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Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and a Professor of Financial Technology and Law, presents a summary of the European Commission's proposal for the third Payment Services Directive (PSD3) and the new Payment Services Regulation (PSR).
PSD3, payments , regulation, tokenization, digital wallet, data sharing, data protection
Cloud-based payments service provider Checkout.com has announced new updates to its Authentication process that aims to help merchants fight fraud and optimise their revenues, with a series of products that will allow them to rapidly navigate through an evolving environment.
online authentication, SCA, multi-factor authentication, identity verification, identity fraud, digital identity, ecommerce, merchant, fraud prevention, chargebacks, online payments
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (ML/TF). Josje Fiolet from INNOPAY elaborates on the potential effects of the EU’s legislative proposals on industry players.
AML, financial crime, regulation, digital identity, compliance
Toine van Beusekom, Strategy Director of Icon Solutions, outlines the seven key trends that promise to accelerate banking transformation in 2022
banks, BaaS, Request to Pay, Open Banking, instant payments, ISO 20022
The Central Bank of Jamaica and eCurrency delve into the topic of CBDCs, based on the pilot that currently tests a digital Jamaican Dollar
CBDC, central bank, online security, cash, DLT, payment processing, digital payments, e-wallet, KYC, data privacy
KNAB, Konsentus Verify, case study, security, Open Banking, fraud, TPP checking, identity verification, data, PSD2, API, banking
Betzest, e-wallet, NeroPay, Europe, real-time cashouts, Live Betting, Live Casino, E-sports, Virtual Sports, credit cards, debit cards, cryptocurrency, bank transfer, PurplePay, Pragmatic Play
European expert in payments and financial services, Andréa Toucinho talks about how the Portuguese payments market paves the way for digital payments
contactless payments, P2P, request-to-pay, RTP, Portugal, payments , banking, SEPA, instant payments, Andréa Toucinho, credit transfer, SEPA Direct Debit
The EBA has published an Opinion on the implementation of the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC).
EBA, Opinion, Regulatory Technical Standards, Strong Customer Authentication, API, consent