Found 99 results in 1 second.
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Edward Dovey, Head of APAC at RTGS.global, sheds light on the role of faster, more affordable cross-border payment solutions and understanding the de-dollarisation trend.
cross-border payments, cross-border logistics, CBDC, digital currency, settlement, financial institutions, FX , central bank
The Red Cross in Denmark has partnered with fintech company, Inpay, to reach more countries for emergency aid funding.
partnership, cross-border payments, money transfer, funding
India and Indonesia have engaged in talks to settle bilateral transactions in local currencies and link up their fast payments systems.
partnership, cross-border payments, transactions , local payment method, trade finance
Global issuer-processor Paymentology has expanded its partnership with epayment and financial services provider TrueMoney.
partnership, expansion, mobile payments, digital payments, digital wallet, ecommerce, online payments, cross-border payments
All members of the Asian Clearing Union have agreed to move towards local currency settlement in a bid to reduce dependence on the US dollar.
partnership, trade finance, settlement, transactions
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
Global payments platform 2C2P has partnered with AMK Microfinance Institution to expand the easy2send product between Thailand and Cambodia.
partnership, online payments, digital payments, mobile payments, payments , cross-border payments, cross-border ecommerce, ecommerce
Paolo Ardoino, Tether's CTO, dives into the world of web3 finance with Plan ₿, the Tether stablecoin, and Keet - a cutting-edge P2P messaging app that champions freedom of communications.
cryptocurrency, cryptocurrency exchange, crypto asset, Bitcoin, stablecoin, financial inclusion, web3
An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.
scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto
Alibaba has rolled out Daraz Flex, an outsourcing platform allowing users to earn money by completing tasks such as working as a last-mile delivery person or warehouse assistant.
ecommerce, gig economy, product launch, Alibaba
The Russian and Indian Governments have gotten closer to an agreement to have cards based on Russia’s Mir payment system be accepted at ATMs and POS in India.
Russia Ukraine War, financial sanctions, UPI, cross-border payments
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
Nigeria’s ambassador to Russia, Abdullahi Shehu, has announced that Nigeria and Russia are discussing the possibility of using the Russian Mir payment system cards in the African country.
partnership, payment processing, payments , credit card
Yoma Bank, a Myanmar-based bank, has completed the migration of its in-house processing centre to Compass Plus Technologies’ payments platform, TranzAxis.
banks, payments , product launch, debit card, credit card
Tsuyoshi Notani, Managing Director at JCB International (Europe) Ltd., takes a deep dive into the behaviours of Japanese cardmembers, revealing how European payment providers and merchants can better cater for their needs
JCB, merchants, loyalty programme, ecommerce
Weighted meta-analysis of key cybercrime indices by fraud-fighting company SEON casts light on who’s safer and who’s at most risk, – yet companies even in the safest countries need to remain vigilant and proactive, stresses Gergo Varga, Senior Content Manager at SEON
cybersecurity, fraud prevention, scam, AML, cybercrime
The blockchain-based financial protocol company Velo Labs has joined forces with Inception, a cross-border remittance financial service company available in Southeast Asia.
partnership, online payments, e-wallet, remittance
Global payments platform 2C2P has partnered with UnionPay International to offer the UnionPay 3-D Secure (3DS) payment authentication solution to 2C2P’s network of merchants in Southeast Asia and Hong Kong.
partnership, 3-D Secure, online authentication, merchants, PSP, EMV, online payments