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William Xiong, Senior Vice President of Cainiao Group, talks about the supply chain evolution in APAC and the importance of leveraging AI to enhance resilience.
cross-border logistics, artificial intelligence, generative AI, IOT, Augmented Reality, digitalisation
'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
The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.
cryptocurrency, regulation, tax evasion , digital assets
Global card issuing platform Marqeta has partnered with Giftbit, Vivian, and Whistle as part of its Embedded Finance expansion efforts.
partnership, embedded finance, payments , banking
Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.
banks, APP fraud, fraud prevention, compliance, scam, financial crime
US-based crypto solutions provider Ripple has acquired Switzerland-based digital asset custody provider Metaco to expand its enterprise offerings.
acquisition, partnership, digital assets, cryptocurrency, expansion
US-based crypto solutions provider Ripple has expanded its presence in MENA by opening a new office location in Dubai.
SMEs, Ripple, cryptocurrency, money transfer, cross-border payments, remittances
The Paypers celebrates the International Women’s Day with an exclusive overview of gender equality in the business industry and the importance of women C-level executives by Monica Eaton, Founder of Chargebacks911 and Fi911.
online payments, digital payments, chargebacks, fintech
Nigeria-based fintech Flutterwave has received its payment services provider and payments facilitator licences in Egypt, which enable its expansion into North Africa.
PSP, payments aggregator, payments , B2B payments, cross-border payments, payment processor, expansion, digitalisation, settlement
Eight US national trade groups have petitioned the Consumer Financial Protection Bureau (CFPB) to initiate a rulemaking to strengthen the privacy and security of consumer financial data held by fintechs, bigtech, and data aggregators, the official press release states.
regulation, data aggregation, Open Banking
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
On International Women’s Day, Kelly Cutchin, Country Head at moneycorp Americas talks about the importance of women in leadership roles within organisations to support workplace parity and diversity
payment institution, financial services, COVID-19
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks
Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products
Simone Aurighi, risk management, fraud prevention
Sovrin Foundation, token issuance, blockchain, SSI umbrella organisation, layoffs, volunteer-run, COVID-19, regulated token sale, SEC, Regulation A+, Reg A+, JOBS Act, Token, funding, regulated token
‘People matter, and we all should have equal opportunity to develop, progress and be rewarded and recognised at work’ CIPD report
Airbitz, a Bitcoin wallet provider and creator of the Edge Security SDK, has launched its equity crowdfunding campaign powered by Wefunder.
Airbitz, Bitcoin, blockchain, cryptocurrency, crowdfunding, US, Wefunder, Edge Security SDK, BitPay, JOBS Act
India has proposed the relaxation of regulation for IPO sales by startups to allow investors to cash in on ecommerce boom and to prevent such companies from listing on exchanges abroad.
India, relaxation, IPO regulation, ecommerce startups, online sales, business, digital, marketplace, platform