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Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector.
artificial intelligence, report, cybersecurity, research, financial services
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
Moneyhub has partnered with Rebcat and Navos in order to develop optimised technology and provide UK-based firms with personalised financial support.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, financial inclusion
UK-based fraud and financial crime advisory services company Deloitte has partnered with digital asset finance platform Bitwave.
partnership, cryptocurrency, digital assets, financial crime
Credit analytics technology provider Qarar has partnered with Biz2X aiming to improve the landscape of SME lending in Saudi Arabia.
SME lending, SMEs, partnership, lending, financial inclusion
India-based Tamilnad Mercantile Bank (TMB) has partnered with Jocata to offer digital first lending solutions to MSMEs.
MSEs, partnership, digitalisation, SME lending
The crypto market is no longer an industry that can be shifted to one side. Crystal Blockchain's Scott Pounder discusses essential blockchain training for traditional finance amidst crypto risks.
crypto, blockchain, banking, web3
Ecommerce platform Lazada Group has launched ladasolutions.com, an e-learning website that offers bite-sized, self guided courses on Lazada Sponsored Solutions (LSS) to anyone.
ecommerce, certification, Alibaba, product launch, payments
The Monetary Authority of Singapore has launched the financial sector artificial intelligence and data analytics (AIDA) talent development programme.
artificial intelligence, data analytics, financial institutions, online banking, mobile banking
Frédéric Viard from Bottomline provides insights on how to leverage the benefits of instant payments to enhance the entire payments ecosystem.
cross-border payments, instant payments, ISO 20022
Daniel van Delft, CEO, Currence sat down with The Paypers to discuss the latest EPI acquisition announcement, what it means for iDEAL, and for the future of instant payments in Europe.
real-time payments, EPI, instant payments, instant settlement, SEPA, SEPA API Access Scheme
Antoine Grimaud, CEO of Payplug, elaborates on the main drivers of payment performance on the European market in 2023.
online payments, merchants, payment methods, BNPL, mobile payments, PSP
Binance has joined the Association of Certified Sanctions Specialists (ACSS) to improve the skills and expertise of its compliance professionals.
cryptocurrency exchange, cryptocurrency, digital assets, regulation, certification
Brandon Spear, CEO at TreviPay: B2B commerce needs to match the seamless, easy B2C digital platforms.
B2B payments, ecommerce, embedded payments, BNPL, digitalisation
Deutsche Bank has partnered with NVIDIA to accelerate the use of artificial intelligence (AI) and machine learning (ML) in the financial services sector.
banks, partnership, artificial intelligence, machine learning, financial services
Jordan McKee, Principal Analyst at 451 Research explains the role of payment orchestration by revealing the drivers fueling a multi-provider payments strategy.
payment methods, ecommerce, merchants, marketplace, payments orchestration, checkout optimisation
Mastercard and Amjan Bank have launched the Touch Card, allowing blind and partially sighted people to distinguish between their cards and make payments.
partnership, banks, product launch, payments , POS
With everyone talking about web 3.0, we thought we might help you navigate this space by presenting the pains and gains of web 3.0 by answering 5 questions around this topic.
blockchain, tokenization, cryptocurrency, Web 3.0, web3, DeFi, metaverse, digital assets, CBDC, payments
Antony Welfare from Ripple highlights the role of key blockchain use cases like payments and DeFi and the token types in transforming the future of money
tokenization, DeFi, stablecoin, cryptocurrency, NFT, digital assets