Found 47 results in 1 second.
Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers.
partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.
cash flow, cash management, partnership, SMEs
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
Andreas Schulze, former Director of Payments at Gameforge, offers insights into best practices when optimising the payments checkout in the video gaming industry.
customer experience, Gen Z, online payments, mobile payments, digital payments, digital wallet, digital wearables, biometric authentication, BNPL, blockchain, payment methods, API, PCI compliance, PCI DSS, PSP
The European Central Bank (ECB) has announced that it intends to conduct a stress test on the cyber resilience of 109 supervised banks in 2024.
cybercrime, cybersecurity, fraud detection, banks, financial crime
SPAA Co-chairs Arturo González Mac Dowell and Gijs Boudewijn discuss how SPAA 1.1 revolutionises European payments, offering seamless data access, complementing EPI, and anticipating a dynamic Open Banking landscape.
SPAA, EPI, Open Banking, regulation, report
Australia-based ConnectID has partnered with online referencing solution Referoo to provide identity verification services to recruiters.
digital identity, identity verification, partnership, data protection
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
US-based fintech Galileo Financial Technologies has launched its Corporate Credit solution to help businesses’ expense management process.
product launch, B2B payments, spend management, online security, fintech, corporate card
Mark Beresford, Director at Edgar, Dunn & Company (EDC), provides guidance on selecting the optimal payment orchestration solution for your business.
payments , payments orchestration, ecommerce, merchants, payment methods
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
US-based regulated digital assets institution Nexo has successfully completed its independent Type 2 SOC 2 audit conducted by A-LIGN.
digital assets, fraud prevention, data protection, cybersecurity
Key industry experts have offered their exclusive insights on the European Commission's PSR/PSD3 and Financial Data Access (FIDA) proposals.
PSD2, PSD3, Open Banking, Open Finance, regulation, online payments, financial data
Poland-based fraud prevention company Nethone has obtained the System and Organization Controls 2 Type 2 attestation.
data protection, fraud prevention, machine learning, artificial intelligence
Global retail management software Teamwork Commerce has announced the receipt of SOC 2 Type 1 compliance for all Teamwork Commerce Premier Edition customers.
compliance, online security, cybersecurity, data privacy, data protection, financial services, merchants, ecommerce, retail, fintech, data analytics, regulation, risk management
South Korea-based company Samsung has announced its partnership with the Bank of Korea to launch wire transfers to Galaxy smartphones and smartwatches.
partnership, mobile payments, online payments, digital signature, payments , contactless payments
US-based Mastercard has introduced Apple Pay to its cardholders in Guatemala and El Salvador to improve transaction convenience and security.
Apple Pay, mobile payments, product launch, partnership, contactless payments
Europe-based fintech CRIF has launched new Open Banking solutions for insurance companies to optimise onboarding, reduce risk, and tailor products for customers.
product launch, insurance, Open Banking
South Korea-based Haru Invest, a digital asset management platform, has announced that its EU incorporated subsidiary has become an authorized Virtual Asset Service Provider (VASP).
cryptocurrency exchange, digital assets, virtual asset, crypto