Found 37 results in 890 milliseconds.
The Swiss government has pledged USD million for the renewal and upgrade of the country’s Automated Fingerprint Matching System (AFIS).
report, biometrics, facial recognition, fraud prevention, identity verification
Estonia-based Eurora has partnered with courier company SkyNet Worldwide Express to automate cross-border compliance and enable ecommerce retailers to expand internationally.
partnership, ecommerce, cross-border ecommerce, trade finance, compliance, automation, artificial intelligence, machine learning, retail, regulation
ComBank Digital has enabled online payments to the Sri Lanka Standards Institution (SLSI), so customers can pay fees from anywhere at any time.
banks, digital payments, online payments, mobile payments, partnership
Estonia-based compliance platform Eurora has secured USD 40 million in funding for geographical expansion in the UK, US, and the Middle East.
ecommerce, compliance, cross-border ecommerce, artificial intelligence, machine learning
Pierre-Claude Blaise, General director and co-founder, Mexican Association of Online Sales (AMVO): 'The Mexican consumer is ready to make online purchases across borders, with 60% claiming that they bought products outside of Mexico already'
cross-border ecommerce, online shopping, ecommerce, SMEs, payment methods, cross-border payments
AsiaPay, cross-border payments, BNPL, QR payments, SEPA
Stefano Mauro, on behalf of Ecommerce Europe, discusses the main priorities for the European Digital Commerce sector in 2022 and elaborates on six key principles fit for the future
As global ecommerce continues to grow, Craig Reed, general manager of cross-border at Avalara highlights the steps merchants are taking to overcome compliance roadblocks for cross-border sales
cross-border payments, ecommerce, compliance, customer experience, Brexit, retail
product launch, blockchain, trade finance, fraud management, money laundering, banks
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
Standard Chartered has joined TradeLens, the US-based blockchain shipping platform created by IBM and Denmark-based logistics company Maersk.
Standard Chartered, TradeLens, partnership, US, United States, trade finance, blockchain trade finance, internet of things, intermodal providers, Customs authorities, freight forwarders, logistics
Adrien Henni, East-West Digital News, elaborates on the constraints and opportunities in the Russian market and shares best practices for global online merchants
East-West Digital News, EWDN, Adrien Henni, Russia, ecommerce, online retailers, e-shoppers, online merchants
The Paypers interviewed Sami Louali, EVP Financial Services at Jumia Group, to learn more about the particularities of the African ecommerce ecosystem
Jumia, Sami Louali, Africa, ecommerce, marketplace, retail, merchants, cross-border ecommerce
Adrien Henni, East-West Digital News: “Russian ecommerce and e-payments are growing fast, but personal data laws pose new challenges”
Adrien Henni, EWDN, Russia, ecommerce, payments , cross-border transactions, online payments, online travel, Mail.Ru Group, Yandex, Ozon, Wildberries, Alibaba, Yandex, Lamoda, Otto Group, cross-border payments, ASOS, Mir, Yandex.Money, WebMoney, QIWI, card
J.P. Morgan has announced the launch of E-Customs Payment Solution to digitise and automate cross-border payments of goods in China.
J.P. Morgan, online payments, cross-border payment, China
Kazakhstan’s national mail carrier Kazpost has announced a law aimed to give 1,700 Kazakh ecommerce entrepreneurs the opportunity to sell their goods abroad.
Kazpost, mail carrier, ecommerce, Kazakhstan
The EU Parliament has given green-lights to the creation of the Common Identity Repository (CIR), a large biometrics database.
biometrics, digital identity, passports, Common Identity Repository, facial recognition, EU, identity records, data privacy
Estonian officials have indicated their intent to participate in the bidding for the Philippine Identification System (PhilSys).
digital identity, identity platform, Philippines, PhilSys, Estonia, biometrics, user data, national ID
South Korea has uncovered illegal cryptocurrency foreign exchange trading worth nearly USD 600 million, according to Reuters.
Bitcoin, cryptocurrency, cryptocurrency trade, South Korea
A joint venture between Maersk and IBM is to release a blockchain-powered digital platform for use by the entire global shipping ecosystem.
Maersk, IBM, supply chain finance, blockchain platform, automation, smart contracts, joint venture