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Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand.
acquisition, digital wallet, e-wallet, BNPL, credit scoring
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Financial information services company Experian has announced it will add the ‘pay-in-4’ BNPL loan information from Apple Pay in consumers’ credit reports.
credit scoring, BNPL, partnership, financial data, data sharing
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Kim Van Esbroeck from Vodeno discusses how embedded banking disrupts traditional strategies for lasting customer relationships.
BNPL, loyalty programme, ecommerce, Open Banking, API, embedded finance, embedded payments
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Apple has been ordered to face a private antitrust lawsuit, being accused of preventing competition for its Apple Pay mobile wallet.
regulation, compliance, Tap-to-Pay, e-wallet, contactless payments, financial institutions, payment methods
Nadia Bull Bernikova, Senior Sales Manager and Jonathan Fuller, Senior Sales Manager at Silverflow, discuss the main question of acquirers regarding payment processing – building their own solution to cater to their specific company needs or externalising the service to PSPs, payfacs, acquirers and merchants.
online payments, PSP, merchant, marketplace, payment processor, payment processing, online authentication, reconciliation, chargebacks, fintech
Cloud-based digital banking solutions provider for financial institutions (FIs) Alkami Technology has launched an engagement AI predictive model for the financial services industry.
product launch, banking, fintech, financial services, financial institutions, artificial intelligence, machine learning, digitalisation, cloud, digital banking
Canada-based payment service provider Clik2Pay has updated its client portal to give businesses more control over their payments.
online payments, API, spend management, embedded payments, payment processing
Andy McHale from Spreedly offered an example-rich take on the specific regulatory and cultural aspects merchants should consider when orchestrating payments in specific markets.
payments orchestration, local payment method, payments infrastructure, settlement, merchant, ecommerce
Global fintech platform Adyen has announced that it developed the click-to-pay experience into its online checkout flow in all available markets.
fintech, product upgrade, product launch, one-click payments, online shopping, shopping, online platform, ecommerce platform, cross-border payments, cross-border ecommerce, online payments, digital payments, card scheme, online fraud, fraud management, online security
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
In an interconnected world with a growing number of payment options, the need for strong security solutions is higher than ever. Nick Maynard, Head of Research at Juniper Research, tackles the use of tokenization for an efficient fight against fraud.
EMV, EMVCo, tokenization, online payments, payments , ecommerce, digital payments, PCI DSS, PCI compliance, fraud management, fraud detection, online fraud, fraud prevention, card-on-file, IOT, payment processing, mobile payments
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
Basant Singh, Senior VP and Head of the ACI Merchant Business Unit, shares insights into BNPL aggregation, a concept and solution aimed at disrupting the pay later and lending market.
payment methods, ecommerce, BNPL, financial institutions, merchants, lending
US-based Buy Now, Pay Later (BNPL) solution provider Affirm has announced the expansion of their Amazon flexible payment offering to Canada.
BNPL, partnership, payments , online payments, ecommerce, instalment payments
Computer Services, Inc. (CSI), a US-based provider of end-to-end fintech and regtech solutions, has partnered with Bankers Helping Bankers to help the organisation’s mission of empowering community banks.
partnership, banks, fintech, regtech, financial institutions
KYB could be a springboard for growth in the payments sector, and automation is key. Liam Chennells, Founder and CEO of Detected shares more.
digital onboarding, KYB, payments , fintech, ecommerce, data, banks, compliance, identity verification, risk management
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method