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We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
Germany-based online bank N26 has launched its stocks and ETF trading product in Germany, with 4% interest on savings for Metal customers.
trading platform, product launch, cryptocurrency, investment, digital banking
Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.
API, fraud prevention, digital identity, cybercrime, cybersecurity
If you want to stay up to date with the latest trends in fintech and payments, the best place to start is by meeting the people at the forefront of innovation.
ecommerce, payments , artificial intelligence, fraud prevention, Open Finance, Open Banking, tokenization, fintech, generative AI, PSD3, payments orchestration
Spain-based financial institution CaixaBank has announced the development of a new multi-disciplinary team in order to develop generative AI.
product launch, banking, artificial intelligence, online banking, mobile banking, digital banking, financial services, financial institutions
Germany-based insuretech Wefox has been backed by UniCredit and Deutsche Bank with USD 55 million in funding.
insurance, debt facility, artificial intelligence, POS
Global spend management solution Payhawk has received principal member status from Visa, advancing its mission to simplify business payments.
payment processing, EMI licence, regulation, debit card, credit card
Singapore-based digital currency payment institution Triple-A has raised USD 10 million in a Series A funding round led by Peak XV Partners.
funding, investment, digital assets, cryptocurrency
Spain-based fintech Payflow has obtained EUR 20 million after signing an agreement with BBVA Spark in a bid to expand its financial super app.
fintech, super app, funding, product upgrade
The Paypers interviewed Peter De Caluwe, the CEO of Thunes, on the company’s rapid growth and Series C funding announcement.
cross-border payments, CBDC, crypto, cryptocurrency, funding, partnership, digital wallet, growth markets
The Federal Financial Supervisory Authority (BaFin) has issued an updated order for digital bank N26 on the prevention of money laundering.
AML, regulation, risk management, fraud prevention
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
UK-based embedded payments platform Modulr has expanded its operations in France and Spain as part of its European growth strategy.
expansion, embedded payments, payments , banks
Louise Garratt from APEXX Global and Corey Murphy from CarTrawler speak about the benefits of payment orchestration for merchants at MRC Barcelona 2023.
merchants, Acquirer, payment processing, contactless payments, payment methods
Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’
MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration
France-based platform Powens has announced its partnership with Unnax to combine their technologies and extend in the European Open Finance market.
partnership, Open Banking, Open Finance, online banking, digital banking, expansion
RevoluPAY has completed live testing trials of ACH in Canada and the US, FPS – Faster Payments Service in the UK, and SEPA Instant – Single Euro Payments Area in 27 countries.
banking license, ACH, SEPA, Open Banking, banks
Embedded finance fintech Swan has opened its first office in Spain as part of its efforts to expand into the European market.
expansion, fintech, BaaS, embedded finance
Biometrics company Fingerprint Cards AB (Fingerprints) has announced its partnership with Flywallet to launch biometric wearable products across the European market.
partnership, product launch, biometrics, biometric authentication, fraud management, identity theft, digital identity
As Black Friday and Cyber Monday approach, merchants must protect themselves against fraud and even more from false declines. Amir Sadras, founder at FUGU, makes an in-depth analysis on fraud close to the holiday season and mentions some key-points merchants must change in their anti-fraud solutions to efficiently fight chargebacks.
Black Friday, fraud prevention, ecommerce, chargebacks, risk management