Found 63 results in 968 milliseconds.
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
Global business payments provider Bottomline has upgraded its technology for banks and FIs to monitor, detect, and prevent fraud from within the business.
product upgrade, fraud management, fraud prevention, fraud detection, online fraud, cash management
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
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
We interviewed Andrea Plos, Senior Manager Payments Products, Payment Services at Discover® Global Network, about the importance of real-time payments and their benefits for merchants across the globe.
payments , payment methods, real-time payments, instant payments, fintech, biometric authentication, payments orchestration, Open Banking, BNPL, merchants
India-based payments and API banking company Cashfree Payments has launched its One Escrow platform, a modular escrow solution that ensures trust and transparency in financial dealings.
escrow, online platform, online payments, online fraud, fraud prevention, regulation, compliance, product launch
Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.
financial crime, fintech, banks, regulation, AML, fraud detection
Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.
financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech
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
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Standard Chartered has announced on the first day of Singapore Fintech Festival the launch of Payouts-as-a-Service (PaaS), a bank-grade fintech solution that allows digital businesses to manage one-to-many payments to parties in their ecosystem.
payments , API, digital payments, ecommerce
UK-based embedded finance enabler Railsr has increased fraud protection for customers using UK Faster Payments (UKFP) by selecting SurePay as its Confirmation of Payee vendor.
APP fraud, Confirmation of Payee, Open Banking, fraud prevention, partnership
Real-time payments are gaining popularity globally with businesses, customers – and scammers. Callsign’s Bhavesh Vaghela explains how and why organisations can gain ground on fraudsters.
real-time payments, fraud prevention, behavioural biometrics, Callsign
Standard Chartered has completed a pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT, to mitigate the risks of duplicate trade finance fraud on a global scale.
trade finance, fraud detection, fraud prevention
How has SCA impacted merchants and consumers? Ciaran O’Malley, VP of Ecommerce & Financial Services at Trustly, analyses the past, present, and future of checkouts and explores why SCA has accelerated the transition to A2A.
Trustly, SCA, Open Banking, PSD2, account-to-account payment
‘Bitcoin was, very simply, a new way of creating, holding, and sending money.
stablecoin, cryptocurrency, DeFi, tokenization, Bitcoin, payment methods
Fintech unicorn startup Perfios has decided to acquire risk management startup Karza Technologies for more than USD 80 million in an all cash deal, Inc42 reports.
acquisition, digital banking, fintech, startup
UK-based Deloitte has released the Deloitte India Banking Survey, which shows that 78% of banking, financial services, and insurance companies believe fraud will increase until 2024.
Deloitte, survey, fraud prevention, cybercrime, fraud management, digital identity, corruption
Mastercard-acquired company Ethoca and Nets, a European payment service provider have signed a partnership to help merchants and banks reduce friendly fraud, consumer transaction confusion, and chargebacks.
partnership, ecommerce, Mastercard, online payments, chargebacks, friendly fraud, fraud prevention, credit card