.
B2B payments, cross-border payments, online payments, reconciliation, marketplace, authorisation rate, merchant, PSP, funding, money transfer, e-invoicing, fintech, local payment method, bank transfer, BNPL, credit card, debit card, cash flow, fraud management, fraud detection, fraud prevention, checkout optimisation
BBVA’s Jose Luis Navarro Llorens dives deep into Embedded Finance and BaaS from a bank’s perspective, discussing trends, partnerships, monetisation, and regulation.
embedded finance, Open Banking, BNPL, ERP, API, banking
Moshe Kimhi, CEO of Neema, provides insights about the importance of cross-border payments, the problems such systems can solve for large organisations and businesses, and the story of Neema as a fintech company.
cross-border payments, mobile banking, banking, fintech, money transfer, payment processing
Nilixa Devlukia, Chair of the Open Finance Association, delivers a thorough overview of the European Commission's proposal on Open Finance, ensuring a clear understanding of its implications.
PSR, Open Finance, PSD2, FIDA, regulation, financial data, payments , bigtech, banks, TPP, data sharing, Open Banking, API, premium API, financial services
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Jean Sideris and Rawad Nasser from Edgar, Dunn & Company analyse the increasing challenges of international card schemes in the context of rising domestic initiatives.
card scheme
Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.
fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT
Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention.
digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
UK-based Zodia Custody has raised USD 36 million in a Series A funding round led by SC Ventures, which is the venture arm of Standard Chartered.
funding, investment, cryptocurrency, digital assets
US-based payments consulting startup Yeeld has teamed up with payments processor Stripe to help businesses modernise and optimise their payment systems.
Stripe, partnership, fintech, payments infrastructure, merchants
Dr Michael Salmony, Strategy Adviser to ETPPA: The Open Finance manifesto, crafted with input from global industry experts, advocates for five core principles in the EU's Open Finance Framework.
Open Finance, regulation, TPP
YouTube has decided to shut down its live social commerce app Simsim, and made commitments to building a ‘seamless shopping experience for viewers.’
ecommerce, livestream shopping, social commerce, social engineering, online shopping