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US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients.
partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
We interviewed Alex Morgan-Moodie, Vice President and Head of Vertical Growth at Worldpay, about the importance of an optimised payment experience and the role of payment orchestration as a catalyst for businesses to boost customer conversion.
cross-border payments, ecommerce, merchants, payments orchestration, marketplace, checkout optimisation , customer experience
As preparations for several pan-European payment schemes ramp up, Tino Meissner, Product Manager for Request to Pay, Deutsche Bank assesses the opportunities they offer and how the remaining challenges can be overcome to deliver an Open Finance ecosystem for the future.
Open Banking, Open Finance, SEPA API Access Scheme, SEPA Payment Account Access Scheme, online payments
Open reputation protocol Karma3 Labs has secured USD 4.5 million in fresh capital to increase trust in web3 with ratings and recommendations.
blockchain, funding, fraud prevention, cryptocurrency, NFT
Nigerian authorities have called for a USD 10 billion penalty against Binance, as the platform caused financial losses within the country by manipulating exchange rates.
regulation, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, digital assets
Mobility and urban services platform inDrive has launched inDrive Money, offering cash loans to drivers operating on its platform in Mexico.
lending, financial inclusion, product launch, credit card, expansion
Google Pay has announced it undergoes significant changes, merging US app with Google Wallet and augmenting features for payments.
mobile payments, Android, payment methods, product upgrade, Google Pay
Nina Huelsken, Associate, Frankfurt at Payments Consulting Network, analyses the crucial role of borderless payments in today’s global economy.
cross-border payments, payments , remittance, financial inclusion, B2B payments, P2P payments, supply chain finance
A recent survey conducted by Chase has revealed that 62% of consumers consider their mobile banking app indispensable, with 78% utilising it on a weekly basis.
mobile banking, digital banking, credit scoring, transaction monitoring
MENA-based consumer technology holding group Astra Tech has partnered with Al Etihad Payments to offer support for the Aani instant payments platform.
partnership, product launch, instant payments, fintech
KARTY, a Qatar-based fintech startup, has announced the completion of a seed funding round, amassing over USD 2 million.
product launch, funding, investment, partnership, fintech
Shany Malbin, VP Payments Strategy at Fiverr, talks about the company’s best practices related to optimising the payments checkout in the gig market industry.
online payments, payment gateway, payments , customer experience, checkout optimisation , payment methods, digital payments, platform, online platform, Gen Z, artificial intelligence
The Reserve Bank of India has published a draft framework for recognising self-regulatory organisations (SRO) for the fintech sector.
regulation, fintech, banks, compliance
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Stephen Yun, Senior Analyst of Research at Payments Canada, covers digital payments adoption in Canada and the driving forces behind this growth.
payments , payment methods, digital payments, ecommerce, merchants, BNPL, cryptocurrency, online payments, real-time payments, regulation
The social media platform X has announced plans to launch peer-to-peer payment business, aiming to allow more user utility and new opportunities for commerce.
product upgrade, payments , online payments, mobile payments, P2P payments