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US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
Ant Group has signed 11 partnerships with global e-wallets and card organisations as part of a programme to build international consumer-friendly zones in China.
mobile payments, digital wallet, cross-border payments, partnership, digital payments
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.
product launch, money laundering, AML, fraud prevention, fraud management
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Ant Group, the fintech affiliate of Alibaba Group Holding, has increased the mobile payment transaction limits for overseas visitors to Alipay and international e-wallets in China.
travel payments, e-wallet, digital wallet, cross-border payments, credit card, debit card
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
Cross-border digital payment provider Alipay+ has announced the availability of an additional nine international e-wallets in Thailand’s 7-Eleven stores.
mobile payments, e-wallet, digital wallet, digital payments, payment methods
Payment network UnionPay International has partnered with Spring Airlines to allow the latter’s website to accept UnionPay cards for tourists and business travellers.
travel payments, credit card, payment methods, payments , digital payments
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
Singapore-based lifestyle destination resort Resorts World Sentosa (RWS) has expanded its partnership with China-based Alipay+.
partnership, travel payments, e-wallet, digital wallet, payment methods, local payment method, digitalisation
Alipay Plus has expanded its services to the UAE, allowing Chinese visitors to use it for taxi payments and receive instant tax refunds at major airports, enhancing travel convenience.
QR code, QR payments, mobile payments, digital wallet, POS
Dubai Duty Free has announced its partnership with Alipay+ in order to leverage its tools for optimising the shopping experience of international visitors.
partnership, payments , digital payments, mobile payments, online payments, QR payments, cross-border payments, cross-border ecommerce, ecommerce
UnionPay International has partnered with Trip.com to provide global travellers with enhanced payment experiences.
travel payments, cross-border payments, online payments, transactions , partnership
Digital payments provider Citcon has partnered with Alipay Plus to offer international e-wallet payments for retail merchants across the US.
mobile payments, digital wallet, digital payments, merchants, retail
Global payment facilitator Alipay+ has partnered with LankaPay to improve the digital travel experience to and from Sri Lanka.
partnership, mobile payments, cross-border payments, SMEs, digital payments, e-wallet
US-based digital transformation company Genpact has expanded its collaboration with Amazon Web Services (AWS) to augment financial crime risk operations with AI and LLM.
artificial intelligence, financial crime, LLM, API, fraud detection, data analytics
ANZ Worldline Payment Solutions has partnered with Alipay+ in order to allow customers and businesses in Australia to accept payments through the latter’s services.
partnership, product launch, cross-border payments, cross-border ecommerce, digital payments, mobile payments, online payments, payments , QR payments
Ant Group has welcomed seven new e-wallets and five payment apps from Asia to the ‘Alipay+-in-China’ programme.
mobile payments, digital wallet, ecommerce, POS, merchants, expansion
China-based UnionPay International (UPI) has expanded its international business to improve the payment experience of travellers.
product upgrade, expansion, travel payments, payments