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Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
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
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Airwallex and Edgar, Dunn & Company have release a report which shows that consumers want flexibility and transparency in digital cross-border payments.
report, ecommerce, payment methods, merchants, online payments
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
UK-based payments technology provider MultiPay Global Solutions has launched a face-to-face payment method named Pay By Bank.
payment methods, product launch, partnership, fintech, QR payments
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
'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
US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.
product launch, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
Economist Impact, commissioned by Temenos, has conducted a study on emerging trends in the banking industry.
research, online banking, digital banking, ESG, embedded finance, cloud services, generative AI
Huawei Mobile Services (HMS) has partnered with multiple UAE banking apps to improve the digital banking landscape in the region.
mobile banking, digital wallet, partnership, financial services
US-based Mastercard has launched a CBDC partner programme that aims to encourage open discussions around the emergence of CBDCs.
cryptocurrency, CBDC, web3, product launch
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation
The Paypers, in partnership with payments orchestration platform Spreedly, set up a survey aimed at shedding light on the prevailing trends among companies looking to leverage multiple payment integrations as part of their orchestration approach.
fintech, merchants, marketplace, payments orchestration, Open Banking, fraud prevention, payments infrastructure, compliance, BNPL, cryptocurrency, customer experience, payment methods, ecommerce, local payment method
US-based Identity orchestration company Jumio has released a new research which reveals the disconnection between consumer awareness of AI and deepfakes and their risks to security.
identity verification, artificial intelligence, deep fake, fraud management, identity fraud
Global payment service provider Checkout.com has published its digital transformation report, underlining the importance of payment and revenue optimisation.
product launch, financial data, data protection, data, online payments, mobile payments, digital payments, payments
Nium, a global payments provider, has improved its payroll payments solution to support the needs of payroll platforms worldwide.
product launch, expansion, payments , FX , banks