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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
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
The UK has commissioned a review of its payment sector which identified Open Banking as a method of improving the country’s consumer A2A payment journey.
Open Banking, Open Banking payments, Open Finance, account-to-account payment, digital wallet
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
US-based risk, compliance, and fraud prevention solutions provider FundingShield has partnered with Tata Consultancy Services.
partnership, fraud management, fraud prevention, cybersecurity
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk’ solution, now live in the UK.
product launch, payment fraud, APP fraud, cybercrime, financial crime, artificial intelligence, fraud prevention, scam, banking, cybersecurity, financial data, data analytics, fintech, payments , risk management
Information services company Experian has announced the launch of Experian Mule Score to help banks and building societies prevent money mule account fraud.
product launch, fraud prevention, APP fraud, money laundering, money mule, cybercrime, cybersecurity, financial crime, financial services, banking, fintech, data analytics, identity theft
Canada-based Advanced Payment Solutions has partnered with Armenotech and Tempo France to form an ecosystem based on the Stellar blockchain.
partnership, blockchain, payments , fintech
The Australian Banking Association (ABA) has rolled out a new campaign to raise awareness of a series of scam scenarios and help customers beat the scammers.
scam, fraud prevention, cybersecurity, fraud detection, online fraud
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
Australia-based bank Westpac has rolled out a new security feature called Westpac Verify to protect customers from fraud.
fraud prevention, scam, bank transfer, financial crime, money transfer
UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.
fraud prevention, scam, research, financial crime, cybersecurity
UK-based regulatory body Payment Systems Regulator (PSR) has recently published its latest consultation on guidance to help PSPs provide correct data when reporting their Authorised Push Payment (APP) scams.
regulation, regulatory sandbox, APP fraud, fraud management, fraud detection, online fraud, payment fraud, transaction fraud, scam, PSP, report
Robrecht Vandormael, Managing Director at FTI Consulting, talks about the recent proposal by the European Commission to boost the uptake of cross-border instant payments.
cross-border payments, instant payments, fintech, Open Banking
LexisNexis Risk Solutions has conducted a trial with two major banks in order to showcase a new AI-based APP scam detection system.
scam, fraud detection, fraud prevention, artificial intelligence
The UK branch of Santander has decided to limit cryptocurrency transactions for its users due to cryptocurrency fraud warnings from regulators.
banks, cryptocurrency, fraud management, digital assets
UK-based fraud prevention company Callsign has launched its Dynamic Interventions capability, controlled by its orchestration engine, to fight fraud in real time.
fraud prevention, APP fraud, product launch, Callsign, behavioural biometrics