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US-based WSFS Bank has rolled out Early Pay, enabling customers to receive eligible direct deposits early.
product launch, ACH, online banking
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Jesper Domargård, Marketing Director at CompoSecure, reveals how premium metal payment cards and biometric authentication capabilities are converging to take the payment card experience to the next level.
biometrics, payments , fintech, ecommerce, customer experience
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
The UK-based EY organisation has launched an Ethereum-based platform that can help companies keep track of their carbon emissions.
Ethereum, blockchain, carbon footprint, product launch
Huawei has launched a beta version of the Wallet application, allowing users to test an early version of the virtual medical insurance card business.
Huawei, digital wallet, virtual card, product launch, digital identity
PSD2, Open Banking payments, Request to Pay, SCA, Open Banking, Open Finance
Jesper Domargård from IDEMIA explains how metal cards are becoming more popular due to evolving customer expectations
credit card, debit card, payment processing, banks, fintech, neobanks, customer experience
China-based social media platform TikTok is due to enter a partnership with TalkShopLive to launch TikTok Shop in the US.
partnership, ecommerce, livestream shopping, expansion, social commerce, marketplace, online shopping
To what extent is the EU Digital Identity Wallet an implementation of Self-Sovereign Identity (SSI)? INNOPAY experts explore the connections between these concepts.
digital identity, artificial intelligence, e-wallet, fraud prevention, financial crime
EU countries and lawmakers have agreed to tougher cyber-security rules for key sectors, including financial services, amid concerns about cyber-attacks, according to Insurance Journal.
financial services, regulation, cybersecurity, cybercrime
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
Sebastian Gollwitzer, Senior Vice President, Head of Merchant Product EMEA at Fiserv, discusses why the future of point-of-sale payment innovation lies in software
POS, SoftPOS, mobile payments, contactless payments, online security
In this second part of the interview, Otávio Damaso, the Central Bank Brazil’s Regulation Director, provides key insights on consumer education regarding Open Banking, frontrunners in Open Banking in Brazil, and the future of Open Banking in Brazil
central bank, Open Banking, data sharing, fintech, financial inclusion
The Paypers has interviewed Otávio Damaso, the Central Bank Brazil’s Regulation Director, to get his latest thinking on what’s driving the evolution of Open Banking in Brazil, the progress made so far, and what more should customers, banks, and fintechs expect
central bank, regulation, Open Banking, regulatory sandbox, Open Finance, data sharing
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
account takeovers, report, Kaspersky, fraudulent transactions, ATO, social engineering, Kaspersky Fraud Prevention, cybersecurity, fraud
Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying
digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria
A fake call centre, who targeted US citizens and requested payment in Bitcoin, has been busted by the Indian police resulting in the arrest of 78 people.
Bitcoin, online security, call center scam, ransomware, cryptocurrency, Social Security Administration, US, India