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Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill.
digital identity, identity verification, identity fraud, identity method, fraud prevention
The Albanese government has opened a consultation on draft legislation that would categorise BNPL products as credit in Australia.
BNPL, regulation, financial services, compliance
Australia-based Avenue Bank has landed a full banking licence from Australian Prudential Regulation Authority (APRA).
SMEs, digitalisation, cash flow, banking license, banks
Scott Farrell and Max Allan of King & Wood Mallesons elaborate on some of the biggest developments of Australia’s Consumer Data Right in 2023.
Open Finance, data sharing, Open Banking, CDR, banking, banks, regulation
From Open Banking to Open Finance and beyond: The Paypers' Vlad Macovei explores how data sharing evolution, regulatory impacts, and global perspectives shape the financial landscape.
Open Banking, Open Finance, open data, report
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
National Australia Bank (NAB) has partnered with Microsoft to provide a free cyber assessment tool to help Aussie small businesses prepare for and recover from a cyber-attack.
partnership, cybersecurity, cybercrime, data protection, scam
Payments software provider Payble has secured a USD 3.5 million funding round led by OIF Ventures, in order to explore new opportunities and expand globally.
funding, investment, payments , online payments, digital payments, mobile payments, ecommerce
Australia-based BNPL provider Zip has partnered with Google Pay in order to offer flexible payment options at checkout for merchants and customers in the US.
partnership, payments , payment methods, online payments, digital payments, mobile payments, ecommerce
ACI Worldwide has released its Scamscope Report which shows how scam losses are expected to hit USD 6.8 billion by 2027.
scam, report, online payments, online security, fraud detection
The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams.
BNPL, payments , online payments, digital payments, mobile payments, ecommerce
The government of Australia has revealed its intention to modify the country’s legislation regarding digital payment services.
regulation, compliance, digital payments, mobile payments
The Reserve Bank of Australia has conducted a survey that reveals a sharp increase in Buy Now, Pay Later use among young adults.
BNPL, online payments, report, survey, banks
Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.
partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech
Australia-based Commonwealth Bank has announced that Bendigo Bank and fraud monitoring company Satori are set to pilot its NameCheck tech to protect Australians from scams and mistaken payments.
partnership, fraud prevention, payment fraud, scam, cybersecurity, compliance, regulation, risk management, banking, fintech
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Australia-based BGL Corporate Solutions has announced a partnership Skript, to connect its clients to Open Banking.
banking, Open Banking, data, online security, partnership
Australian Payments Plus (AP+) has announced the launch of ConnectID for Australia's businesses and consumers aiming to reduce fraud and identity theft.
fraud prevention, fraud management, fraud detection, identity verification, digital identity, identity fraud
The Australian Treasury has released a consultation paper that suggests cryptocurrency exchanges should apply for financial services licences.
cryptocurrency, digital assets, cryptocurrency exchange, regulation