Found 32 results in 984 milliseconds.
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
Identity tech and biometric solution provider IDEMIA has expanded its partnership with INTERPOL, providing an enhanced Multibiometric Identification System to support its 196 member countries.
partnership, biometrics, identity verification, behavioural biometrics, cybersecurity, cybercrime, fraud detection, fraud prevention
Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.
debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.
fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity
Hungary-based fraud prevention company SEON has acquired AML company Complytron to launch a unified fraud, AML, and fincrime platform.
SEON, AML, fraud prevention, compliance, acquisition
German KYC provider IDnow has teamed with IATA to improve digital identity protocols for IATA’s customer base.
partnership, digital identity, fraud prevention, cybersecurity
Pangea, a supplier of digital identity, security, and e-payment solutions, has launched an artificial intelligence (AI) driven passenger background check system specifically designed for border control agencies.
product launch, artificial intelligence, identity verification, digital identity, data
The International Crime Police Organization (Interpol) has launched a Financial Crime and Anti-Corruption centre (IFCACC) to ensure a coordinated global response against the increase in transnational financial crime.
AML, fraud management, fraud detection, online fraud, ecommerce, cybercrime, COVID-19
Europe-based provider of identity proofing IDnow has announced a strategic partnership with the International Criminal Police Organisation (Interpol).
cybercrime, cybersecurity, fraud detection, fraud management, partnership, identity verification, digital identity
Lithuania-based fraud prevention company iDenfy has introduced a newly designed method for risk assessment during identity verification processes.
identity verification, AML, digital onboarding, data analytics, artificial intelligence
With regulators focusing on fighting financial crime, by bringing more accountability and transparency with more stringency on KYC, Verity Snelson from Encompass shares what lessons can be learned from the past
KYC, financial crime, regulation, money laundering, fintech
The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.
financial crime, money laundering, fraud prevention, phishing, cybercrime
PayQuik, an international digital money transfer service, has partnered with iDenfy, an identity verification company, for identity verification solutions.
iDenfy, identity verification, partnership, money laundering, artificial intelligence
Jorij Abraham, Ecommerce Foundation, Scamadviser, payment methods, money laundering, merchant, fraud, merchant fraud, cryptocurrency, Ponzi, risks, COVID-19, coronavirsu, pandemic, chargebacks, GDPR
Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management
Europol together with law enforcement authorities from 26 countries have announced the results of the European Money Mule Action ‘EMMA 6’.
AML, money mules, Europol, fraud prevention, financial crime, money laundering
Pavel Gnatenko, Product Owner, Covery, talks about how businesses can prevent fraud during COVID-19, elaborating on the pandemic's impact on fraudulent attacks
Pavel Gnatenko, Covery, risk management, KYC, machine learning, AI, COVID-19, chargebacks
coronavirus, scammers, victims, malware, payments , Interpol, bank accounts, fraudulent cash, fraud, cybercriminals
Payments scheme Mastercard has announced the development of its first European Cyber Resilience Centre within its European headquarters.
MasterCard, Ruropean Cyber Resilience Centre, cybersecurity, fraud prevention, collaboration, payments