Found 85 results in 953 milliseconds.
US-based payment technology corporation Mastercard has entered a collaboration with Worldpay aiming to improve the transaction experience by reducing payment fraud.
partnership, merchants, chargebacks, fraud prevention, ecommerce
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
Visa and Oxfam America, a humanitarian assistance organisation, have announced intent to scale the B-READY project to provide preventative financial aid in four high-risk locations.
real-time payments, expansion, payments , financial inclusion, partnership
A group of banks such as JP Morgan and Bank of America have revealed their plans to launch a mobile wallet named Paze in a bid to compete with Big Tech companies.
mobile payments, digital wallet, partnership, banks
The Federal Reserve has released an official warning to US-based investment banking firm Goldman Sachs over risk and compliance oversight at its TxB fintech unit.
risk management, mobile banking, online banking, digital banking, banking, financial services, financial institutions, compliance
Payment acceptance solution provider Ingenico has announced a partnership with Italy-based merchant service provider Axerve to improve merchant onboarding and in-store payments.
partnership, payments , paytech, PaaS, digital payments, SoftPOS, fintech, payment processing, payment methods, ecommerce, merchants, expansion, data, cloud services, merchant onboarding
The Bank of England has told the Treasury that it is planning to reject Revolut's application for a banking licence, after a two-year campaign by Britain's most valuable fintech company.
banks, banking license, fintech, payments , crypto
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
US-based Silvergate Bank has made a risk-based decision to suspend its crypto payments network amid growing operability concerns.
banks, cryptocurrency, digital assets, digital payments
Mastercard has partnered with UAE-based Network International in order to launch an AI-based fraud prevention solution.
partnership, artificial intelligence, fraud prevention, fraud detection
Wells Fargo, Bank of America, JPMorgan Chase, and four other banks have teamed up to launch a digital wallet that people can use to shop online.
banks, payments , e-wallet, partnership, product launch
Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.
fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC
Deutsche Bank has partnered with NVIDIA to accelerate the use of artificial intelligence (AI) and machine learning (ML) in the financial services sector.
banks, partnership, artificial intelligence, machine learning, financial services
Uzbekistan's UZCARD has suspended payments processing through Mir cards issued by Bank of Russia's National Card Payment System due to necessary technical procedures.
payment processing, financial sanctions, online payments, payment processor
US-based food and mobility services DoorDash has ended its partnership with Walmart because it was no longer mutually beneficial.
delivery, ecommerce, partnership, expansion, retail
BNY Mellon’s Carl Slabicki explores the challenges of processing paper checks and how digital alternatives are proving to be the logical way forward for US payments.
ESG, green finance, digital payments, online banking
Telecommunications regulator, the Australian Communications and Media Authority (ACMA), has focused on setting SMS and identity theft as compliance priorities.
digital identity, regulation, compliance, scam, fraud prevention
Americans have lost money in fraudulent charges through the money transfer app Zelle.
scam, banks, payments , fraud prevention, money transfer
Early Warning Services and seven of US banks have introduced Authentify, an identity verification service for consumers and businesses.
identity verification, partnership, banks, product launch, online banking
Wells Fargo and Bank of America, among other banks, have reportedly planned to enable Zelle for online retail payments at big merchants, according to eMarketer citing the Wall Street Journal.
Bank of America, Open Banking, mobile banking