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Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth explore India's fintech shift fuelled by digital payments, neobanking, and BaaS and uncover trends like B2B payments, cross-border innovations, and digitised lending.
fintech, payments , BaaS, lending, paytech, artificial intelligence, digitalisation, PaaS, API, machine learning, embedded payments, B2B payments, UPI
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
US-based card issuing platform Marqeta has partnered with Torpago and Sunwest Bank, a renowned entrepreneurial business bank, to launch Sunwest Visionary Card.
partnership, banking, corporate card, spend management
CSI has acquired Hawthorn River, which offers a single-platform loan origination system (LOS) purpose-built for community banks.
acquisition, banking, lending, digital banking
BMA Banking Systems has selected US-based fintech Bankjoy as a preferred partner for online and mobile banking.
digital banking, online banking, partnership, fintech, financial institutions
Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.
partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC
Sandbox Banking has partnered with MeridianLink in order to provide the latter’s customers with improved cloud-based integration between several platforms.
partnership, mobile banking, online banking, digital banking, banking, cloud banking, financial services, financial institutions
Digital ID verification provider IDVerse has partnered with Australia-based online lending platform Nimo Industries to accelerate customer onboarding when applying for a loan.
identity verification, digital identity, digital onboarding, lending, fraud prevention
UK Finance has released its Annual Fraud Report in partnership with Feedzai showcasing that financial fraud losses in the UK throughout 2022 exceeded GBP 1.2 billion.
research, report, financial crime, online fraud, payment fraud, cybercrime, cybersecurity, APP fraud, fintech, banking, identity theft
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Israel-based behavioural biometrics and fraud prevention technology company BioCatch has announced the establishment of its Australian headquarters.
expansion, fraud management, fraud detection, fraud prevention, digital identity
BioCatch has partnered up with Indue, end-to-end payment solution provider in Australia and New Zealand, to help protect Indue’s customers from fraud.
partnership, fraud prevention, fraud detection, artificial intelligence, behavioural biometrics
US-based Persona has combined its identity orchestration engine with Sentilink‘s fraud solutions to maintain KYC compliance and combat fraud.
identity verification, KYC, compliance, fraud detection, partnership
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Embedded financial solutions provider Cross River Bank has partenered with behaviour-based fraud and compliance platform for digital wallets and neobanks Sardine, according to IBS Intelligence.
embedded finance, partnership, crypto
US-based Sardine, a fraud and compliance platform for fintechs, has announced USD 19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures.
funding, fraud detection, compliance, fintech, ACH
US-based LoanPro, a tech-forward player in loan servicing software, has announced an agreement with Finicity, a Mastercard company and provider of Open Banking solutions.
partnership, Open Banking, data sharing, digital payments
CBDC, Open Banking, retail, pandemic, COVID-19, digital payments, contactless payments, central bank, regulation
NICE Actimize, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data
Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, Marketplaces, accounts, account takeover, Network Intelligence, risk score