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Found 55 results in 1 second.

Acronis updates its cybersecurity product

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

Switzerland-based cyber protection provider Acronis has announced the launch of an updated version of its product, Acronis Cyber Protect 16. 

cybercrime, cybersecurity, product upgrade, data protection, data privacy, fraud management

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

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

e-Finance partners with Software Group in Egypt

News | Payments General | 18 Dec 2023

Egypt-based developer of digital payments infrastructures, e-Finance, has partnered with Software Group to promote financial inclusion in Egypt through Digital and Agency Banking Solutions.

partnership, digital payments, digital banking, financial services, financial institutions

The evolving role of payments in the gig economy

Interviews | Online Payments | 04 Dec 2023

Laura Miller, Chief Revenue Officer and Global Head of Ecommerce at Nuvei, elaborates on the evolving role of payments in the gig economy.

payments , payment methods, ecommerce, gig economy, financial inclusion, digital wallet

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

The Paypers Global Partnerships Analysis Q3 2023 – Payments and Commerce

Voice of the Industry | Payments General | 10 Nov 2023

The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.

payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech

The Paypers global fintech mergers and acquisitions analysis: Q3 2023

Voice of the Industry | Payments General | 03 Nov 2023

The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.

merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data

Alba Bank partners with ClearBank

News | Online & Mobile Banking | 25 Oct 2023

UK-based Alba Bank has announced its partnership with cloud-based banking platform ClearBank to enable near real-time payments.

partnership, real-time payments, banks, cloud services, API

Five payment trends too big to ignore

Voice of the Industry | Payments General | 29 Jun 2023

In a post-pandemic world still accompanied by economic uncertainties for many economies and individuals across the globe, Rapyd’s David Rosa, supported by Joel Van Arsdale from Flagship Advisory Partners as well as Eyal Shohet from Tango, present a compelling case for looking ahead in the fintech landscape with optimism.

fintech, embedded finance, multi currency treasury solutions, payment processing, virtual card

Balancing user experience and security: the banking dilemma

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jun 2023

In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.


digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics

The role played by eIDAS 2.0 in the development of the European digital identity wallet and payment wallets

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jun 2023

Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.


financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech

Using digital identity to fight financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jun 2023

Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.

financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation

Veriff unveils Know Your Customer (KYC) Education Centre

News | Digital Identity, Security & Online Fraud | 13 Apr 2023

Estonia-based identity verification provider Veriff has launched its new Know Your Customer Education Centre, offering a library of KYC articles and guidelines.

Veriff, KYC, compliance, regulation, AML, CFT

Brankas launches multi-bank API for instant account opening

News | Online & Mobile Banking | 02 Mar 2023

Indonesia-based Open Finance service provider Brankas has announced a new feature enabling instant bank account opening as an embedded finance experience on third-party applications. 

Open Finance, product launch, API, bank account, embedded finance

The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2022

Voice of the Industry | Payments General | 09 Feb 2023

The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.

merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series

Plooto closes USD 20 mln Series B funding

News | E-invoicing, SCF & E-procurement | 14 Dec 2022

Plooto, an accounts payable (AP) and accounts receivable (AR) automation software for small to medium-sized businesses (SMBs), has closed a USD 20 million in Series B funding.

payments , accounts payable, accounts receivable, funding, SMEs

Refinitiv launches digital onboarding solution

News | Digital Identity, Security & Online Fraud | 27 Oct 2022

Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process. 

product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity

Buy Now, Pay Later: rapid growth but challenges on the horizon

Voice of the Industry | Online Payments | 23 Aug 2022

Buy Now, Pay Later (BNPL) has continued its rapid growth including brisk M&As, investments, and partnership activities, but with some challenges on the horizon. Flagship Advisory Partners reveals the complete picture. 

BNPL, Klarna, lending, acquisition

Asia's regtech leaders

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Aug 2022

Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years. 

digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance

A potential model for KYC utilities

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Aug 2022

Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.

KYC utility, identity verification, financial institutions, financial crime