Found 139 results in 968 milliseconds.
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Nepal-based commercial bank Kumari Bank has partnered with Compass Plus Technologies to leverage its processor and technological capabilities for full-stack payments processing.
UK-based Dojo, a trading name of Paymentsense Ireland Limited, has been granted its e-money licence (EMI) from the Central Bank of Ireland.
fintech, banking license, transactions , cloud, digital payments
Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.
CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion
India-based payments company Paytm has announced the launch of Card Soundbox, the first Soundbox in the region set to accept all domestic and international card payments.
product launch, payments , paytech, fintech, cards, NFC, contactless payments, merchants, ecommerce, Tap-to-Pay
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
Germany-based family-fintech Bling has launched the SavingsTrees family product and partnered with wealthtech Evergreen.
product launch, partnership, green finance, wealth management, fintech
UK-based Payment Systems Regulator (PSR) has confirmed new requirements for banks and payment companies to ensure reimbursement for victims of APP fraud.
regulation, fraud prevention, APP fraud, banking, payments , financial crime, PSP, reimbursement, fintech, regtech, cybercrime
Denmark-based pocket money app MyMonii has announced launching in Germany.
expansion, mobile banking, banking, Visa
UK-based NatWest Rooster Money has updated its pricing to provide NatWest Group clients with free access to its prepaid kids’ debit card subscription.
banks, product upgrade, financial inclusion, financial services
Binance has announced that one of its SWIFT partners has decided to ban USD transfers below USD 100,000 as of 1 February 2023.
banks, cryptocurrency exchange, cryptocurrency, money transfer
UK-based PFM app PIum has announced the launch of `Naughty Rule`, a feature that will help customers store money with every purchase they make on a `guilty pleasure`.
product launch, online payments, ecommerce, mobile payments
British TSB Bank officials have warned that the fraud refund rules proposed by the Payment Systems Regulator to come into effect in 2023 will exclude a significant part of APP fraud victims.
APP fraud, regulation, fraud prevention, bank account, fraud detection
The Federal Reserve, FDIC and OCC have released a joint statement in order to warn banks about the risks associated with crypto assets.
cryptocurrency, digital assets, banks, regulation
Amazon has announced that on 19 January 2023, it will be raising fees for online merchants that use its Multi-Channel Fulfillment (MCF) programme.
product upgrade, ecommerce, scheme fee, online shopping
Poland-based fintech Conotoxia has launched a multi-currency card 2.0 to enable cardholders to share their payment cards with family or business associates.
payments , product upgrade, online payments, online platform, cross-border payments, cross-border ecommerce, merchants, currency
The UK’s Payment Systems Regulator (PSR) has revealed a new reporting requirement for authorised push payment (APP) scams.
fraud prevention, scam, compliance, data sharing
UAE-based Al Fardan Exchange has joined hands with JPMorgan to offer transfers in multiple currencies to corporate customers.
blockchain, money transfer, Ripple, XRP, cross-border payments
US-based finance automation platform Mesh Payments has expanded integration with QuickBooks, an accounting software from Intuit, according to Yahoo Finance.
partnership, ERP, e-invoicing