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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
If you want to stay up to date with the latest trends in fintech and payments, the best place to start is by meeting the people at the forefront of innovation.
ecommerce, payments , artificial intelligence, fraud prevention, Open Finance, Open Banking, tokenization, fintech, generative AI, PSD3, payments orchestration
UK-based specialist in payments and FX organisation Crown Agents Bank has secured certification as a B Corporation (B Corp) to prove its ESG standards.
certification, ESG, banks, FX , compliance
Financial infrastructure platform for businesses Stripe has partnered with retailer Zara to process payments for its pre-owned clothing marketplace, Zara Pre-Owned.
partnership, payments , payment processing, fintech, paytech, payment methods, retail, ecommerce, financial services, sustainability , embedded payments, marketplace, online shopping
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Financial services software provider Sap Fioneer has launched the Fioneer Financial Control solution to minimise accounting costs.
product launch, financial services, transactions , cloud
Richard Hartung, Research Director, Singapore, Payments Consulting Network, talks about sustainability and the role played by cross-border payments and ecommerce.
sustainability , cross-border payments, cross-border ecommerce, carbon footprint, online payments, banks, ESG, ecommerce, Visa, MasterCard, CBDC
The dynamics of the digital economy are changing. Marketplaces’ success hinges upon providing the optimum payment experience for both buyers and sellers. Yael Barak, VP of Product at Checkout.com, shares her take on digital payments in the new world of marketplaces.
marketplace, online payments, ecommerce, digital payments, online shopping, online platform, payment methods, local payment method, BNPL, instalment payments, digital wallet, e-wallet, gig economy, cash, cash flow, payout, real-time payments, FX , digital onboarding, Virtual IBAN
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
Ajit Sivadasan, President and Global Head of DTC at Lenovo, discusses major trends and their implications for consumers and brands as COVID-19 moves into the background.
COVID-19, ecommerce, retail, merchants, Gen Z, artificial intelligence, digitalisation
China-based Red Date Technology has partnered Germany-based GFT and Japan-based TOKO to develop and launch the Universal Digital Payments Network.
digital currency, CBDC, partnership, digital payments
Uday Akkaraju, CEO of BOND.AI and creator of The BOND Network, explains how banks can help customers lead financially healthy lives as they navigate the current crisis
fintech, banks, artificial intelligence
payment methods, cryptocurrency, crypto payments, NFT, ecommerce, digital payments, digital wallet
Neem, a Pakistan-based embedded finance platform, has joined hands with BPC to develop its embedded finance technology stack.
embedded finance, payments , partnership, ecommerce, fintech
ABN AMRO has teamed up with bicycle-as-a-service company Swapfiets to launch functionality that combines payment and identity authentication.
product launch, digital identity, partnership, payments , identity verification
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
The Bank of Thailand (BOT) has announced its plans to extend the retail CBDC development stage with a pilot phase divided into two tracks.
central bank, CBDC, digital currency, banks
Paul Randall, CEO, Creditinfo Group: Bridging the gender pay gap and expanding women’s access to finance isn’t just a ‘nice idea’, it’s vital for the health of economies as well as for social cohesion
financial inclusion, credit scoring, financial services
Tradeteq, a World Economic Forum member, has selected the XDC Network to launch TRADA Tokens, a fully regulated, trade finance-backed fungible security tokens.
trade finance, product launch, partnership, NFT, tokenization
The Digital Currency Monetary Authority (DCMA) has introduced a global regulatory framework for banking and financial services adoption of crypto and digital assets.
central bank, regulation, digital currency, cryptocurrency