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Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
US-based Northern Trust has partnered with NUS Computing and NUS AIDF for a series of blockchain-related research and industry development initiatives.
blockchain, partnership, research, regtech
Louise Watson, Product Marketing Manager at Ping Identity, tackles the evergreen topic of account takeover utilising the best-in-class techniques and technologies, including push notifications, and FIDO2 passwordless authentication.
FIDO, online security, digital identity, identity verification, identity fraud, QR code, multi-factor authentication, fraud prevention, online payments, contactless payments, biometric authentication, account takeover, fraud detection, online authentication, two-factor authentication
Fintech Fime has announced that it was qualified by EMVCo to offer EMV 3DS compliance services following the testing of its solution alongside Switzerland-based Netcetera.
certification, cybersecurity, EMVCo, 3-D Secure, online fraud, payments , financial services, compliance, partnership
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Connections, conversations, innovations, and deals are made at Money20/20 Europe; but have you wondered what the people behind those are? Let’s find out.
financial inclusion, fintech, payments , banking
Vijay Pravin, CEO of bitsCrunch, talks about the power of data and next-gen AI to act as a valuable control authority on the NFT market and create trust
NFT, blockchain, data analytics, artificial intelligence, smart contracts, metaverse
Andy Huang, Chief Logistics Officer at Lazada Group: ‘If we are to create a sustainable and inclusive ecommerce logistics ecosystem, integrating logistics activities both within and beyond a business will be key.’
ecommerce, digitalisation, artificial intelligence, sustainability , Lazada
India-based HDFC ERGO General Insurance has partnered with Visa to offer curated insurance covers for Visa's Platinum cardholders for select Public Sector banks.
partnership, Visa, banks, fraud prevention, transactions
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
‘Self-Sovereign Identity technology is created by some existing technologies coming together in a new way to enable low-cost federation’ Kaliya Young, leader in the field of Self-Sovereign Identity
self-sovereign identity, Kaliya Young, KYC, AML, DIDs, identity verification, digital identity, digital onboarding, Decentralised Identifier, blockchains, cloud computing
‘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
‘Bitcoin may be a product of computer science, but it is a very human story’ Larry Summers, American economist
Bitcoin, Ethereum, cryptocurrency, crypto payments, blockchain, Libra, JPM Coin, payments , Bitcoin Cash, Ethereum, Dash, Mixin, Litecoin, ZCash, crypto wallets, Bitcoin ATMs
The payments ecosystem has become exceedingly complex nowadays, especially in the travel sector. Sabre Corporation and The Paypers present the travel industry’s players and the Sabre solution of streamlining payment processes for them.
Sabre, travel commerce, B2B ecommerce, virtual cards, payment processing, customer experience
Provider of machine identity protection Venafi has announced the expansion of its international business in Japan through a new partnership.
Venafi, partnerships, Japan, identity, protection, GMO GlobalSign, NSD Business Innovation, digital certificates, security risks, compliance, regulations, vulnerabilities
US-based supply chain management company McKesson has teamed with Genpact to advance McKesson’s finance operating model and cost structure vision.
Genpact, McKesson, partnership, supply chain management, supply chain finance, process automation, financial operating model, cost structure, contract management, master data management, source to pay processes.