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LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
British multinational universal bank Barclays has decided to sell around USD 1.1 billion worth of credit card debt to private equity firm Blackstone.
credit card, partnership, acquisition, banks, equity
The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls.
AML, money laundering, regulation, banking, financial institutions
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
Germany-based insuretech Wefox has been backed by UniCredit and Deutsche Bank with USD 55 million in funding.
insurance, debt facility, artificial intelligence, POS
The neobanking market is on a remarkable rise, fueled by evolving consumer demands, and the transforming expectations of the financial industry. Liberis’ Rob Straathof provides valuable insights on the new opportunity for neobanks – Embedded Finance.
embedded finance, neobanks, lending, embedded lending
Zeeshan Ali Khan Anwar, Business Transformation Manager at Be | Shaping the Future UK, discusses the rise and fall of traditional BNPL and the residual opportunity that presents itself to banks.
BNPL, banks, online shopping, Klarna, Affirm, Afterpay, fintech, payment methods, credit card
Barclays has announced planning to invest GBP 500 million in climate-focused startups by 2027, as the lender targets GBP 1 trillion of green financing by the end of the decade.
investment, startup, ESG, banks, sustainability
During Sibos 2022, The Paypers sat with Dan Globerson, Head of Open Banking at NatWest, to find out more about API monetisation and commercialisation, the impact of PSD3, and NatWest’s future plans
Open Banking, API, Open Finance, PSD2, PSD3
The UK Payment Systems Regulator (PSR) has proposed that all banks must reimburse within 48 hours customers tricked into sending money in a type of online scam.
regulation, regulatory sandbox, online payments, money transfer, bank transfer, transaction monitoring, transaction fraud, fraud detection, online fraud, fraud prevention, banks, bank account
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Barclays Bank has formed a strategic partnership with corporate venture builder Rainmaking, through which it will launch a new suite of initiatives for global fintechs, according to Open Banking Expo.
partnership, Barclays, fintech, startup
Going through our third year of the COVID-19 pandemic, several events in the payments industry are reopening their doors for offline meetings, so let’s take a look at the most important ones so far.
MRC, ecommerce, Open Banking, PSD2, online fraud, fraud detection
Barclays-commissioned research has revealed the downsides of unregulated BNPL agreements for Christmas shoppers in the UK, with 2 in 5 users not fully knowing what they sign up to.
BNPL, online payments, Barclays, research, online shopping
Banking Circle's Mitch Trehan shares his insights on the consequences of bank de-risking strategies, and an emerging new approach to correspondent banking
Banking Circle, de-risking, banks, cross-border payments
David-Jan Janse, CEO of SurePay, provides insights on how Confirmation of Payee can reduce fraud and mitigating misdirected payments
Confirmation of Payee, online fraud, digital payments
How can businesses take advantage of shifting regulatory deadlines? Can they adopt solutions that are compliant and give them a competitive edge? Callsign’s Amir Nooriala has some advice.
regulation, Callsign, online authentication, scam, research, fraud management, biometric authentication, data privacy, data, SCA
Recovery from COVID-19 has become a key priority for fintechs over 2021, while their focus on business growth shows the optimism in the sector, according to a report from Barclays.
COVID-19, fintech, banking, payments , survey, Barclays, cybersecurity, financial services, Open Banking
Flux, h&M, digital receipts, retailer, Europe, United Kingdom, fintech, partnership, fashion, fast food, Schuh, Giraffe, KFC, Just Eat, banks, Monzo, Starling, Barclays, FinTech accelerator, Barclays Rise, startup, Launchpad
Norbert Gehrke, Tokyo FinTech, fintech, Japan, coronavirus, COVID-19, economy, Tokyo, Netherlands, Switzerland, Taiwan, Sweden, cashless, payments , Germany, merchants, SMEs, Open Banking, banking, electronic payments, PISPs, AISPs, banks, APIs, Financial Services Agency, FSA, startups, digital banks, retail, Emerada, cryptocurrency, Bitcoin, Payment Services Act, PSA, Financial Instruments and Exchange Act, FIEA, security, tokens, exchange, blockchain, transactions