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Found 22 results in 1 second.

Modern solutions to secure digital payments against fraudsters

Interviews | Online Payments | 05 Mar 2024

We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.


ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z

DIGISEQ partners with marketplace platform TAP2

News | Mobile Payments | 11 Jan 2024

UK–based wearable payments tech provider DIGISEQ, has closed a partnership with the TAP2 marketplace to provide customers access to their chosen range of wearables.  

partnership, digital wearables, marketplace, payments , digital card

PPRO integrates Swiss payment app TWINT

News | Payments General | 08 Dec 2023

Digital payments infrastructure provider PPRO has added the Swiss payment method TWINT to its platform.

mobile payments, ecommerce, partnership, growth markets, payment methods

CFPB proposes Open Banking rule in the US

News | Online & Mobile Banking | 20 Oct 2023

The Consumer Financial Protection Bureau (CFPB) has proposed a Personal Financial Data Rights rule set to expedite the shift to Open Banking in the US and jumpstart competition.

regulation, Open Banking, financial data, fintech, Open Data Economy, data sharing

Travelex installs automated FX kiosk in Heathrow airport

News | Payments General | 25 Jul 2023

UK-based foreign exchange company Travelex has launched an automated, self-serve currency kiosk at the UK Heathrow airport.

FX , product launch, digitalisation, ATM, cash

Co-operate to eliminate: a community approach to beating financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Jul 2023

Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.

financial crime, fintech, banks, regulation, AML, fraud detection

ASOS, GoodWeave to address labour rights in fashion supply chains

News | Ecommerce | 06 Feb 2023

UK-based fashion retail company ASOS has partnered with non-profit organisation GoodWeave to assess the compliance with human rights of fashion suppliers based in India.

ecommerce, retail, sustainability , compliance, partnership

Switzerland expands AML regulations around crypto

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.

regulation, AML, AMLD6, money laundering, cryptocurrency

Swiss department store Globus partners with Swisscard

News | Cards | 02 Sep 2022

Swiss department store chain Globus has teamed up with credit card company Swisscard to offer American Express Platinum Card holders exclusive benefits.

partnership, credit card, loyalty programme, merchant, ecommerce, luxury goods

Instant Payments holds the key to competitive advantage

Voice of the Industry | Payments General | 07 Apr 2022

Frédéric Viard, Bottomline: Achieving the “new normal” of Instant Payments will require planning, investment, and tenacity - but the reward is undoubtedly worth it

instant payments, digital payments, Request to Pay, banks, financial institutions, corporates

180º Seguros receives BRL 177 million

News | Online & Mobile Banking | 04 Feb 2022

180º Seguros has announced the raising of BRL 177 million, according to infomoney.com.br

investment, insurance, insurtech

Novea closes USD 55 mln funding

News | Payments General | 22 Dec 2021

Novea, a financial technology software company, has closed USD 50 million in equity and USD 5 million in debt financing.

funding, fintech, financial services, digitalisation

BaFin grants Getsafe a European Insurance Licence

News | Online & Mobile Banking | 25 Oct 2021

Digital insurer Getsafe has received its insurance licence from Germany's financial regulator, BaFin, according to the official press release. 

insurance, expansion, BaFin

Fighting fraud in a digital financial ecosystem – HID Global interview

Interviews | Digital Identity, Security & Online Fraud | 04 Jun 2021

HID’s Global Security and Technology Evangelist Edwardcher Monreal talks about managing risk in an online environment and striking the right balance to offer a better UX

fraud prevention, risk management, financial crime, neobanks, banks, regulation, digitalisation, cybersecurity, online fraud, identity theft

Interview with Ran Goldi from First Digital on Diem, stablecoins, CBDCs

Interviews | Cryptocurrencies | 28 May 2021

Ran Goldi founder of First Digital delves into one of the hottest topics – Diem, stablecoins, CBDCs

Diem, PSP, merchant, stablecoin, CBDC, cryptocurrency, cross-border ecommerce, digital assets, banks

Bringing ecommerce professionals together during a time of industry transition – MRC Virtual Conference 2021

Interviews | Ecommerce | 16 Apr 2021

In this pre-event interview, Julie Fergerson, CEO at the MRC, reflects on the lessons learned during the last year and how those experiences will inform the 2021 MRC Spring Virtual Conference as well as the future of the MRC

Julie Fergerson, MRC, COVID-19, ecommerce, merchants

Seeing AML as a positive for business rather than a tick box process

Interviews | Digital Identity, Security & Online Fraud | 19 Mar 2021

Livia Benisty, Head of AML for payments specialist Banking Circle, discusses how the latest AML tech is bringing efficiencies, cost savings, and better customer relationships – as well as compliance

Banking Circle, compliance, AML, artificial intelligence, machine learning

RPA startup UiPath secures USD 750 mln investment

News | E-invoicing, SCF & E-procurement | 04 Feb 2021

Robotic process automation (RPA) startup UiPath has announced that it raised USD 750 million in series F funding, bringing its total raised to nearly USD 2 billion, according to venturebeat.com

UiPath, RPA, startup, investment, Robotic Process Automation, supply chain finance

Waterdrop secures USD 230 mln for its insurance platform

News | Payments General | 21 Aug 2020

China-based Waterdrop has announced a USD 230 million round of funding jointly led by two strategic investors, Swiss Re and returning investor Tencent.

Waterdrop, China, insurance platform, investors, funding, Swiss Re, Tencent, IDG Capital, Wisdom Choice Global Fund, Series D, valuation, platform, partnership, healthcare, Haoyaofu

Balancing customer experience and security risks in financial services

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Dec 2019

Financial institutions had a slow progress when it comes to digital change. Ekata’s Spencer McLain uncovers several ways to stay ahead of fraudsters and optimize the digital experience for customers

Ekata, customer experience, banking, fraud prevention