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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth explore India's fintech shift fuelled by digital payments, neobanking, and BaaS and uncover trends like B2B payments, cross-border innovations, and digitised lending.
fintech, payments , BaaS, lending, paytech, artificial intelligence, digitalisation, PaaS, API, machine learning, embedded payments, B2B payments, UPI
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
Netherlands-based Backbase has partnered with SavvyMoney to enable community banks and credit unions to provide access to real-time credit scores from their banking application.
financial institutions, digital banking, credit scoring, banking
The Parliament of Singapore has passed a bill that will facilitate the launch of an information-sharing platform for banks.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, financial institutions
Caio Costa, Managing Director at PagSeguro International, discusses digitisation, consumer expectations, and main trends for Latin America in 2023 and beyond.
cross-border payments, ecommerce, digitalisation, payment methods, merchants
US-based Plug and Play has revealed that it will expand the Crypto and Digital Assets programme to France to help businesses move from Web2 to Web3.
product upgrade, expansion, cryptocurrency, digital assets
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Papaya Global has launched Payroll Payments, a fully automated, embedded payments platform that allows clients to process global payroll and make mass payments.
cross-border payments, product launch, SaaS, fintech, payments orchestration
The London Stock Exchange Group has announced its partnership with Mastercard to strengthen digital identity and fraud solutions for customers.
partnership, fraud management, fraud prevention, fraud detection, digital identity, identity verification
Bahrain-based banking group Ahli United Bank (AUB) has announced it has chosen Mastercard as its exclusive partner for its existing and acquired card programmes.
partnership, product launch, payments , ecommerce, card scheme, payment processing, customer experience, MasterCard, loyalty programme, travel payments, remittances, artificial intelligence, fintech
Rolands Mesters, CEO and co-founder of Nordigen, shares his perspective on Open Banking monetisation, financial inclusion, how it can serve SMEs, and improve PFM.
Open Banking, financial inclusion, personal finance management, SMEs
Southeast Asia leads the change in the world's digital economy, outpacing the US and China. Learn the reasons behind Southeast Asia's explosive digital economy growth in this piece by Stefan Kuhn.
ecommerce, digital payments, e-wallet, financial services, unbanked, cross-border payments, merchants, payments , BNPL, credit card
Germany-based savings platform Trade Republic has announced allowing its customers to buy a fraction of a share or trade an ETF with any EUR amount.
product upgrade, expansion, trade finance, trading platform, banking, digital assets
In this article, Martin Koderisch, Principal at Edgar, Dunn & Company, discusses the impact of Web3 and embedded finance.
Web 3.0, web3, embedded finance, fintech, blockchain, KYC
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Martin Koderisch, Principal at Edgar, Dunn & Company, elaborates on Decentralised Finance (DeFi) smart contracts and use cases, while also tackling key challenges and the emergence of DeFi 2.0
cryptocurrency, DeFi, smart contracts, Bitcoin, blockchain, Ethereum, crypto asset, marketplace, NFT, CBDC
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that an emergency self-service ‘kill switch’ will be introduced to fight digital banking scams.
regulation, digital banking, banks, scam, fraud prevention