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UK-based insurance company Inigo has decided to improve its pricing and technology strategy by partnering with Hyperexponential.
partnership, insurance, insurtech, product upgrade
US-based fintech Payload has started collaborating with Premier Data Services to launch an integration with SoftPro, a provider of escrow and closing software.
ACH, real-time payments, digitalisation, fraud prevention, API
Finastra and FormFree, enabling lenders to see people’s true ability to pay, have partnered to simplify electronic borrower verification for mortgage lenders.
partnership, identity verification, cloud, data, risk management
UK-based Mallard Finance has picked Nordigen as their Account Information Service Provider (AISP), to generate a more comprehensive application procedure.
partnership, Nordigen, financial services, artificial intelligence, financial data
Mastercard is introducing revised standards for those who acquire adult merchants, effective 15 October 2021. Some of these new requirements are significant and will impact how acquirers on-board and monitor their adult content merchants, as Markus Prause, Chief Risk Officer of Web Shield explains.
Web Shield, merchants, Mastercard, transaction monitoring, KYC
Yolt, a Netherlands-based open banking provider, has been chosen by Keebo, to deploy Open Banking data through the application of Account Information Services (AIS) into its business.
credit card, Open Banking, API, lending, data aggregation, consent, financial inclusion
US-based tZERO, a player in blockchain innovation and liquidity for digital assets, has signed an agreement with Engineered Tax Services (ETS), a tax credits and incentives advisory firm.
blockchain, partnership, digitalisation, tokenization
Jon Barras, UK Managing Director of Truevo Payments, joins us to share how the company broke into the point-of-sale solutions that are disrupting the card present market
Truevo, POS, product launch, in-store payments
OnlineApplication, Salt Edge, morgage, Open Banking, data aggregation
The five largest global banks hit USD 26.1 billion in investment banking revenue in 2019, 3% down on the year, according to data gathered by LearnBonds.
investment banking, banking, merger, acquisition, JP Morgan, Royal Bank of Scotland, UBS, UnderWriter, Morgan Stanley, Bank of America
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
First Atlantic Commerce (FAC), a global online payment solutions provider, has teamed up with Core Technologies to enable Core Technologies UnderWriter insurance platform clients to accept online payments.
First Atlantic Commerce, FAC, online payments, payments provider, Core Technologies, UnderWriter, insurance platform, PCI, P2PE
Christian Chmiel, CEO of Web Shield, offers advice to merchant underwriters on recognising the signs of a con
Web Shield, merchants, CNP transactions, merchant underwriting
Y Combinator graduate corporate credit card for startups provider Brex has received USD 100 million in funding through a Series C extension.
Brex, Y Combinator, funding round, corporate credit card, fintech, series C funding, Y Combinator Continuity, GreenOaks Capital, IVP, Ribbit Capital, DST Global, US, North America
RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.
RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel
R3 and Axoni have started collaborating with Alliance Bernstein, Citi, Credit Suisse and HSBC to explore how blockchain technology could simplify reference data processes.
R3, Axoni, Alliance Bernstein, Citi, Credit Suisse, HSBC, PoC, blockchain, reference data, regulation, EMIR, Dodd Frank Act
Christian Chmiel, Web Shield: Transaction laundering is a problem that has been with the payments industry for years
cybercrime, web fraud, ecommerce, online security, merchants, Web Shield, Pay2us, case study, Christian Chmiel
Our mission as an anti-fraud vendor has always been to reconcile speed and investigative depth to offer effective risk assessments
online fraud, online security, cyber security, fraud prevention, interview, Web Shield, credit cards, anti-fraud, ecommerce
Crypto Facilities and Elliptic, have joined forces to provide a settlement and clearing mechanism to separate Bitcoin custody from other exchange functions.
Bitcoin, online payments, digital payments, cryptocurrencies, blockchain, capital markets, Crypto Facilities, Elliptic