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UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Germany-based Banxware has announced the raise of EUR 15 million in Series A funding round to expand in other European markets and launch new products.
funding, investment, banking, online banking, digital banking, mobile banking, financial services, financial institutions, SMEs
Imran Vilcassim, BPC: Exploring 'phygital' fusion of physical-digital interactions for enhanced value. Examples, benefits, technology enablers.
digitalisation, one-click payments, digital banking, NFC, Augmented Reality, retail banking
Lithuania-based regtech startup iDenfy has announced a partnership with Web3 network software and real-time blockchain data company Syntropy to better Web3 security and KYC compliance.
partnership, regtech, KYC, AML, compliance, regulation, identity verification, web3, tokenization, crypto, fintech
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning
Now merchants have no way to verify that the card belongs to a customer. Theresia Mallia from Kindred Group reveals tips on how to balance risk and customer expectation in ecommerce payments.
financial crime, merchants, PSD2, Open Banking, AML, fraud management, banks, payment methods, IBAN, SCA
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
In the ever-evolving landscape of digital identity, understanding the intricacies of digital identity wallets is essential.
digital wallet, digital identity, online banking, data protection, data privacy, banks
Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.
financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation
Germany-based financing startup Banxware has announced partnering with Rabobank to expand to the Netherlands.
financing , SMEs, SME lending, financial services, partnership, expansion
Panagiotis Kriaris, Commercial Director – Head of Business Development at Unzer and fintech expert, provides valuable insights about embedded finance, how it differentiates from BaaS, and what benefits it brings to businesses and customers.
embedded finance, fintech, BaaS
Switzerland-based fintech company PayTec has partnered with VR Payment in order to offer an offer for seamless payment integration on the German market.
partnership, product launch, payment processing, fintech, cross-border payments
With an average fee of USD 12 for rejected or repaired payments, the direct cost of failed payments can quickly erode profitability. LexisNexis® Risk Solutions shares tips on how to solve this problem.
payment processing, APP fraud, cross-border payments, data analytics, LexisNexis, IBAN, SWIFT, banks
We sat down with Maciej Pitucha, Chief Data Officer at Nethone, and talked about how fraud prevention can positively influence a customer’s journey and, at the same time, help merchants differentiate between legitimate users and bots for enhanced customer services.
fraud prevention, customer experience, identity fraud, bot attacks, chargebacks, AML, KYC, behavioural biometrics
Adam Vissing, VP of Sales and Business Development at IXOPAY, reveals unique insights into payments orchestration and the advantages of a multi-acquirer infrastructure for consolidating merchants’ checkout pages.
cross-border payments, checkout optimisation , payments orchestration, ecommerce, merchants, PSP, risk management
Canada-based Open Banking solutions provider Salt Edge has partnered software company Mooncascade to support PSD2 compliance.
partnership, Open Banking, PSD2, compliance
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
Hungary-based fraud prevention company SEON has acquired AML company Complytron to launch a unified fraud, AML, and fincrime platform.
SEON, AML, fraud prevention, compliance, acquisition
Open Banking, Open Finance, financial data, fintech, banks, payment methods, merchants, startup
UK-based operational risk control data network Acin has closed USD 24 million in Series B funding from a consortium of banks including JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group.
financial data, data sharing, data protection, data aggregation, funding, financing