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A recent survey conducted by Chase has revealed that 62% of consumers consider their mobile banking app indispensable, with 78% utilising it on a weekly basis.
mobile banking, digital banking, credit scoring, transaction monitoring
Hedron has signed a three-year contract for the recently launched FullCircl + Acturis integration as part of its strategy to build a growth ecosystem for brokers in the UK.
API, partnership, data, digitalisation
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Experian has launched its Experian Smart Money Digital Checking Account and Debit Card to identify eligible bill payments and increase credit scores.
product launch, credit scoring, mobile banking, online banking, digital banking, financial services, financial institutions
UK-based Customer Lifecycle Intelligence platform FullCircl has announced a new feature release aimed at offering new capabilities to risk professionals.
product launch, product upgrade, fintech, API
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
North American banking group BMO has released a survey that reveals fluctuating online banking trends in the US.
digital banking, online banking, survey, financial inclusion
Online protection company McAfee has launched McAfee+ in Spain, Italy, and the Netherlands aiming to protect the privacy, identity, and online security of more consumers.
product launch, expansion, cybersecurity, cybercrime, fraud prevention, digital identity, identity fraud, antivirus, identity verification, online security, transaction fraud, VPN, malware, data breaches, fintech
TransUnion and Baihang Credit have entered into a strategic cooperation to promote mutual recognition of credit reference products among financial institutions.
financial services, financial inclusion, financial institutions, partnership, Open Banking
Insights and information company TransUnion has announced an investment in UK-based Bud Financial Limited to support Open Banking growth.
Open Banking, partnership, investment, personal finance management
Hong Kong-based global credit reference agency, TransUnion, has recently announced the launching of a new suite of Credit Monitoring Service Packages, aiming to promote financial inclusion across the territory.
financial services, financial data, financial inclusion, credit scoring, financial sanctions, lending
MorganAsh and Moneyhub have partnered to help firms deliver good outcomes for vulnerable customers, in line with the requirements of Consumer Duty.
partnership, Open Banking, Open Finance, financial data, data
US-based Prove has partnered with Experian in order to improve financial inclusion across the globe through advanced identity verification technology.
digital identity, partnership, financial inclusion, multi-factor authentication
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Global payments solution provider BPC has been chosen as a strategic partner by NanoPay Mexico to implement its SmartVista anti-fraud solution to safeguard credit card transactions.
credit card, credit scoring, credit card fraud, fraud detection, partnership, online fraud
We spoke with Christian Mangold, the co-CEO of Fraugster - a payment intelligence company serving the ecommerce and payments ecosystem, to get an insight into what is on the horizon
ecommerce, fraud detection, compliance, risk management, KYC
Buy Now, Pay Later (BNPL) will help fuel a USD 1 trn ecommerce bonanza this holiday season. But that's only if cyberthieves don't make off with all the profits. We learn from Armen Najarian, CMO and CIO at Outseer, how to put BNPL fraud on ice
BNPL, identity theft, cybercrime, ecommerce, fraud prevention
Which are the use cases focused most on improving the consumer’s financial wellbeing and driving the power of doing good? Oana Ifrim, lead editor at The Paypers, shares insights into this topic
Open Banking, Open Finance, fintech
Steffen Vollert from Volt provides an extensive analysis of how the online payment fraud space is evolving, as well as how Open Banking can tackle online payments fraud
Open Banking, Volt, account-to-account payment, online payments, fraud prevention
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping