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The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
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
BMA Banking Systems has selected US-based fintech Bankjoy as a preferred partner for online and mobile banking.
digital banking, online banking, partnership, fintech, financial institutions
Plinqit has partnered with Bankjoy, a digital banking provider across the US, to help financial institutions grow deposits and promote healthy saving habits.
banking, digital banking, mobile banking, partnership, banks
Digital banking provider Bankjoy has announced a partnership with end-to-end fraud management solution Fraud.net to provide real-time fraud prevention for financial institutions (FIs).
partnership, digital banking, fincrime, compliance, biometrics, online authentication, fraud prevention
Payment orchestration platform IXOPAY has partnered fintech DPO Group to provide payment processes for businesses to enable their growth in Africa and the Middle East.
partnership, fintech, financial services, cross-border payments, ecommerce, merchants, expansion, payments infrastructure, tokenization, risk management, payments , payment methods
Europe-based independent provider of payment orchestration solutions, IXOPAY has announced a strategic partnership with fraud and risk management provider Fraud.net.
partnership, fraud management, fraud detection, identity fraud, fraud prevention, SaaS, risk management, payment processing, payment processor, payments orchestration, API
Federal Reserve’s FedNowSM Payments Service Provider Showcase has introduced Fraud.net, a platform of customisable fraud prevention and risk management solutions, as a solution provider for fraud prevention.
fraud prevention, partnership, payments , PSP, risk management
Fraud.net, fraud prevention, 2020 Benchmarking Report for Friendly Fraud, friendly fraud, chargebacks, merchants, ecommerce, third-party fraud, credit card