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Kevin Lee, Vice President of Trust and Safety at Sift, reveals three strategies for payment companies to expedite time-to-value through automated fraud prevention.
fraud prevention, risk management, merchant, ecommerce, behavioural biometrics, Sift
Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.
fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
Netherlands-based fintech Adyen has partnered with Cash App to offer the mobile payment method Cash App Pay to its US customers in 2023.
mobile payments, payment methods, Adyen, partnership, Gen Z
UK-based GB Bank has announced it has chosen regtech innovator TruNarrative to provide its full suite of customer onboarding and transactional risk compliance capabilities.
partnership, regtech, startup, lending, digital onboarding
With decentralised technologies set to revolutionise the global financial system and its institutions, Douwe Lycklama from Innopay explores the opportunities of DeFi for the financial sector
DeFi, INNOPAY, digital assets, blockchain, B2B payments
Silverflow, a global payment technology company, has raised USD 17 million in Series A led by Coatue Management.
funding, API, payment methods, PSP, merchant
US-based fintech Marqeta has enabled software solution provider Square to launch its Square Card offering in Canada, augmenting businesses in managing their cash flow.
Marqeta, Square, partnership, expansion, virtual card, instant settlement
As CDBCs are being explored by several governments, Petr Kozyakov from Mercuryo explores some of the benefits they offer such as improved economical transparency, traceability, and security
CBDC, cryptocurrency, blockchain, digital currency, Bitcoin, Ethereum, banks, digital euro, online security, fraud management
Fidelity, Square, Coinbase and investment firm Paradigm are joining to form a council to lobby policy makers to support the Bitcoin and cryptocurrency industry.
cryptocurrency, Bitcoin, digital assets, partnership
Bitcoin has hit a new all-time high on 16 December 2020, when it went all above USD 20,000.
Coinbase, Binance, Bitcoin, PayPal, Venmo, Visa, Square, crypto, payments , cards, stablecoin, Circle
Square, launch, Square Payroll, cash flow, on-demand pay, instant payments, cash app, mobile payment, debit card, payroll, Square Balance
Square, US, Spain, Spark Capita, eVentures, Greycroft Partners, cash app, P2P, P2P payments, UK, Europe, group expenses tracking, ticketing feature, Visa, debit card
US-based digital payments company Square has received the approval from federal and state regulators to open a bank in Utah, United States.
Square, Federal Deposit Insurance Corp, digital bank, banking charter, banking licence, FDIC, Federal Bank, United States, US
Loyalty programmes create financial liability for companies, since so many travellers accumulate large unused balances
Kevin Lee, Sift, loyalty fraud, travelling
Kevin Lee from Sift shares with online businesses ways to balance a comprehensive approach to managing risk while enabling revenue growth
Kevin Lee, Sift, digital trust, fraud prevention, account takeover, payment fraud, machine learning, chargeback, spam, scams, online security
Square has launched a new service that enables customers of its small-business clients to pay for purchases in installments.
Square, loan, installment payments, merchant, invoicing
Square has been trialling cryptocurrency support in their Cash app, the company confirmed to TechCrunch.
Square, Square Cash, Bitcoin, cryptocurrency, Bitcoin transactions, cash card, crypto, mobile apps, US
The Electronic Payments Association and the Payments Innovation Alliance have released a Meeting Summary Report and Overview Document from the latest meeting of the API Standardization Industry Group.
NATCHA, online payments, ACH, API standardisation, report
Peer-to-peer payment app Cookies has launched in Germany with back end partner Deutsche Kreditbank AG (DKB).
Peer to peer payment, payment app, Cookies, Germany, mobile payments, money transfer, Europe, Deutsche Kreditbank