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Ant Group, the fintech affiliate of Alibaba Group Holding, has partnered with China-based Huawei Technologies to develop a dedicated version of Alipay.
mobile payments, mobile money, partnership, fintech, e-wallet
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
UK-based payment service provider ECOMMPAY has implemented innovative graph analysis to augment its proprietary Risk Control Management System (RCMS).
ECOMMPAY, fraud prevention, risk management, product upgrade, data analytics
Fraud can happen at any stage during the life of a transaction. Monica Eaton, Founder of Chargebacks911 and Fi911 discusses the prevalence of fraud in the ‘post-transaction’ stage via chargebacks and shares the best practices merchants can deploy to stay ahead of fraudsters.
fraud prevention, ecommerce, chargebacks, artificial intelligence, machine learning, PCI compliance
UK-based KYC Hub has launched OpsFlow as an answer to calls across various industries for a solution that manages complex onboarding processes.
KYC, AML, digitalisation, product launch, digital onboarding
Czech Republic-based Peccala has partnered with Lithuania’s global ID verification company iDenfy to safeguard its user-friendly crypto platform with remote identity verification.
cryptocurrency, biometric authentication, multi-factor authentication, KYC, digital onboarding
Google has banned the training of AI systems that can be used to generate deepfakes on its Google Colaboratory (Colab) platform.
deep fake, artificial intelligence, machine learning, data, digitalisation
Tan Truong, Vesta’s CIO, provides insights into how machine learning and AI can proactively fight real-time fraud in real-time transactions
Vesta, real-time payments, fraud detection, fraud prevention, ecommerce, chargebacks
The Swiss gaming regulators Eidgenössische Spielbankenkommission (ESBK) and Gespa have added almost 50 online gambling sites to their blacklists, including a domain redirecting to Bet365.
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Poly Network, a decentralised finance platform, said it was hacked, losing an estimated USD 600 million according to reports of funds held in complicit wallets.
hacking, cryptocurrency, online fraud, blockchain, cryptocurrency exchange
US-based real-time digital payments provider ACI Worldwide has announced the launch of its ACI Fraud Management solution to protect against UPI payments fraud.
ACI Worldwide, India, Asia, product launch, fraud prevention, fraud management, UPI payments, fraud events, scoring methods, centralised auditing, automated case updates
EU Member States lose EUR 170 billion a year due to tax avoidance practices exercised by the wealthiest citizens and multinational corporations operating in the EU.
EU Member states, multinational corporations, taxes, BigTechs, France, Germany, Europe, tax avoidance
Engadget has reported that Amazon's rumored hand recognition payment tech might be useful beyond paying at Whole Foods stores.
Amazon, hand recognition, payments , biometrics, terminals, cards, data, stolen cards, hackers, theft
Lloyds Banking Group has struck a deal with cybersecurity startup Callsign to help the UK’s retail bank to comply with antifraud legislation.
Lloyds Bank, Callsign, cybersecurity, fraud, digital identification, authentication, online payments, authentication, artificial intelligence, UK
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes has been adopted by the European Commission, extending it from 16 to 23 countries.
European Commission, Europe, money laundering, anti money laundering, 5th AML, fraud prevention, tax evasion
Michelle Chan of Bird & Bird provides insights into the Cyberspace Administration of China’s Financial Information Services Regulation
financial information, regulation, Bird&Bird, Michelle Chan, Cyberspace Administration of China
Business intelligence startup Tapway has launched a facial recognition product to provide customer identity information to physical business premises such as hotels, banks, and retail stores.
Tapway, biometrics, identity verification, merchants, facial recognition, FaceTrack, startup
The Paypers has sat down with Edoardo “Edo” Fiorentini, the CEO of Edo4All to find out more about the startup and what tools do merchants need when fighting fraud
Edo4All, BAIB, Edo Fiorentini, risk management, startup, ecommerce, fraud prevention, merchants
Lloyds Banking Group has announced it would ban its credit card customers from buying Bitcoin and other cryptocurrencies, according to Reuters.
Lloyds Banking Group, cryptocurrency, Bitcoin, Bitcoin transactions, credit card, debit card, UK