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Found 246 results in 2 seconds.

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

RBC completes HSBC Bank Canada acquisition

News | Online & Mobile Banking | 02 Apr 2024

Royal Bank of Canada (RBC) has completed the acquisition of HSBC Bank Canada in a bid to expand the country’s international banking capabilities.

acquisition, merger, banks, financial services

Zaver raises USD 10 million

News | Payments General | 01 Apr 2024

B2C BNPL provider in the region of Europe, Zaver has announced the rise of a USD 10 million funding round, as an extension to its Series A investment. 

funding, investment, BNPL, payments , online payments, mobile payments, ecommerce

Mastercard expands Click to Pay solution in Australia

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Mastercard Incorporated has decided to expand its Click to Pay solution in Australia to help combat online payment fraud in the country.

product upgrade, expansion, fraud prevention, online payments

Ant International partners with Capital A Berhad

News | Payments General | 29 Mar 2024

UK-based digital payment and financial services provider Ant International has partnered with Capital A Berhad.

partnership, payments , financial services, digital payments

Stables launches international remittances between Australia and the Philippines

News | Payments General | 26 Mar 2024

Payment startup Stables has announced the launch of international remittances for customers and clients between the regions of Australia and the Philippines. 

product launch, expansion, payments , cross-border payments, cross-border ecommerce, online payments, digital payments, mobile payments, ecommerce

GLN International signs a MOU with Fonepay

News | Mobile Payments | 25 Mar 2024

Global payment network provider company GLN International has signed a memorandum of understanding with Nepal-based Fonepay.

partnership, cross-border payments, mobile payments, QR payments

Galileo updates its Buy Now, Pay Later solution

News | Payments General | 20 Mar 2024

US-based fintech Galileo Financial Technologies has expanded its Buy Now, Pay Later solution to include post-purchase instalment payment options.

BNPL, product upgrade, instalment payments, fintech

Metamask partners with Mastercard

News | Cryptocurrencies | 13 Mar 2024

Ethereum wallet provider MetaMask has partnered with Mastercard and reportedly entered the testing phase for a new cryptocurrency payment card.

partnership, digital payments, digital wallet, web3

Revolut's valuation declines amid licence delays

News | Online & Mobile Banking | 12 Mar 2024

A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.

banking license, fintech, financial services, digital banking

Bybit launches the Bybit Card in Australia

News | Cryptocurrencies | 12 Mar 2024

UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.

cryptocurrency exchange, product upgrade, expansion, cryptocurrency

Equity Bank introduces instant PayPal withdrawals

News | Online Payments | 06 Mar 2024

Kenya-based Equity Bank has introduced instant withdrawal capabilities from PayPal in a bid to support Kenya’s digital economy.

product upgrade, instant payments, digital payments, ecommerce

UK grants law enforcement expanded powers over crypto assets

News | Cryptocurrencies | 04 Mar 2024

The UK Government has decided to implement new measures granting law enforcement agencies increased powers over cryptocurrency assets.

cryptocurrency, digital assets, financial crime, regulation

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

DoxAI partners with Perpetual Corporate Trust and Microsoft

News | Online & Mobile Banking | 08 Feb 2024

Australia-based DoxAI has partnered with Microsoft and Perpetual Corporate Trust to provide new technologies to financial services companies.

partnership, financial services, fintech, artificial intelligence

Cognizant implements Amazon's Just Walk Out for CITSA

News | Payments General | 02 Feb 2024

US-based professional services company Cognizant has implemented Amazon's Just Walk Out technology in the Café Yala Plus Student Association store.

payments , contactless payments, partnership, retail

The future of payments is local: how the rise of local payment methods is giving consumers more ways to pay

Voice of the Industry | Online Payments | 02 Feb 2024

Stuart Neal, the new CEO of Boku, talks about the future of payments and explains how the rise of local payment methods is giving consumers more ways to pay.

cross-border payments, ecommerce, local payment method, merchants, payment methods, online payments, transactions , customer experience, growth markets, real-time payments

FTX aims to repay its customers in full

News | Cryptocurrencies | 01 Feb 2024

Cryptocurrency exchange FTX has revealed its intention to repay its customers in full as long as they can prove their losses.

cryptocurrency, cryptocurrency exchange, regulation, digital assets

EU tightens AML rules for crypto and luxury markets

News | Digital Identity, Security & Online Fraud | 18 Jan 2024

The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.

AML, money laundering, regulation, cryptocurrency

Revolut under legal scrutiny for biometric data practices in Illinois

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

UK-based fintech company Revolut has been accused of violating the state of Illinoi’s Biometric Information Privacy Act (BIPA).

data protection, biometrics, regulation, fintech, neobanks