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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

Unlocking the future of gaming authentication with biometrics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2024

In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises. 


gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate

Fraud reduction and authentication enhancement for the financial services industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jun 2023

Revolutionise authentication in the financial sector. Alejandro Leal, Research Analyst at KuppingerCole Analysts, reveals the path to scalability, security, and user-friendliness by ditching passwords.

financial crime, fincrime, biometric authentication, fintech, fraud detection, PSD2

Nethone partners Ailleron to improve anti-fraud measures

News | Digital Identity, Security & Online Fraud | 02 Mar 2023

Machine learning-based fraud prevention company Nethone has partnered with financial software solutions and services provider Ailleron.

fraud management, fraud prevention, partnership, financial services

How to optimise user experience while ensuring a high level of security

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Feb 2023

Claire Deprez-Pipon, Lead Product Manager of Identity & Authentication at Worldline conducts a thorough analysis of the latest regulations in terms of security and how can companies decrease friction while efficiently fighting fraud.

fraud prevention, online authentication, SCA, user experience, biometrics, fraud management, PSD2, digital wallet

Why ecommerce is more vulnerable to fraud during economic restrains

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2023

The ecommerce sector is set to reach over USD 8 trillion by 2026, which makes both domestic and cross-border ecommerce more susceptible to fraud. Darryl Green, Executive Chairman at CAF tackles the reason behind this sector is more vulnerable to fraudsters, amid the latest global economic restrains.

fraud prevention, ecommerce, cross-border ecommerce, merchants, payment fraud, digitalisation

What I learned at AML & Fincrime Tech Forum 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2023

To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.


machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

ComplyCube updates SaaS platform with codeless KYC

News | Digital Identity, Security & Online Fraud | 22 Sep 2022

UK-based identity verification platform ComplyCube has announced that its SaaS platform was updated with codeless KYC.

product upgrade, KYC, identity verification, data privacy, online security, fraud prevention, AML

FIs in the CEE region interested in fintech innovation, digital currencies, regtech – study finds

News | Payments General | 14 Jun 2022

Unchain Fintech Festival has collected data from top banking and fintech representatives for a market study called Fintech Under the Spotlight focused on the CEE region.

CBDC, DeFi, fintech, regtech, KYC, artificial intelligence, blockchain

RBC integrates MYPINPAD's Identity Verification Service

News | Digital Identity, Security & Online Fraud | 18 May 2022

Royal Bank of Canada (RBC) has teamed with payments solution provider MYPINPAD to integrate the latter’s bank-grade Mobile Banking Authentication SDK (MBAS) into RBC’s mobile banking app.

partnership, identity verification, two-factor authentication, mobile payments

Can we break biometric data into anonymised bits? Anonybit says yes

Interviews | Digital Identity, Security & Online Fraud | 14 Mar 2022

Frances Zelazny, the founder of Anonybit, explains what decentralised biometrics is and why is this topic so relevant for the digital economy

digital identity, biometric authentication, data sharing, online authentication

Key capabilities required to protect the online banking journey

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Nov 2021

How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.

Revelock, online banking, deep fake, eKYC, online security

Building a digital wallet for the future with Huawei Pay

Voice of the Industry | Mobile Payments | 13 Sep 2021

As the payments industry has changed and evolved during the pandemic, Chuanyong Ma, Huawei, explains what the pillars for payments innovation are and what is there to expect from the future

digital payments, online payments, mobile banking, e-wallet, QR payments, Huawei

Why most account fraud strategies fail?

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2020

Srividya Sunderamurthy, Vesta, explains why it’s important to have an orchestrated fraud hub that can provide cohesive and contextualised ML-based decisioning to connect account activity (sign-up to account usage) and stop transaction fraud and improve your business overall

Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIS, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors

Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

News | Digital Identity, Security & Online Fraud | 23 Sep 2020

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

How data privacy spun out of control, and what is next - Interview with Arwen Smit

Interviews | Digital Identity, Security & Online Fraud | 13 Mar 2020

Arwen Smit discusses data privacy with The Paypers and the challenges facing identity in the Internet sector

Arwen Smit, Identity Reboot, privacy, identity, behavioural manipulation, deep fakes, data, biometrics, blockchain, autonomy, authorisation, GDPR, regulations, fingerprints, data privacy

3-D Secure 2.0 solution and customers authentication process

Voice of the Industry | Expert Opinion | 05 Sep 2019

3DS 2.0 Solution brings the latest 3DS upgrade to merchants. This advanced authentication process allows cardholders to have a more user-friendly and speedy shopping experience.

AsiaPay, 3-D Secure 2.0, customer authentication, merchant, authentication system, Secure Payment Gateway, Payment Service Provider, payment solutions, upgraded security system, streamlined payment processing, dynamic authorisation, SCA

Florin Awards 2019: interview with Know Your Customer

Interviews | Interviews | 23 May 2019

Catching up with Claus Christensen, CEO of Know You Customer, Best RegTech Provider winner at Florin Awards 2019

KYC, Know Your Customer, AML, customer onboarding, regulation