Found 87 results in 1 second.
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
Tencent has streamlined WeChat account registration and card linking to Weixin Pay for international visitors to China to enhance their payment experience.
mobile payments, digital wallet, QR code, cross-border payments, e-wallet
The AFM has raised concerns about minors accessing BNPL services, despite a Code of Conduct by Billink, In3, Klarna, and Riverty to prevent such access.
BNPL, regulation, age verification, payments , financial services
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.
QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks
Thames Technology has partnered with Ellipse to offer an additional layer of advanced protection for its banking cards.
partnership, online security, banking, fraud detection
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
South Africa-based Lipa Payments has received a full SDK certification for Tap to Phone from Visa and Mastercard, being listed on the SoftPOS certified partners websites.
certification, payments , contactless payments, online payments, digital payments, mobile payments, ecommerce
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
US-based AmTrust Financial Services has selected One Inc’s Premium Pay platform for monitoring and improving customer experience and collection process.
online payments, payments , online platform, tokenization, insurance
Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.
payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity
Lithuania-based fraud management service provider iDenfy has partnered with LeakiX to augment payment fraud detection and prevent fake account from subscribing to LeakiX.
iDenfy, identity verification, artificial intelligence, biometrics, cybersecurity, KYC
Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.
identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity
We talked with Philipp Buschmann, CEO and Co-Founder of AAZZUR to find out how the new digital world can change the way businesses provide top-notch customer experience.
fintech, digital payments, customer experience, Open Banking, real-time payments
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
US-based internet domain and web hosting company GoDaddy has announced the launch of its Payable Domains service, to make accepting payments more efficient.
product launch, online banking, digital banking, online payments, SMEs, financial services
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
International law firm CMS has announced its partnership with NatWest to use its Payit service in collecting charity donations in an efficient way.
partnership, Open Banking, Open Finance, digital banking, online banking, payments , charity
With SCA recognised as a key part of securing Open Banking transactions, Katie Björk from HID Global shares the latest trends in authentication in the financial services industry.
Open Banking, Open Finance, financial services, PSD2, SCA, 3DS2, biometric authentication, online payments
Global analytics software company FICO has released a new survey which shows that fraud protection can be a differentiator when Brits choose a financial account provider.
FICO, fraud prevention, survey, biometrics, identity verification