Found 26 results in 937 milliseconds.
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams.
BNPL, payments , online payments, digital payments, mobile payments, ecommerce
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
Australia-based social betting platform Dabble has partnered with unified payments infrastructure company Primer to expand payments and improve user experience.
partnership, expansion, paytech, fintech, payments , digital wallet, digital payments, credit card, online payments, mobile payments, fraud prevention, regulation, payment methods
The European Investment Bank has been attacked by pro-Russian hackers in an attempt to disrupt the stability of the Western financial system.
cybersecurity, hacking, online fraud, data breaches, banks
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime.
cryptocurrency, digital assets, financial crime, cybercrime
Abraham Tachjian, Canada’s Open Banking Lead, shares with The Paypers details on the work underway to realise consumers' right to data portability and to move towards secure and efficient consumer-permissioned data sharing in an Open Banking system.
Open Banking, regulation, banks, fintech
India has proposed a new data privacy law that will mandate how companies handle data of its citizens, three months after it withdrew the previous one.
data, regulation, GDPR, compliance, online security
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset
Brazil’s taxation body, the Federal Revenue of Brazil (RFB), has passed a law that will require investors to pay personal income tax when they exchange one digital currency for another.
regulation, digital currency, cryptocurrency, transactions , crypto
The International Monetary Fund (IMF) has urged El Salvador to abandon Bitcoin, saying the cryptocurrency could pose risks to national financial stability
Bitcoin, central bank, regulation, cryptocurrency
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
elumeo, jewellery market, luxury market, AML, ML, jewellery industry
Maximilian Riege, Chief Representative & General Counsel at Verimi, talks about the potential of verified digital identities to unlock the full potential of digital economy
Maximilian Riege, Verimi, digital economy, digital identity, EIDAS, fintech, identification, authentication, identity verification, Germany, data management, data privacy
The New Payments Platform (NPP) created in 2018 by the Reserve Bank of Australia has released its roadmap, with changes that will be rolled out from late 2021.
NPP, New Payments Platform, Australia, Reserve Bank of Australia, Open Banking, payments , online payments, banking, Open API, Consumer Data Right, money transfer, FX , Federal Parliament
Australian Financial Services Ministry has announced that the Consumer Data Right might not be passed by the end of July 2019, delaying open banking adoption.
Consumer Data Right, Australia, Open Banking, The Treasury Laws Amendment, Open API, banking, banks, (Australian Competition and Consumer Commission
The EU Parliament has given green-lights to the creation of the Common Identity Repository (CIR), a large biometrics database.
biometrics, digital identity, passports, Common Identity Repository, facial recognition, EU, identity records, data privacy
Australia’s Consumer Data Right bill, which gives Australians control over the use of their data and the right to direct their data to be shared, has been introduced to parliament.
Australia, Open Banking, data privacy, account aggregator, open banking framework, banking