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Navigating the ISO 20022 migration: Insights and strategies

Voice of the Industry | Payments General | 19 Apr 2024

Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.


ISO 20022, financial institutions, cross-border payments

Laybuy initiates sale process in turbulent market conditions

News | Payments General | 18 Apr 2024

Buy Now, Pay Later (BNPL) company Laybuy has initiated a process to seek potential buyers in the context of turbulent market conditions.

BNPL, payments , mobile payments, online payments, fintech

Prove Identity adds several solutions to AWS Marketplace

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

US-based digital identity solutions provider Prove Identity has added several of its solutions on the AWS Marketplace to improve customer access and product availability.

product upgrade, digital identity, identity verification, marketplace

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

Norway targets cryptocurrency mining with data centre law

News | Cryptocurrencies | 18 Apr 2024

Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.

cryptocurrency, regulation, mining, digital assets

BIAN expands its network

News | Online & Mobile Banking | 17 Apr 2024

Independent not-for-profit standards association BIAN has announced the development of its network, as well as its commitment to optimising its banking solutions. 

expansion, banking, online banking, mobile banking, digital banking, financial services, financial institutions

IDnow launches a new version of its VideoIdent Flex service

News | Digital Identity, Security & Online Fraud | 17 Apr 2024

Germany-based identity verification platform IDnow has launched a new version of its expert-led video verification service.

product upgrade, identity verification, artificial intelligence, fraud prevention

Worldline and RiskQuest partner

News | Payments General | 16 Apr 2024

Worldline, a global provider of payment services, has announced a partnership with RiskQuest, a Netherlands-based risk consultancy firm and part of the Zanders Group.

partnership, Open Banking, SMEs, API, banks

DataVisor, Mitek team up for check fraud protection

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.

partnership, financial institutions, artificial intelligence, machine learning, fraud detection

Presenting crypto payments trends – a CoinsPaid perspective

Interviews | Cryptocurrencies | 16 Apr 2024

CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.

cryptocurrency, merchants, Bitcoin, online payments, MiCA

Endava launches Retail Banking Report on tech challenges

News | Online & Mobile Banking | 15 Apr 2024

Technology services company Endava has released its Retail Banking Report, finding that three quarters of banks admit they need to modernise their core.

cloud banking, cybersecurity, artificial intelligence, Open Banking, payment gateway

The Netherlands Authority for the Financial Markets (AFM) raises age verification concern in BNPL

News | Payments General | 15 Apr 2024

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

Key ecommerce and payments trends in 2024

Interviews | Online Payments | 15 Apr 2024

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

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

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

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

Crypto.com receives operational approval in Dubai

News | Cryptocurrencies | 11 Apr 2024

Singapore-based digital asset exchange Crypto.com has announced that its local entity, CRO DAX Middle East FZE, has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA).

digital assets, cryptocurrency exchange, cryptocurrency

Viabill reports record profits, eyes European expansion

News | Online Payments | 11 Apr 2024

Viabill, a Danish fintech company specializing in Buy Now Pay Later (BNPL) services, has reported record results for the fiscal year 2022/2023, planning on expansions.

BNPL, expansion, acquisition, growth markets

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

Kueski launches in-store Kueski Pay for BNPL transactions

News | Online Payments | 10 Apr 2024

Kueski, a prominent player in the buy now, pay later (BNPL) and online consumer lending sector in Latin America, has announced the forthcoming launch of the in-store version of Kueski Pay.

fintech, financial inclusion, mobile payments, retail

TransferGo secures USD 10 million funding for Asia-Pacific expansion

News | Payments General | 10 Apr 2024

TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.

fintech, financial services, remittances, funding