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Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem.
partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
PayPoint has announced its inclusion as a supplier on the Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework.
payments , Open Banking, fintech, expansion
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has announced that it was selected to develop a confirmation of payee service for Australian Payments Plus.
product launch, online payments, fraud prevention, financial services, fraud management
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
Payments solutions provider Clear Junction has joined the UK Cryptoasset Business Council to support the growth of the cryptocurrency sector.
regulation, PSP, expansion, cryptocurrency
Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.
digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
UK-based bank NatWest has become as a supplier on the Crown Commercial Service’s (CCS) new Dynamic Purchasing System (DPS) for Open Banking services.
Open Banking, Confirmation of Payee, API, fintech, banking
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its embedded Confirmation of Payee and Sanctions Screening products.
product launch, fraud management, fraud detection, fraud prevention, online fraud, payment fraud
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
The Crown Commercial Service has announced the launch of a new Open Banking agreement to reduce fraud and improve prompt payments across the public sector.
product launch, fraud management, fraud prevention, fraud detection, online banking, digital banking, mobile banking, Open Finance, Open Banking
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
UK-based payment solutions company Clear Junction has launched Confirmation of Payee (CoP) service to increase the security of transactions amid rising APP fraud.
APP fraud, Confirmation of Payee, FCA, fraud prevention, compliance, regulation
Financial technology provider Bottomline has reportedly opened access to its B2B payment network to financial institutions, fintechs, and others.
product upgrade, B2B payments, payments , paytech, fintech, ACH, accounts payable
Germany-based global provider of financial services SAP Fioneer has updated its Cloud for Banking platform by incorporating the new Anti Financial Crime feature.
product upgrade, fraud management, fraud detection, fraud prevention, cloud banking, artificial intelligence
Exploring the crucial role of financial institutions in Embedded Finance and Open Banking: insights from INNOPAY's 2023 OBM update.
embedded finance, Open Banking, BaaS, API standardisation, digital payments
PayPoint has launched Pay By Bank, a new solution offering bank-to-bank transfers as a PISP to Pay-As-You-Go energy customers.
product launch, payments , digital payments, platform, fintech
UK-based Open Banking solutions provider tell.money has partnered with crypto banking platform Colossos to expand the latter’s Open Banking capabilities.
partnership, Open Banking, cryptocurrency, banking