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Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.
partnership, identity verification, digital onboarding, compliance
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
The CJEU has issued a new set of rulings in order to simplify the manner in which data protection supervisory authorities of the EU member states sanction legal entities.
regulation, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Tom Wijnen from Worldline analyses how various regulations interact with Open Banking and what could be done to unify disparate rules, standards, and directives.
Open Banking, Open Finance, Open Data Economy, PSD2, SEPA, GDPR, digital identity, instant payments
Lithuania-based identity verification provider iDenfy has guaranteed safety for European Capital of Democracy (EcoD) when onboarding new applicants.
iDenfy, KYC, GDPR, digital onboarding, identity verification, artificial intelligence
Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.
compliance, regulation, financial crime, fraud management, online fraud
Brendan Jones, CCO at Konsentus, discusses the development of Open Banking and how the extended scope of Open Finance will generate a new influx of products and players into the market.
Open Banking, Open Finance, Konsentus
Olivier Berthelier, co-founder and CTO of Limonetik: ‘The regulation has had significant consequences on the way European businesses work, and it also impacts retailers in North America who sell goods online into Europe.’
Limonetik, GDPR, regulation, SMEs, merchants, ecommerce
A study conducted by Fenergo has shown that for the 6 months of 2021, penalties for financial institutions have totalled USD 937.7 million.
fraud management, AML, KYC, data protection
‘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
Arwen Smit, Identity Reboot, privacy, identity, behavioural manipulation, deep fakes, data, biometrics, blockchain, autonomy, authorisation, GDPR, regulations, fingerprints, data privacy
Charles Gaddy from Global Data Consortium depicts how the regulatory landscape will look in 2020 and what businesses should consider in order to be prepared form a compliance perspective.
GDC, regulation, PSD2, GDPR, 5MLD, money laundering, compliance
Imran Gulamhuseinwala, OBIE: In order to make Open Banking a success, we need to look beyond PSD2, which, despite being an amazing piece of legislation, it did not have a background of understanding of Open Banking potential when it was created
Imran Gulamhuseinwala, Open Banking Implementation Entity, OBIE, Open Banking, fintech, innovation, UK, PSD2, standardisation, CMA, consent, GDPR, security, authentication
21% of fines issued by the Information Commissioner’s Office (ICO) between 2015 and 2018 involved insecure payment card data or financial information, according to Cyberfort Group.
GDPR, PCI DSS, payment card data, financial information, IT security, fraud prevention, data security, online security, study
Monica Eaton-Cardone, co-founder and CIO of The Chargeback Company, looks at the significant developments in card payments during 2018 and the factors that will influence the sector over the next 12-24 months
Monica Eaton-Cardone, The Chargeback Company, card payments, chargeback, merchants, fraud, banks, card schemes
Artem Tymoshenko, Maxpay: Three issues have had the most impact on the payments space: regulations (PSD2 and GDPR), trade wars and the ICO bubble bust
Maxpay, Artem Tymoshenko, fraud prevention, Covery, regulation, ICO, PSP
European authorities expect the first round of sanctions to be applied to companies that do not comply with GDPR by the end of 2018.
GDPR, fine, fraud prevention, data protection, consent, data controllers, privacy
As the online identity is broken, Michael Salmony, Executive Adviser at equensWorldline, believes that banks could assist in managing it. Let’s see how.
Michael Salmony, equensWorldline, digital identity, identity schemes, banks, GDPR, PSD2, fraud prevention, online security
Andre Boysen, SecureKey: The ideas for digital identity projects range from creating a government-issued identity to using social media as an identity provider
blockchain, digital identity, Andre Boysen, SecureKey, regulation, Canada, security
To clear some confusion caused by GDPR, EPA’s Neira Jones has sat with The Paypers to debunk some myths created around data protection and data privacy.
EPA, Neira Jones, data protection, data privacy, GDPR, consent, PII, fraud prevention, online security, identity theft