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To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.
CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals everything you need to know about these CBDC-ready notes in terms of benefits, challenges, and innovation.
CBDC, payments , banks, cash, digital currency, blockchain
China-based JD.com has announced the launch of its JD Smart Check, an improved suite of authentication processes, for imported goods in the region.
product launch, fraud management, fraud detection, fraud prevention, online fraud, blockchain
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
Amazon has announced the Anti-Counterfeiting Exchange (ACX), an industry collaboration designed to make shopping safer and more difficult for counterfeiters to sell their goods.
Amazon, retail, ecommerce, data sharing, fraud prevention
The European Commission has launched a new regulatory sandbox for innovative use cases involving Distributed Ledger Technologies (DLT).
regulatory sandbox, product launch, blockchain, DLT
Switzerland-based cybersecurity company WISeKey has announced a public registration statement to make a partial spin-off of SEALSQ, WISeKey’s semiconductor business.
IOT, artificial intelligence, cybersecurity, regulation, digitalisation
Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.
fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity
Digital currency security systems provider eCurrency has entered a long-term partnership with the Bank of Jamaica to support its CBDC rollout.
CBDC, central bank, digital currency, cryptocurrency
Western Union has expanded to Latin America through Te Enviei’s acquisition – a Brazil-based digital wallet that widens its financial ecosystem offerings.
expansion, e-wallet, acquisition, financial services, digital banking
Switzerland-based cybersecurity company WISeKey has announced it completed its Class B share buyback programme.
cybersecurity, IOT, blockchain, artificial intelligence, digital identity
India based Bank of Maharashtra has partnered with NPCI to launch its first credit card on the card payment network RuPay, and users get 100 reward points in their first spend worth USD 13.
NPCI, credit card, contactless payments, banks, product launch, partnership
The Central Bank of Jamaica and eCurrency delve into the topic of CBDCs, based on the pilot that currently tests a digital Jamaican Dollar
CBDC, central bank, online security, cash, DLT, payment processing, digital payments, e-wallet, KYC, data privacy
We sat down with William Brown from Bottomline and discussed the actions companies need to take to combat money laundering and terrorist financing trends
AML, KYC, compliance, regulation, data sharing
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services
An 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported by Europol put an end to a large money-laundering network.
EFECC, French National Gendarmerie, Europol, money laundering, criminal organisation, financial crime, France
In our second instalment of CBDC series, Barry Topf, Chief Economist at Saga Monetary Technologies, discusses the potential CBDCs hold but also the great hidden risks, especially in terms of privacy
Saga Monetary Technologies, Barry Topf, CBDC, central bank digital currency, crypto, digitalisation, tokens, trust, security, Central banks, central bank money, interest rate, financial stability, Saga token, SGA
The Paypers sat down with Daniel Suess, Commercial Director at Keesing Technologies, to learn about innovative ways to establish a customer’s true identity
Daniel Suess, Keesing Technologies, customer identity, identity verification document verification, KYC, biometrics, AuthentiScan, AML
‘Self-Sovereign Identity technology is created by some existing technologies coming together in a new way to enable low-cost federation’ Kaliya Young, leader in the field of Self-Sovereign Identity
self-sovereign identity, Kaliya Young, KYC, AML, DIDs, identity verification, digital identity, digital onboarding, Decentralised Identifier, blockchains, cloud computing