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We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.
digital onboarding, identity verification, generative AI, fraud prevention, cybercrime
Japan-based Hokkoku Bank has launched one of the first stablecoins in Japan backed by bank deposits.
stablecoin, web3, cashless, bank account, merchant
Bahrain-based labour fund Tamkeen has partnered with Tarabut Gateway to provide IBAN verification services for individual and enterprise beneficiaries.
partnership, IBAN, Open Banking, financial services
Belgium-based insurtech Qover has partnered with UK-based credit card fintech Yonder to improve travel insurance experiences for members.
partnership, insurtech, fintech, credit card
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
American Express has launched a new offering in the UK named Plan It that allows credit Cardmembers to pay off purchases in instalments.
product launch, instalment payments, credit card, payments
FLOOSS, a pioneering fintech entity has announced upcoming Sharia compliance, focusing on establishing itself in Bahrain.
Open Banking, digital wallet, lending, API
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.
digital currency, digital wallet, CBDC, encryption, security token
American Express and Delta Air Lines have announced the launch of an upgraded version of Delta SkyMiles American Express Cards.
membership, member card, travel payments, benefits, certificate
Germany-based fintech specialising in blockchain software development SWIAT has enabled financial institutions to issue crypto fund units on the blockchain.
cryptocurrency, blockchain, fintech, financial institutions
UK-based crypto and traditional finance platform Orbital has announced that it received its ISO 27001:2022 certification from the British Assessment Bureau.
ISO, online security, cybersecurity, certification, data protection, data privacy
Payments, identities, and data company Entrust has announced the launch of its Post-Quantum Ready PKI-as-a-Service (PKIaaS PQ) platform.
product launch, fraud prevention, cybersecurity, cybercrime, PKI, quantum threat, crypto, cryptography, cloud services, cloud, fintech, IaaS
Don Cardinal, Managing Director at FDX, shares his overview of Open Banking and Open Finance in the United States, diving deep into participants, standards, regulation, and timelines.
Open Banking, Open Finance, report
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Mastercard NUCC Information Technology (Beijing) has received formal approval to perform domestic bank card clearing activities in China.
regulation, payments , banks, financial services
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation
Entrust has announced Entrust Verified Signing, a comprehensive solution designed to raise the level of trust and assurance in vital digital transactions and agreements.
identity verification, digital identity, online authentication, transactions , digital signature
Tarabut, an Open Banking platform, has partnered with FLOOSS, a digital lending platform, to introduce fully digital loans to Bahrain by utilising Open Banking.
partnership, lending, Open Banking, digital banking