Found 70 results in 984 milliseconds.
Independent not-for-profit standards association BIAN has announced the development of its network, as well as its commitment to optimising its banking solutions.
expansion, banking, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
Flexys has announced its partnership with Thought Machine in order to integrate its Control+ debt management platform with the latter’s Vault Core.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, spend management
Four Irish banks have halted their plans for Synch Payments due to delays and a review of their business strategy.
mobile banking, online banking, banks, financial services, digital banking
A new Open Banking tool, BuildMyCreditScore, has launched with the aim to help people build credit scores via everyday spending.
credit card, credit scoring, banking, online banking, debit card
Starting with October 2023, JPMorgan's UK bank, Chase UK, will prohibit customers from purchasing cryptocurrencies.
cryptocurrency, scam, fraud management, transaction monitoring, digital currency
Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK.
digital identity, identity verification, identity method, KYC, KYB, regulation, compliance
Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk’ solution, now live in the UK.
product launch, payment fraud, APP fraud, cybercrime, financial crime, artificial intelligence, fraud prevention, scam, banking, cybersecurity, financial data, data analytics, fintech, payments , risk management
A series of banks in New Zealand have decided to allow their customers to transfer money 7 days a week, including public holidays.
product upgrade, money transfer, bank transfer, banks
Lisa Scott, Banked CEO for Europe, goes through the Open Banking challenges for banks, the effects of SEPA Instant and IBAN discrimination, and the differences between markets.
Open Banking, Open Banking payments, SEPA, IBAN discrimination, banks
British TSB Bank officials have warned that the fraud refund rules proposed by the Payment Systems Regulator to come into effect in 2023 will exclude a significant part of APP fraud victims.
APP fraud, regulation, fraud prevention, bank account, fraud detection
UK-based Starling Bank has blocked all card payments to crypto merchants and restrict other outgoing and incoming crypto-related bank transfers.
crypto asset, cryptocurrency exchange, digital payments, money transfer, crypto
Global Processing Services (GPS), a global payments technology platform and provider of adaptive behavioural analytics for fraud detection and risk management company, Featurespace, have partnered to create a market issuer processing fraud mitigation solution.
fraud management, partnership, fraud detection, payments , fraud prevention
Pay.UK and fifteen of the UK’s banks and building societies have decided to shut down the Paym payments system due to diminishing transaction volumes.
mobile payments, payments infrastructure, instant payments, mobile banking
ING has announced it will trial a carbon footprint tracking app offered by fintech firm Cogo, with 350,000 mobile clients.
banks, ESG, fintech, startup, Open Banking
NCR Corporation, an enterprise technology provider, has partnered with the Bank of New Zealand (BNZ), one of the largest banks in the country.
partnership, ATM, banks, digitalisation, financial institutions
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
With authorised push payment fraud surpassing card fraud in losses in the first half of 2021, Arun Chauhan Director of Tenet Compliance draws a map of the things banks could do to reduce the occurrence and effects of APP fraud on their customers.
APP fraud, fraud prevention, banks, payments , regulation, financial crime
Ireland-based mobile payments service provider Synch Payments has chosen Nexi as its platform and service provider for instant mobile payments.
partnership, mobile payments, instant payments, platform, ecommerce, merchant