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UK-based used car dealer Walker Car Sales has chosen EchoPay’s Open Banking payment solution to cut card-related costs.
account-to-account payment, Open Banking, QR code, POS, payment processing
Israel-based data privacy company Mine has rolled out MineOS AI Asset Discovery, an AI governance solution for visibility and control over enterprise AI systems and data.
artificial intelligence, data privacy, data analytics, compliance, regulation
Commercial bank of Ethiopia has lost more than USD 40 million after a systems glitch which let customers withdraw and transfer sums of money that was not in their accounts.
ATM, mobile banking, online banking, cash, banking
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
US-based fintech Galileo Financial Technologies has expanded relations with The Bancorp Bank to offer real-time payments via The Clearing House.
instant payments, real-time payments, partnership, cash flow, fintech
The Reserve Bank of India has directed the National Payments Corporation of India (NPCI) to review a request from Paytm.
banks, payment processing, compliance, digital payments
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
India-based digital payments app Paytm has partnered with private sector financial institution Axis Bank to support settlement of merchant payments.
partnership, payments , banking, KYC, settlement
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
Lendica has announced its partnership with CSG Forte in order to deliver embedded business credit solutions for SMEs in the region of the US.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, SMEs, lending
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
Motie Bring, Chief Executive Officer at PPRO, elaborates on how to shape a payment strategy that helps ensure cross-border success.
online payments, cross-border payments, account-to-account payment, ecommerce, payment methods, BNPL, PSP, merchants, e-wallet, UPI, PIX
Ulrike Guigui and Raquel Gomez Sirera from Deloitte share insights on how global businesses can leverage the ISO 20022 standard to enhance their operations across borders and the regulatory aspects of adopting it.
cross-border payments, regulation, ISO 20022, customer experience, AML, KYC, cross-border ecommerce
Apple has initiated the opening of its US App Store to enable external payment options after the Supreme Court’s response to its appeal for an antitrust suit.
regulation, payment methods, payments , mobile payments, digital payments
We are excited to share the recording to an insightful webinar hosted by Zimperium, the only mobile-first security platform specializing in mobile device and application security. This exclusive event delved into the findings of their latest annual Mobile Banking Heists Report, revealing key malware trends and the global impact on mobile banking.
mobile banking, cybersecurity, digital payments
Italy-based crypto exchange Coinbar has entered a multi-year agreement with Binance Pay to enable the latter’s users to make crypto payments directly in stores.
cryptocurrency, cryptocurrency exchange, digital assets, digital payments, partnership
Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.
cryptocurrency, digital assets, hacking, cybersecurity
A study performed by the UK-based Centre for Financial Capability has found that almost one-quarter of UK BNPL users have been charged late repayment fees.
study, BNPL, payments , financial institutions, credit
Netherlands-based neobank, bunq, has launched Finn, a GenAI-driven platform that aims to reshape user-centric banking and is available to all users.
artificial intelligence, product launch, neobanks, banking, generative AI