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Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.
payment fraud, cybercrime, retail, research, PSD3
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Visa has announced the expansion of its global value-added solutions businesses with the launch of three new AI-powered risk and fraud prevention services.
product launch, fraud management, fraud detection, fraud prevention, online fraud, account-to-account payment, risk management
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
Global financial technology company FIS has announced its collaboration with Stratyfy, aiming to improve its SecurLOCK card fraud management solution.
fraud management, fraud prevention, credit card fraud, transaction fraud, online security
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Global business payments provider Bottomline has upgraded its technology for banks and FIs to monitor, detect, and prevent fraud from within the business.
product upgrade, fraud management, fraud prevention, fraud detection, online fraud, cash management
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
FlexTrade Systems and LSEG, have partnered to deliver FlexTRADER EMS clients access to FXall, LSEG’s electronic trading platform for global currency products.
partnership, FX , trading platform, equity, financial services
Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.
report, fraud management, identity theft, identity fraud, crypto
Global card issuer and tech company in the payments industry, Mastercard, has recently partnered with online payment gateway and fraud management solution provider, First Atlantic Commerce (FAC), to boost financial inclusion across Central America and the Caribbeans.
ecommerce, digital payments, digitalisation, partnership, financial inclusion, multi currency treasury solutions, fraud prevention, Tap-to-Pay
Estonia-based Veriff has launched its Identity Fraud Report 2024 on global identity fraud.
fraud detection, identity fraud, digital identity, report, data analytics
The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.
funding, online payments, ecommerce, payments , cross-border payments
Laura Miller, Chief Revenue Officer and Global Head of Ecommerce at Nuvei, elaborates on the evolving role of payments in the gig economy.
payments , payment methods, ecommerce, gig economy, financial inclusion, digital wallet
Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.
CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Saudi Awwal Bank (SAB) has partnered with Mastercard to provide increased access to secure digital transactions across the region.
partnership, fraud management, fraud detection, fraud prevention, cybersecurity, cybercrime
Financial technology platform for businesses Adyen has partnered with US-based data network provider Plaid to provide Pay-by-Bank services in North America.
partnership, financial services, banks, fintech, payment methods
Global acquiring, payment, fraud, and data analysis services company PXP Financial has announced a partnership expansion with UK-based Foregenix.
partnership, data analytics, cybersecurity, ecommerce, fraud prevention
Netherlands-based Crystal Blockchain and Global Anti-Scam Alliance have launched ‘Crypto Trust Seal’ to fight fraud and bring trust to Web3.
cryptocurrency, web3, fraud prevention, scam, blockchain