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Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
The US Treasury Department has proposed a new set of regulations to extend some pieces of AML rules that apply to banks to some investment advisers.
fraud prevention, regulation, AML, treasury
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
US-based Citigroup has revealed its plans to cut 10% of its workforce in an effort to improve the bank’s results and stock price.
banks, banking, financial institutions, spend management
US-based ePayPolicy has introduced Finance Connect to streamline premium financing options for insurance payments at checkout.
BNPL, online payments, checkout optimisation , insurance, digitalisation
As consumers’ expectations for individualised products rise, and the banking market has added a broad range of players, Megan Heinze from IDEMIA shares how traditional banks, fintechs, and other financial institutions are adapting offerings to remain relevant and attract consumers.
customer experience, Gen Z, credit card, debit card, personal finance management, social commerce
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
'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
Germany-based insuretech Wefox has been backed by UniCredit and Deutsche Bank with USD 55 million in funding.
insurance, debt facility, artificial intelligence, POS
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in the Nordics.
ecommerce, online shopping, marketplace, account-to-account payment, local payment method, regulation
The United Kingdom has launched a new fintech investment fund to support companies at the growth stage of their funding cycles.
fintech, funding, investment, startup
UK-based digital challenger bank Starling has announced its plans to launch its Engine Banking-as-a-Service platform in the Asia Pacific market.
expansion, mobile banking, online banking, digital banking, BaaS, financial services, financial institutions
Cryptocurrency exchange Binance has resumed bitcoin withdrawals following a temporary block due to a large number of pending transactions.
cryptocurrency, digital assets, Bitcoin, transactions
The EU Parliament has voted on a new set of rules that support the tracing of crypto asset transfers in the same way as traditional money transfers.
regulation, compliance, MiCA, cryptocurrency
Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.
BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data
The Bank of Japan has revealed its plans to launch a pilot programme to test the use of the digital yen after two years of experiments in April 2023.
CBDC, central bank, cryptocurrency, digital assets
The New York State Assembly has introduced a new bill that would support cryptocurrency as a form of payment for fines and taxes.
cryptocurrency, digital payments, digital assets, regulation
Zeeshan Ali Khan Anwar, Business Transformation Manager at Be | Shaping the Future UK, discusses the rise and fall of traditional BNPL and the residual opportunity that presents itself to banks.
BNPL, banks, online shopping, Klarna, Affirm, Afterpay, fintech, payment methods, credit card
Binance has introduced a new feature in partnership with Advanced Payment Solutions to allow users to pay for goods and services in Binance Pay.
partnership, cryptocurrency, cryptocurrency exchange, digital payments