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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Synovus has launched AccelerateTM Pay, allowing commercial banking clients to initiate account payable payments using multiple payment types and reducing reliance on checks.
accounts payable, B2B payments, banking, digital payments
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Juan Pablo Ortega, CEO and Co-Founder of Yuno, shares insights regarding growth markets and pointers about business expansion, talking about Yuno’s journey so far.
cross-border payments, ecommerce, growth markets, marketplace, digitalisation, BNPL, fintech, payment methods, merchants
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Radial, a company specialising in ecommerce solutions, has announced a collaboration with Pay by Bank, a payment solution developed by Link Financial Technologies.
ecommerce, Open Banking, Open Finance, payment methods, fraud prevention
Karin Milková, Commercial Director at TrustPay, examines the need for local payment methods in cross-border ecommerce and explores key features that payment providers should have.
ecommerce, cross-border payments, merchants, payment methods, online security
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 European Parliament has adopted a new set of rules to ensure that transferred funds arrive immediately in bank accounts across the EU.
instant payments, regulation, money transfer, bank transfer
New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers.
research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its embedded Confirmation of Payee and Sanctions Screening products.
product launch, fraud management, fraud detection, fraud prevention, online fraud, payment fraud
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Singapore-based FX and payments provider for B2B companies Wallex has partnered with iPiD to improve the customer payment experience.
partnership, fraud management, fraud detection, fraud prevention, payments , cross-border payments
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
We interviewed Eric Shoykhet from Link Money to discuss the company’s key product, Pay by Bank, and the significant prospects within the realm of Open Banking in the US.
Open Banking, account-to-account payment, Pay by Bank