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Found 6 results in 453 milliseconds.

Asia's regtech leaders

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Aug 2022

Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years. 

digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance

Two months with SCA – what's changed?

Voice of the Industry | Online & Mobile Banking | 20 May 2022

How has SCA impacted merchants and consumers? Ciaran O’Malley, VP of Ecommerce & Financial Services at Trustly, analyses the past, present, and future of checkouts and explores why SCA has accelerated the transition to A2A. 


Trustly, SCA, Open Banking, PSD2, account-to-account payment

Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa

regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics

Uzbekistan-based People's Bank, Finastra partner for risk management business

News | Digital Identity, Security & Online Fraud | 03 Aug 2020

UK-based fintech Finastra has partnered with Uzbekistan’s People’s Bank for deploying Fusion Risk, a technology feature used for automating risk management business.

Uzbekistan, People’s Bank, Finastra, risk management business, fintech, Fusion Risk, automation, FinExtra Group, Neoflex, single point of control, user experience, ALM, FTP, IFRS 9, Basel II, Basel III

Impact of PSD2 on financial services industry

Voice of the Industry | Expert Opinion | 03 May 2017

Alisdair Faulkner, ThreatMetrix: established banks, emerging fintechs and others must prepare for PSD2`s challenges and opportunities that lie ahead

Alisdair Faulkner, ThreatMetrix, banks, fintech, PSD2, Open Banking, screen scraping, ecommerce, PSP, regulation

Neira Jones, Emerging Payments Association: "Partnerships will be key to successful digital transformation in financial services"

Interviews | Interviews | 01 Sep 2015

Many commentators keep wondering: who will be the Uber of banking? No one provides the answer yet

Neira Jones, Emerging Payments Association, digital transformation, financial services, Uber, banking, regulation, PSD2, API, payments , consumer behaviour, banks, Google, eBay, PayPal