Found 16 results in 859 milliseconds.
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
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Kim Van Esbroeck from Vodeno discusses how embedded banking disrupts traditional strategies for lasting customer relationships.
BNPL, loyalty programme, ecommerce, Open Banking, API, embedded finance, embedded payments
Key industry experts have offered their exclusive insights on the European Commission's PSR/PSD3 and Financial Data Access (FIDA) proposals.
PSD2, PSD3, Open Banking, Open Finance, regulation, online payments, financial data
Real-time bill payment services company Paymentus has partnered with US-based fintech Green Dot to expand the Cash Bill Pay features into its Instant Payment Network.
partnership, product launch, digital payments, online payments, ecommerce
The UK Financial Conduct Authority has fined a subsidiary of Guaranty Trust bank over its money-laundering systems and controls.
compliance, money laundering, regulation, risk management
US-based B2B payments company TreviPay has launched TreviPay Aviation Network to offer a payment card solution tailored to FBOs (fixed-base operators) needs.
product launch, payments infrastructure, payments , e-invoicing, payment methods, B2B payments
Peter Cornforth, Answer Pay’s Commercial Director, shows why Request to Pay is a secure alternative to payment links in the fight against push payments fraud
Request to Pay, fraud prevention, payment fraud, online banking, online payments
In this first part of a two-editorial series, we will depict the most noteworthy mergers and acquisitions signed in 2021 and businesses' schemes to protect online transactions from bad actors and cybercriminals
fraud prevention, merger, acquisition, merchants, cybersecurity
Card and merchant solutions provider SIA has signed a MoA with BANCOMAT, provider of BANCOMAT Pay.
partnership, online payments, contactless payments, cashless
State Bank of India (SBI), an Indian public sector banking and financial services company, has announced plans to implement blockchain technology for KYC management.
State Bank of India, SBI, KYC, blockchain, hyperledger, Intel, AML, Clear Chain, cryptocurrency, India
Security researchers have warned that a new banking malware is targeting more than 60 banking and social networking apps.
malware, banking, cybercrime, Android, Red Alert 2.0, data protection
BankChain, India’s first blockchain exploration consortium for banks, has completed the work on its blockchain project, The Times of India reported.
BankChain, blockchain, India, Asia, innovation, blockchain consortium, banks, KYC, AML, CTF, Clear Chain, c2
Steven Renwick, Satago: How can SMEs survive after the death of the overdraft and what could alternative types of funding do for them
Steven Renwick, Satago, overdraft, SMEs, funding, invoice finance, cash flow, expert opinion
Web Shield has entered a new agreement with IDnow, a provider of identification services.
online fraud, online security, cyber security, fraud prevention, online identification, Web Shield, IDnow