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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
Virgin Money has revealed its intention to buy abrdn’s 50% stake in their joint venture, Virgin Money Investments.
partnership, investment, acquisition, financial services
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers.
research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing
Cashfree Payments has launched its KYC Link, a no-code verification service that is set to accelerate the digitalisation process of Indian businesses.
product launch, KYC, fraud management, fraud detection, fraud prevention, online fraud, digitalisation
J.P. Morgan has announced that it has been designated by the US Treasury Department under a financial agency agreement to offer account validation services for federal government agencies.
partnership, financial crime, fraud prevention, risk management, payments , cybersecurity, fintech, banking
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider uncover updates on the Global Assured Identity Network (GAIN) and share reasons why banks should prioritise building identity wallets.
digital identity, digital wallet, banks, data, online payments, identity verification
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
The way we bank has changed considerably, with people seeking the flexibility of digital, but with a human touch at key points of customer interaction. To solve this, Mehdi Heidari from G+D advocates for phygital banking, a concept that offers the best of both worlds.
mobile banking, mobile payments, multi-factor authentication, neobanks, customer experience, debit card
We talked to Maya Ogranovitch Scott, Solution Marketing Manager at Ping Identity, about fraud orchestration and the best practices in fraud decisioning that can help end-users stay safe while enjoying the perks of a strong digital identity when shopping online.
fraud prevention, ecommerce, customer experience, marketplace, merchants
This article provides insights for banks and fintech seeking to navigate the evolving Banking-as-a-Service landscape and partnerships while ensuring compliance with regulatory requirements.
embedded finance, BaaS, compliance, regulation, risk management, fintech, banks
Zeeshan Ali Khan Anwar, Business Transformation Manager at Be | Shaping the Future UK, discusses the rise and fall of traditional BNPL and the residual opportunity that presents itself to banks.
BNPL, banks, online shopping, Klarna, Affirm, Afterpay, fintech, payment methods, credit card
Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.
KYC utility, identity verification, financial institutions, financial crime
Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.
cybercrime, fraud prevention, identity verification, digital identity, KYC, AML
Miriam van Straelen, Partner at Roland Berger, provides the recipe for an amazing customer experience and describes the main CX trends in banking and fintech.
customer experience, digital onboarding, embedded finance, BNPL, digitalisation
As digital currencies gain momentum, crypto-related technology, products, and perceptions continually evolve, and capture the attention of the public, all over the world.
CBDC, cryptocurrency, DLT, blockchain, banks, central bank, BNPL, merchant, NFT, DeFi
Daumantas Barauskas, CEO of Genome, reveals why corporate cards are trendy now and what we can do to make sure that by using them we stay completely safe
debit card, spend management, cloud, data, corporate card, fintech, merchant, payments , transactions , banks
Open Banking is about to reshape Canada’s financial services landscape. Before we reap its many benefits, it is up to us to help consumers and businesses get comfortable with this new industry shift
Open Banking, Open Finance, digital banking, financial inclusion, data sharing