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The European Data Protection Board (EDPB) has announced that online platforms, including Meta, should not require users to pay for data privacy for ad-free subscriptions.
GDPR, data privacy, regulation, data protection, data analytics
Nubank Ultravioleta, a tailored experience for high-income Nubank clients, has revealed its venture into the travel domain with the preliminary release of its Global Account.
financial services, fintech, travel payments, digital currency
Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.
identity verification, digital onboarding, fraud prevention, partnership
From 1 June 2024, GrabPay users in Singapore and the Philippines will no longer have the option to utilise their GrabPay physical or digital cards for transactions, both online and offline.
financial services, transactions , e-wallet, digital wallet
UK-based fintech company Leatherback has entered a strategic collaboration with YES BANK to allow simplified remittance and INR payouts in India.
mobile payments, online payments, cross-border payments, remittance, money remittance
UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.
identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
Germany-based railway company Deutsche Bahn has announced its partnership with Tink in order to offer customers optimised direct debit setups.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
Sweden-based payment services and data enrichment platform Tink has entered the register to join the SPAA scheme.
SPAA, Open Banking, instant payments, SEPA Payment Account Access Scheme
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.
chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse
Open Banking platform Tink has launched Risk Signals, a rules-based risk engine that unlocks payment experiences across Europe while minimising risk.
risk management, Open Banking, product launch, checkout optimisation , payment methods
US-based payment network Affirm has announced an exclusive collaboration with vacation rental hospitality company Evolve.
travel payments, partnership, financial services, fintech
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Bahrain-based ila Bank has partnered with airlines and aviation company Gulf Air to introduce a credit card rewards programme named 'ila Rewards.'
partnership, product launch, credit card, travel payments
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
Tracy Kobeda Brown, VP of Programs and Technology at MRC, gives insights into the risks and advantages of crypto payment acceptance for merchants in 2024.
payments , payment methods, crypto, cryptocurrency, merchants, ecommerce, regulation
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
Denmark has rendered its national digital ID system NemID inactive as it switches to a more secure system developed by Nets, MitID.
digital identity, identity verification, identity method, fraud prevention