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A balancing act: perfecting customer experience amidst evolving payment regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Mar 2024

LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.

PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management

The top 4 trends shaping the future of gaming payments

Voice of the Industry | Payments General | 15 Feb 2024

Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.

 

fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation

Evrotrust raises EUR 3.3 million in new funding

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital

investment, funding, online security, KYC, KYB, identity verification

Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

Sharjah Islamic Bank partners with Noqodi for digital payment services

News | Online & Mobile Banking | 30 Jan 2024

Sharjah Islamic Bank has partnered with Noqodi, a financial technology firm and payment gateway owned by Emaratech Group, to improve its digital payment services. 

Islamic banking, partnership, digital banking, payments , financial services

Open Banking – the future of UK retail payments

Voice of the Industry | Online & Mobile Banking | 17 Jan 2024

Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.

Open Banking, Open Banking payments, retail banking, report

Yoti raises GBP 12.5 million funding from HSBC

News | Digital Identity, Security & Online Fraud | 11 Jan 2024

UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders. 

funding, investment, identity verification, digital identity, fraud prevention

Core banking: Why move to a next-generation solution for payment players?

Voice of the Industry | Online & Mobile Banking | 21 Dec 2023

Paul Jay highlights how Core Banking Platforms foster real-time processing, personalized experiences, and enhanced security, empowering institutions to meet evolving demands efficiently. Skaleet's approach combines pre-built features and customization for swift innovation without compromise.

fintech, online banking, customer experience, real-time payments, cloud services

Transformative trends in ecommerce and what to expect in 2024

Voice of the Industry | Ecommerce | 07 Dec 2023

Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.


ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Why all payments orchestration is not the same

Interviews | Online Payments | 15 Nov 2023

There’s more to great payment orchestration than just a good gateway and some connectors. In this Q&A, Kieran Mongey, Principal Product Evangelist of ACI explores the demand for better orchestration, who wants it and why, and how fixing the capability gap can help merchants get ahead.

payments orchestration, online payments, mobile payments

Mastercard partners with NEC

News | Payments General | 15 Nov 2023

Mastercard has entered a partnership with Tokyo-based NEC Corporation to expand in-store biometric payments in Asia Pacific. 

partnership, biometric authentication, biometrics, payments , checkout optimisation

OneSpan launches passwordless, phishing-resistant authentication

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

Digital agreement security company OneSpan has launched DIGIPASS FX1 BIO, a physical passkey with fingerprint scan that offers passwordless authentication to organisations.

biometric authentication, fraud prevention, social engineering, product launch, online security

Instnt launches universal identity solution

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

Fraud insurance technology provider Instnt has launched Multipass, a universal identity solution that aims to improve customer acceptance. 

product launch, identity verification, identity fraud, digital identity, decentralized identity, KYC

Scalapay partners with Fourthline

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology. 

fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL

Sintesi partners with Zwipe

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

SINTESIS.R.L. has partnered with biometric card provider, Zwipe, to offer biometric cards for physical and logical access control in Italy. 

partnership, digital identity, biometrics, fintech, payments

JT Group, Honey Badger launch Silent Authentication+

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

Telecoms provider JT Group and anti-fraud tech supplier Honey Badger have launched Silent Authentication+.  

multi-factor authentication, product launch, security token, fraud detection, fraud prevention

Checkout.com launches Intelligent Acceptance

News | Online Payments | 27 Jun 2023

Global payments solution provider Checkout.com launches Intelligent Acceptance, an offering addressed to merchants that helps them boost acceptance rates.

product launch, payments , artificial intelligence, merchants, checkout optimisation , digitalisation, financial data, ecommerce

Setting industry trends – keynotes from MRC Barcelona 2023

Voice of the Industry | Online Payments | 23 Jun 2023

MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.


Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments

How digital native companies fight fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 May 2023

Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.


fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring