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Online B2B wholesale marketplace FASHIONGO has announced the launch of Dynamic Net Terms, a solution that aims to increase access to funds for retailers.
digital payments, retail, SMEs, product launch, payment methods
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
Using the metaphor surrounding the joys and frights of sailing unchartered waters, Jovi Overo, Managing Director of Banking-as-A-Service, Unlimit, shares tips for international businesses looking to expand their offerings.
cross-border payments, cross-border ecommerce, e-wallet, BaaS, fintech, digital payments
Google Wallet has added support for Venmo cards in addition to expanding its network to about 40 more banks.
digital wallet, digital wearables, digital payments, expansion, virtual card
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
Zilvinas Bareisis: At Celent, we define Embedded Finance as the discovery and acquisition of tailored financial services products at the point of need within the digital experience curated by a non-bank third party.
embedded finance, digital wallet, embedded payments, digital payments
The EWPN’ annual conference & Awards brought together its community from all over Europe to discuss the business, technology, leadership and regulatory aspects of this brave new world and how to deal with both the challenges and opportunities along the way.
marketplace, fintech, payments , financial inclusion, digitalisation
With recent economic uncertainty leading to banks and fintechs investigating new sources of revenue among consumers, Micheal Pettibone from Mastercard shares how can these turn customer trust into revenue.
financial crime, financial institutions, fintech, financial services, banks, marketplace, KYC, behavioural biometrics, Open Banking
Now merchants have no way to verify that the card belongs to a customer. Theresia Mallia from Kindred Group reveals tips on how to balance risk and customer expectation in ecommerce payments.
financial crime, merchants, PSD2, Open Banking, AML, fraud management, banks, payment methods, IBAN, SCA
As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.
financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule
Frédéric Viard from Bottomline provides insights on how to leverage the benefits of instant payments to enhance the entire payments ecosystem.
cross-border payments, instant payments, ISO 20022
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
With an average fee of USD 12 for rejected or repaired payments, the direct cost of failed payments can quickly erode profitability. LexisNexis® Risk Solutions shares tips on how to solve this problem.
payment processing, APP fraud, cross-border payments, data analytics, LexisNexis, IBAN, SWIFT, banks
Charlotte Wise from American Express discusses how Open Banking is changing finance amid the cost of living crisis and its potential for innovation.
Open Banking, Open Banking payments, merchants
We sat down with Maciej Pitucha, Chief Data Officer at Nethone, and talked about how fraud prevention can positively influence a customer’s journey and, at the same time, help merchants differentiate between legitimate users and bots for enhanced customer services.
fraud prevention, customer experience, identity fraud, bot attacks, chargebacks, AML, KYC, behavioural biometrics
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
This article will explore the function of crypto payment gateways in the cryptocurrency market, as well as their advantages and disadvantages.
cryptocurrency, payments , transactions , retail, regulation, merchants, banks, digital currency, online payments, mobile payments
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud
Giovanni Angelini, President for Europe and Africa at Western Union, shares his expertise and insights into the future of digital wallets and real-time cross-border payments and what we should expect from this field in 2023.
digital wallet, e-wallet, cross-border payments, cross-border logistics, credit card, money transfer, money remittance, e-money, financial inclusion, digitalisation