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India-based Cashfree Payments has announced the launch of its RiskShield product, to offer merchants the possibility to curb cyber payment frauds in real-time.
product launch, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, machine learning, payments , cybercrime
Rob Lincolne, Co-CEO and Founder of Paydock, provides insights into how payment orchestration can help banks remain competitive.
cross-border payments, ecommerce, merchants, payments orchestration, fintech, banks, API, Open Banking, paytech, card scheme, financial institutions
Assessing Open Finance maturity: INNOPAY's model aids FIs in readiness for new opportunities and compliance.
Open Finance, Open Banking, open data, API, financial institutions, compliance, FIDA
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations.
AML, fraud prevention, financial crime, artificial intelligence, compliance
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
Learn how preventive fraud strategies pay off long before an attack.
fraud prevention, ecommerce, fraud detection, retail
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
US-based Glia has partnered with Lumin Digital to integrate its DCS capabilities into the latter’s online banking platform and streamline the digital-first member service.
digital banking, customer experience, partnership, financial institutions, online authentication, online banking, online platform, fraud management
Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.
banks, APP fraud, fraud prevention, compliance, scam, financial crime
US-based Shield and LeapXpert have revealed that financial institutions struggle to monitor employee communications on messaging apps despite substantial fines.
fraud detection, risk management, report, cybersecurity, data
US-based data network Plaid has launched Beacon, an anti-fraud network addressed to fintechs and financial institutions.
product launch, identity theft, identity fraud, identity verification, fraud detection, fraud prevention, fintech, cybersecurity, KYC
US-based provider of digital customer service Glia and fintech company Illuma have partnered to facilitate voice authentication for customer service.
partnership, biometrics, biometric authentication, artificial intelligence, customer experience, machine learning, banks
Meta has been fined with EUR 1.2 billion by regulators from the European Union for violating EU privacy laws by transferring personal data of Facebook users to servers in the US.
Meta, Facebook, data sharing, data privacy, GDPR
ECB and SRB have welcomed the European Commission’s proposed legislative changes to the European bank crisis management and deposit insurance framework.
banks, central bank, regulation, financial institutions, financial services
Microsoft has prohibited cryptocurrency mining on its Azure cloud services, modifying the Universal License Terms for Online Services that the company had issued at the beginning of December.
cloud, mining, cryptocurrency, crypto asset, digital assets
US-based digital identity platform Socure has partnered with Carahsoft to give government agencies access to Socure’s ID+ platform, an identity verification solution.
identity verification, fraud prevention, identity fraud, digital identity, partnership, artificial intelligence, machine learning
Mauritius-based fintech EFT Corporation has partnered with ACI Worldwide to shield their customers from fraud.
fraud prevention, PCI compliance, EFT, ACI Worldwide, risk management, transaction monitoring
Russia has jumped to become the third largest market for the yuan, according to Reuters, while Chinese digital lending apps are investigated by the Reserve Bank of India, moneylife.in reports.
Russia Ukraine War, lending, online fraud, digital banking, Mir
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