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The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
João Moura, the CEO of Fraudio, discusses how AI models can outsmart merchant initiated fraud and help PSPs and acquirers onboard more merchants in order to grow faster, smarter, and safer
merchant fraud, artificial intelligence, KYC, KYB, CNP fraud
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is
financial crime, tax evasion , bribery, corruption, money laundering
Japanese cryptocurrency exchange Liquid has announced it was hit by hackers in a theft estimated to top USD 94 million, in the latest targeting of a crypto platform.
cryptocurrency, hacking, online fraud, cryptocurrency exchange
Shufti Pro has teamed up with Drakemall to provide them with real-time online document verification services for KYC screening and fraud prevention in customer onboarding.
Drakemall, Shufti Pro, KYC, AML, onboarding, verification, KYC, fraud prevention, identity, bills, fraud, ID cards
RiskConnect is a conference organised by Web Shield and dedicated to payment risk professionals.
Web Shield, RiskConnect, risk professionals, risk management merchants, acquirers, ecommerce, fraud prevention, AML, money laundering
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Ahead of RiskConnect 2019 edition, The Paypers sat with Peter Naessens, General Director, Belgian Gaming Commission, to discuss about what is happening in the European gaming space
Belgian Gaming Commission, RiskConnect, Web Shield, gaming, risk management, merchants, onboarding, loot boxes, betting
Europol and the European Crime Prevention Network (EUCPN) have launched a call for a strategy to combat and prevent ATM physical attacks.
Europol, European Crime Prevention Network, EUCPN, ATM physical attacks, fraud prevention, ATM security
The Paypers presents the most important mergers, acquisitions, investments, and developments in the subscription economy landscape
Google, Netflix, subscription economy, M&A, investment, ecommerce, Chargebee, Paysafe, card payments, subscription commerce, merchant, billing, Zuora, Nexway, Birchbox, Unilever, Dollar Shave Club, Avangate, Loot Crate, car subscription, digital goods
The Royal Bank of Scotland’s (RBS) new digital-only retail bank Bó has invested GBP 2 million in the digital current account Loot – taking its total stake to 25%.
Royal Bank of Scotland, Loot, digital, banking, retail banking, mobile, RBS, Bó
A new study has found that three-quarters of Brits are willing to use e a digital-only bank for a financial product, yet only one in 10 Brits would prefer to use a digital-only bank over a traditional high street bank.
MoneySuperMarket, digital-only bank, UK, study
Loot, a UK-based challenger bank, has closed a series A funding with a GBP 2.2 million investment to fully automate its offering.
Loot, digital banking, digital banking app, neobank, investment round, UK
Seventeen UK financial technology fintech companies have agreed to join the UK FinTech Financial Crime Exchange (FFE).
UK FinTech Financial Crime Exchange, FFE, RUSI, fintech, security, AML, UK, tax evasion
Loot, the mobile banking service, has launched version 2 of the app, opening its first 25,000 customer accounts.
banking, app, Loot, mobile banking, fintech, currency, contactless