Found 33 results in 1 second.
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
The Financial Services Commission has proposed a preliminary notice of rules change to establish reasonable standards for calculating data transfer fees in MyData.
product upgrade, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Officials in Taiwan have put forward a cryptocurrency bill to the Legislative Yuan for its first reading, creating a foundation for crypto regulation in the country.
cryptocurrency, digital assets, regulation, compliance
Jagdish Udayakumar, Head of New Business at FIS UK, explains why PaaS solutions have the power to revolutionise payment processing by offering efficiency, scalability, and security.
payments , COVID-19, Russia Ukraine War, ESG, instant payments, real-time payments, ISO 20022, banks, PSP, SEPA
The EU has reached a provisional agreement between the European Parliament and the Council of the European Union for the legal framework regulating the European Digital Identity.
digital identity, EIDAS, regulation
OKX, the crypto exchange and Web3 technology company, has set up a Hong Kong entity for launching virtual asset services in the country.
virtual asset, digital assets, blockchain, cryptocurrency
HashKey Group, a Hong Kong-based digital asset management and blockchain solutions provider, has partnered with digital insurer ZA International to invest in digital assets, Web 3.0, and DLT.
partnership, cryptocurrency, blockchain, digital assets, Web 3.0, DLT
Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.
digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech
ECB has partnered with European University Institute to deliver specialised training for all European banking supervisors, according to an official press release.
partnership, digital banking, regulation
The government of Hong Kong and the SFC have taken steps to legalise retail cryptocurrency trades in order to restore the city’s reputation as a fintech hub.
cryptocurrency, digital ass, regulation, crypto asset
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
Advanced fraud solutions powered by machine learning (ML) models maintain customer UX while preserving the effectiveness of anti-fraud measures for ecommerce merchants. Nethone’s CEO Hubert Rachwalski shares how.
SCA, online authentication, machine learning, ecommerce, fraud prevention, behavioural biometrics
To what extent is the EU Digital Identity Wallet an implementation of Self-Sovereign Identity (SSI)? INNOPAY experts explore the connections between these concepts.
digital identity, artificial intelligence, e-wallet, fraud prevention, financial crime
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
INNOPAY experts take a closer look at how divergent the current digital identity landscape in Europe is and highlight some examples regarding digital identity in individual member states.
digital identity, KYC, identity verification, regulation, GDPR, digital onboarding
The Financial Crime and Fraud Report 2022 showcases the innovation and development of the best practices and instruments used by financial institutions in their fraud prevention activities, to improve the digital onboarding process of their customers while fighting against financial crime.
digital onboarding, KYC, money laundering, fraud prevention, online banking, fintech, regtech, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
Úna Dillon, VP Global Expansion & Advocacy at MRC, discusses a new regulation from Germany that regards subscription-based businesses and their further measures to meet compliance
ecommerce, subscription commerce, regulation, MRC
Cosmin Cosma, the President of the Romanian Fintech Association and Finqware’s CEO, reveals for our readers how does fintech look like in Romania and why this is a hot region to invest in
Open Banking, fintech, financial services, banks, ING, financial institutions, risk management, Plaid , Salt Edge, Tink
Merchant Payments Ecosystem industry leaders and influencers share their predictions on the most significant trends in payments and commerce. Read their insights and join MPE conference on 5-7 July in Berlin for more
ecommerce, digital payments, PSD2, regulation, cryptocurrency, blockchain, fintech
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion