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US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.
regulation, financial services, payments , PSP
AI-powered global payments network Klarna has announced the launch of its Wikipink product, a data hub with information on how UK clients use the company’s solutions.
product launch, data sharing, payments , credit scoring, online payments, mobile payments, digital payments, ecommerce
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).
GDPR, online payments, regulation, compliance
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
The Texas Blockchain Council has initiated legal proceedings against the US-based EIA, for an alleged illegal data collection against the bitcoin industry.
regulation, crypto, Bitcoin, cryptocurrency, online fraud, fraud management, fraud detection, fraud prevention
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
The Philippine Postal Corporation (PHLPost) has partnered with Philippines-based Open Finance platform UBX to launch Kasama Lahat, which will transform the country’s premier postal agency into a modern hub that offers financial and data services.
partnership, Open Finance, financial services
President Joe Biden has frozen all regulatory processes including proposed FinCEN rules detrimental to the crypto industry, according to Coin Telegraph.
Joe Biden, FinCEN, cryptocurrency, crypto wallet, Bitcoin, payments , anonymity, US
NexaCollect, mobile app, app, collection agency, accounts receivable, portal, Android, Nexa App, collection agency information, smartphones, performance statistics, debt collection forms, commercial collections, account, commercial collection agency
The payments ecosystem has become exceedingly complex nowadays, especially in the travel sector. Sabre Corporation and The Paypers present the travel industry’s players and the Sabre solution of streamlining payment processes for them.
Sabre, travel commerce, B2B ecommerce, virtual cards, payment processing, customer experience
Paula Martins and Ralf Germer of PagBrasil present the most important challenges of selling cross-border to Brazil and ways to overcome them
PagBrasil, Paula Martins, Ralf Germer, cross-border shopping, cross-border payments, Brazil, ecommerce, LATAM, Boleto Bancário, cash, cross-border ecommerce, unbanked people, credit card, despacho postal, local payment provider, PEC Flash, IOF tax
LabCorp, a medical testing company, US-based, has announced that personal and financial data on some 7.7 million consumers were exposed by a breach at a third-party billing collections company.
LabCorp, data breach, US, personal data exposed, fraud prevention
The Paypers has sat down with with Nadim Takchi from Cambridge Blockchain to find out more about authentication and meeting KYC requirements using blockchain
Nadim Takchi, Cambridge Blockchain, blockchain, KYC, AML, regtech, software, startup
As companies look for solutions, Armin Ebrahimi, CEO of ShoCard, shares with The Paypers ways to deploy blockchain to enable businesses to meet GDPR compliance.
Armin Ebrahimi, ShoCard, GDPR, blockchain, digital identity, identity verification, BYOID, encryption, PII, consent, Europe
The Australian government has revealed the public draft of its Trusted Digital Identity Framework for how citizens’ digital identity information must be managed.
digital identity, identity platform, Australia, biometrics, customer identity access management, identity verification, onboarding
Gemalto has announced the supply of its eGov authentication platform for online services, Premium Polycarbonate eID cards and the Enrollment and Issuance solution to Swedish Tax Agency.
digital identity, Tax Agency, authentication, security, Gemalto
Yahoo has allegedly secretly built a custom software program to search all of its customers incoming emails for specific information provided by US intelligence officials.
online fraud, online security, cyber security, fraud prevention, Yahoo, customer emails, US intelligence
The IRS has unveiled that an investigation into a hacking attack found that cyber criminals had made attempts to gain access to about 390,000 additional taxpayer accounts.
online fraud, online security, cyber security, fraud prevention, IRS, cyber-attacks, taxpayer, data
The main entities involved in the Boleto Bancario scheme are the Bank, the Merchant and the Consumer
Brazil, Boleto Bancario, credit card, consumers, ecommerce, online payments, IOF, tax, Brazilian Federation Bank, cash