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OTP Bank, a Hungary-based listed retail and corporate bank, has selected Iliad Solutions as its payment testing provider in a new multi-year deal.
partnership, banking, financial services, financial institutions
Fintech company Dvara Money (DM) has announced its strategic collaboration with Jana Small Finance Bank (Jana SFB), aiming to improve the digital banking environment in Bharat.
partnership, mobile banking, digital banking, online platform, SMEs, financial inclusion
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.
acquisition, merger, investment, fraud prevention, identity verification
Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership
The Abu Dhabi Islamic Bank has announced the launch of its ADIB Business Souq, a B2B marketplace developed to optimise the development of SMEs in the UAE.
product launch, online banking, mobile banking, digital banking, banking, SMEs, financial services, financial institutions
Peter Theunis from BPC explores the significance of APIs in Open Banking and Open Finance, highlighting how diverse API standards across markets can create obstacles to the universal adoption of Open Banking services.
Open Banking, Open Finance, API, API standardisation, report
US-based authentication company 1Kosmos has announced the successful integration of its Block ID platform with Amazon Cognito.
partnership, multi-factor authentication, identity verification, online authentication
Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.
biometrics, biometric authentication, fraud prevention, banks, digital identity
Razorpay has launched a payment infrastructure called Optimizer, an AI-powered system to protect businesses from annual losses of over USD 841 million due to transaction failures.
artificial intelligence, transactions , online payments, digital payments, payment gateway
Telecoms provider JT Group and anti-fraud tech supplier Honey Badger have launched Silent Authentication+.
multi-factor authentication, product launch, security token, fraud detection, fraud prevention
India-based fintech Razorpay has announced the acquisition of BillMe, a digital invoicing and customer engagement startup.
e-invoicing, acquisition, fintech, banking, omnichannel payments solution
South Korea-based bank Hana has started to collaborate with BitGo to offer digital asset custody services from the latter half of 2024.
digital assets, blockchain, banking, regulation
India-based payments and banking solutions provider Safexpay has announced the launch of a regtech platform that provides an extensive set of API solutions within a unified framework.
product launch, compliance, regulation, KYC, regtech, API, banking, payments , identity verification
Global caller identification platform Truecaller has partnered with India-based fintech Razorpay to offer an improved online checkout experience for customers.
partnership, payments , online payments, digital payments, mobile payments, checkout optimisation
Netherlands-based Backbase has partnered with SavvyMoney to enable community banks and credit unions to provide access to real-time credit scores from their banking application.
financial institutions, digital banking, credit scoring, banking
Ethiopia-based Dashen Bank has partnered with Mastercard to launch a multi-currency international prepaid card, marking a milestone in Ethiopia’s card business.
partnership, product launch, payments , paytech, fintech, cross-border payments, ecommerce, FX , prepaid card, online payments
Mastercard has enabled CVC-less online transactions for its Indian debit and credit cardholders that have tokenised their cards on merchant platforms.
product launch, credit card, debit card, tokenization, fintech, paytech, payments , security token, merchants, fraud prevention
Multi-currency digital wallet YouTrip has partnered with Kasikornbank to introduce the 3DS 2.0 authentication feature, offering users secure digital payments.
digital wallet, fraud prevention, digital payments, 3-D Secure