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The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.
digital identity, digital wallet, payment processing, data privacy, travel payments
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
UnaCash, a service provided by UnaFinancial in the Philippines, has introduced Instalment Loans.
instalment payments, fintech, credit access, digital banking
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
Norway-based Vipps MobilePay has announced the launch of a new version of the MobilePay app to its Danish users, aiming to provide cross-border payments in the Nordics.
mobile payments, digital payments, digital wallet, cross-border payments, Tap-to-Pay
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.
research, identity verification, digital identity, regulation
Global payment orchestration platform Yuno has announced that it secured USD 25 million from a consortium of investors, aiming to leverage it to advance operations.
funding, investment, expansion, online payments, payments
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
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
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
US-based regulated digital assets institution Nexo has announced its collaboration with Sift, aiming to safeguard customers against digital risk and simplify user experience.
partnership, fraud management, online security, risk management, fraud prevention
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
Mastercard has announced the launch of MDES Token Connect in India to support tokenization via mobile and internet banking.
tokenization, mobile banking, debit card, transactions
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).
partnership, artificial intelligence, regulation, research
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Hong Kong-based fintech FundPark has secured a USD 250 million private loan with Goldman Sachs as a senior facility provider.
funding, investment, SMEs, cross-border ecommerce
Global technology, data and analytics company EquiLend has revealed that it will be acquired by Welsh, Carson, Anderson & Stowe.
acquisition, financial services, fintech, data analytics
Private equity firm Accel-KKR has announced its agreement with American Express to acquire Accertify, a wholly-owned subsidiary of the company.
acquisition, chargebacks, fraud management, fraud prevention, merchant fraud