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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
India-based ecommerce platform BuyEazzy has announced the raise of USD 4.25 million in a Series A funding round to accelerate its expansion strategy.
funding, investment, payments , online payments, digital payments, mobile payments, ecommerce
Singapore-based fiat-crypto payment gateway Alchemy Pay has integrated privacy-preserving KYC solutions from zkMe to augment its onboarding of new clients process.
KYC, identity verification, data privacy, digital onboarding, web3, DeFi
Microsoft might be working on integrating a crypto and nonfungible token (NFT) friendly Web3 wallet into its Edge web browser, as software documenter Albacore finds.
cryptocurrency, NFT, blockchain, Web 3.0
US-based fraud prevention company NICE Actimize has released ‘The 2023 NICE Actimize Fraud Insights Report’ that reveals pressing threats and patterns for FIs.
financial institutions, online fraud, digitalisation, risk management, cashless
India-based offline payment service provider DotPe has raised a USD 55 milion funding round led by Tamasek.
investment, funding, digitalisation, acquisition, POS, ecommerce
Adam Rusbridge and Federico Carbone from Ping Identity discuss the benefits of fraud, authentication, and orchestration hubs for financial institutions.
fraud prevention, identity theft, identity verification, online authentication, identity fraud
Google-backed business development platform DotPe has reached advanced stages of talks to raise about USD 50 million in a new financing round led by investment firm Temasek.
financing , investment, fintech, startup
Digital transformation technology provider WSO2 has completed its Series E funding round, the move bringing the total growth capital raised to USD 93 million, according to Australian Fintech.
funding, investment, digital banking
Recur Technologies, a Singapore-based financing platform, has announced fundraising of USD 30 million in a combination of equity and debt from a clutch of Indian investors.
funding, startup, investment, financial services, financial institutions
Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world
digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding
Jane Lee, Trust and Safety Architect at Sift: The biggest increases in overall payment fraud happened in digital wallets, crypto, and PSPs, and the values of attempted fraudulent transactions exploded in remittance and neo/challenger banks
fraud prevention, fintech, cryptocurrency, BNPL, cybercrime, Sift
India-based food delivery startup Zomato has raised USD 160 million from US hedge fund Tiger Global Management and a unit of Singapore’s Temasek Holdings.
Zomato, India, food delivery, funding, Tiger Global Management, Temasek Holdings, Info Edge, Swiggy, Amazon, initial public offering, IPO
The payments industry will witness emerging threats and new patterns in fraudsters’ behaviour. Nick Maynard, Lead analyst at Juniper Research, reveals for us the future of online payment fraud under PSD2
Juniper Research, PSD2, SCA, fraud prevention, ecommerce, fraud loss
Alibaba Group, China\s ecommerce company, is stepping up investments in India as it seeks to grab a larger share of the online spending in South Asia.
Alibaba, ecommerce, online retail, India, investments
David Worthington, VP Payments at Rambus explains the benefits that payment account tokenization can bring to existing or new real-time payment initiatives
tokenization, real-time payments, Rambus, David Worthington, ACH fraud, ACH transactions, security, financial institutions
“The superpower people want is not invisibility or flight. It is the ability to be in two places at once” Sebastian Siemiatkowski, CEO, Klarna
Money 2020 Europe, AI, banks, fintechs, BigTechs, data, Feedzai, Steve Wozniak, Amazon Pay, WeChat, Klarna, Alipay, Visa, crypto, cash
Maxim Yevdokimov of Tinkoff Bank says that despite serving 7 million customers and employing more than 18,000 staff, Tinkoff still retains its startup spirit
Tinkoff Bank, Maxim Yevdokimov, DNA, digital bank, online banking
Scott Adams, keynote speaker at CNP Expo 2018, reveals the fraud challenges met by the card-not-present community and key strategies to level up the fight against smart fraudsters
CNP fraud, online payments, Scott Adams, CNP Expo, gaming, fraud protection, interview, account takeover
Neira Jones, Emerging Payments Association: Innovation is a double edge sword as technology has enabled fraudsters to become more efficient
Neira Jones, Emerging Payments Association, cybersecurity, artificial intelligence, machine learning, Aadhaar, Tencent, internet of things, Ant Financial Alipay, digital identity, online fraud