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France-based bank BNP Paribas has partnered with the corporate startup studio 321founded to launch the Panto fintech.
fintech, partnership, product launch, ecommerce, payments
US-based low-code platform provider Pegasystems has updated its Pega Smart Dispute solution to help retailers streamline chargeback processes.
artificial intelligence, digitalisation, chargebacks, friendly fraud, fraud prevention
The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.
virtual asset, regulation, compliance, regtech
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
Digital identity trust company Daon has partnered Neustar to provide an integrated solution for deterministic authentication through automatic number identification (ANI) validation.
digital identity, fraud detection, fraud prevention, social engineering, biometrics
Martin Koderisch, Principal at Edgar, Dunn & Company, elaborates on Decentralised Finance (DeFi) smart contracts and use cases, while also tackling key challenges and the emergence of DeFi 2.0
cryptocurrency, DeFi, smart contracts, Bitcoin, blockchain, Ethereum, crypto asset, marketplace, NFT, CBDC
The Global Legat Entity Identifier (GLEIF) has announced the Rubix Data Sciences has become the first Indian Validation Agent in the LEI system.
certification, RBI, KYC, AML, risk management
KYC, gambling, identity verification, biometrics
The Global Legal Entity Identifier Foundation (GLEIF) has announced that J.P. Morgan has become the first Validation Agent in the Global LEI System.
Global Legal Entity Identifier Foundation, GLEIF, banking, payments , J.P. Morgan, KYC, AML, partnership
GLEIF, Validation Agent, banks, FIS, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, Know Your Customer
Monami Tech, a UAE-based fintech payments company, has announced the launch of Know Your Customer (KYC) verification solutions in the region.
fintech, KYC, Monami Tech, identity verification
Ingenico ePayments has announced a new payment solution designed for online marketplaces to comply with Second Payment Service Directive (PSD2).
Ingenico ePayments, PSD2, online payments, API, KYC, marketplace, transaction