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A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

Mobile payment: Southern Europe moves towards interoperability

Voice of the Industry | Mobile Payments | 08 Apr 2024

Andréa Toucinho from Partelya Consulting delves into the interoperability agreement among major European mobile payment solutions.


mobile payments, interoperability

ComBank, IFC partner to develop supply chain financing

News | Online & Mobile Banking | 01 Apr 2024

Sri Lanka-based Commercial Bank of Ceylon, ComBank, has recently announced a new partnership with the International Finance Corporation (IFC), to develop a supply chain financing (SCF) strategy that will help the bank to lend more to local SMEs.

 

lending, SMEs, SME lending, partnership, banks, financial services, financial institutions, financial inclusion, cross-border logistics, supply chain finance, funding

The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2023

Voice of the Industry | Payments General | 20 Mar 2024

The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services

Fairbanc secures USD 13.3 mln in debt financing

News | Payments General | 04 Mar 2024

Singapore-based B2B embedded finance startup Fairbanc has received USD 13.3 million in debt financing to expand operations in Indonesia.

BNPL, debt facility, expansion, credit scoring, SMEs

Visa and GSMA launch digital finance for all initiatives

News | Payments General | 27 Feb 2024

Visa and GSMA Mobile for Development Foundation (GSMA Foundation) have launched the Digital Finance for ALL (DFA) initiative for financial inclusion in Africa, Asia, and LATAM.

financial inclusion, digital payments, partnership, financial services, financing

REISS adopts Teamwork Commerce's mobile POS solution

News | Mobile Payments | 20 Feb 2024

REISS has partnered with Teamwork Commerce to deploy Mobile POS across US stores in a bid to improve in-store efficiency and customer experiences.

POS, partnership, retail, customer experience, mobile payments

The evolution of romantic scams and why people still fall victims to them

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2024

Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities. 

cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM

The flywheel effect of chargebacks cost US merchants USD 243B in 2023

Voice of the Industry | Online Payments | 12 Feb 2024

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

Lloyds Bank report shows a 22% increase in romance scams

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

Lloyds Bank has released its latest data on romance scams and it shows that the number of people falling victim to these scams has increased by 22% in 2023 compared to the previous year. 

report, romantic scam, fraud prevention, money scam, payment fraud

The emerging technologies driving payments in 2024 – HSBC`s insights

Voice of the Industry | Payments General | 30 Jan 2024

Phoebe Zhou, Head of Emerging Payments, Europe at HSBC, discusses how AI, DLT, and APIs are shaping the future of payments by improving efficiency, reducing costs, and fostering innovation for businesses and consumers.

payments , Open Banking, embedded payments, DLT

How reporting tools can reduce friendly fraud while meeting TRA exemptions

Interviews | Online Payments | 15 Dec 2023

Monica Eaton, Founder of Chargebacks911 and Fi911, talks about the role played by reporting tools in reducing friendly fraud, while meeting Transaction Risk Analysis (TRA) exemptions.

fraud detection, online fraud, fraud prevention, friendly fraud, chargebacks, first-party misuse, fintech, ecommerce, fraud management, machine learning, artificial intelligence, online payments, payments , API

The challenges of BNPL in a 'polycrisis context'

Voice of the Industry | Online Payments | 15 Dec 2023

Andréa Toucinho from Partelya Consulting discusses how the BNPL trend, catalysed by ecommerce, is reshaping the European payments landscape. 

BNPL, ecommerce, online payments, report

IDB Invest and IFC unveil Amazon Finance Network

News | Online & Mobile Banking | 07 Dec 2023

US-based IDB Invest has partnered with IFC to launch the Amazon Finance Network in a bid to drive sustainable development in the Amazon region.

green finance, partnership, sustainability , financial institutions

The evolving role of payments in the gig economy

Interviews | Online Payments | 04 Dec 2023

Laura Miller, Chief Revenue Officer and Global Head of Ecommerce at Nuvei, elaborates on the evolving role of payments in the gig economy.

payments , payment methods, ecommerce, gig economy, financial inclusion, digital wallet

ACI Worldwide partners with Mexipay in the Mexico payment market

News | Online Payments | 29 Nov 2023

ACI Worldwide, a global real-time payments software, has partnered with Mexipay to increase access to digital payment innovation in México.  

real-time payments, partnership, digital payments, financial inclusion, payments

Mastercard and CARE partner to launch Strive Women

News | Payments General | 16 Nov 2023

Mastercard and CARE have launched Mastercard Strive Women, a new program that aims to strengthen the financial health and resilience of small businesses. 

SMEs, credit card, financial inclusion, funding, partnership

Tide partners with BT

News | Online & Mobile Banking | 08 Nov 2023

UK-based digital business financial platform Tide has partnered with BT to support SMEs in accessing money management and saving solutions for their businesses. 

SMEs, fintech, digital banking, e-invoicing, online banking, credit access

Shein acquires the Missguided brand

News | Ecommerce | 31 Oct 2023

China-based online fashion and lifestyle retailer Shein has bought the Missguided fashion brand name from Frasers Group.

ecommerce, acquisition, retail, expansion

EWPN – Breaking down boundaries for a brave new world

Interviews | Online Payments | 13 Oct 2023

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