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Found 209 results in 1 second.

Appdb leverages iDenfy's solutions

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.

partnership, identity verification, digital onboarding, compliance

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments. 

partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series

Cashfree Payments launches RiskShield

News | Digital Identity, Security & Online Fraud | 22 Mar 2024

India-based Cashfree Payments has announced the launch of its RiskShield product, to offer merchants the possibility to curb cyber payment frauds in real-time. 

product launch, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, machine learning, payments , cybercrime

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

J.P. Morgan's strategies against financial fraud

Interviews | Payments General | 13 Mar 2024

Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.

fraud prevention, online banking, tokenization, KYC, digital onboarding, scam

Eye Security secures EUR 36 million from J.P. Morgan

News | Digital Identity, Security & Online Fraud | 12 Mar 2024

Netherlands-based cybersecurity company Eye Security has announced that it secured EUR 36 million in a Series B investment led by J.P. Morgan Growth Equity Partners

investment, funding, cybersecurity, cybercrime, online security, insurance

Instant payments and the evolution of counter-fraud strategies

Interviews | Payments General | 11 Mar 2024

Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.

financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions

Navigating the evolving landscape of cross-border payments: top four trends to watch in 2024

Voice of the Industry | Payments General | 08 Mar 2024

Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.

cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin

Coverdash announces USD 13.5 mln in Series A funding

News | Online & Mobile Banking | 01 Mar 2024

Coverdash has announced USD 13.5 million in Series A funding, bringing the company’s total funding to USD 16 million to date. 

insurance, insurtech, funding, investment, SMEs

Global Cyber Alliance partners with DIFC Academy to reduce risk

News | Digital Identity, Security & Online Fraud | 01 Mar 2024

The education platform of Dubai, DIFC has recently announced a new partnership with the Global Cyber Alliance (GCA) to provide professionals and organisations with the necessary tools and knowledge to address cybersecurity problems and risks that impact small businesses.

partnership, cybercrime, cybersecurity, fraud detection, online fraud, fraud prevention, scam, digitalisation, financial crime, fintech, global hub, funding, compliance, regulation

Linedata partners with cybersecurity firm Conduit Security

News | Digital Identity, Security & Online Fraud | 26 Feb 2024

Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.

cybercrime, online security, fraud management, partnership

iDenfy partners with BlueMonks

News | Digital Identity, Security & Online Fraud | 15 Feb 2024

Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud. 

partnership, cybercrime, cybersecurity, fraud management, online fraud

DoxAI partners with Perpetual Corporate Trust and Microsoft

News | Online & Mobile Banking | 08 Feb 2024

Australia-based DoxAI has partnered with Microsoft and Perpetual Corporate Trust to provide new technologies to financial services companies.

partnership, financial services, fintech, artificial intelligence

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.

fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing

What does increasing regulatory scrutiny mean for payment providers?

Voice of the Industry | Payments General | 25 Jan 2024

As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.


online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance

NAB partners with Microsoft for cybersecurity

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

National Australia Bank (NAB) has partnered with Microsoft to provide a free cyber assessment tool to help Aussie small businesses prepare for and recover from a cyber-attack.

partnership, cybersecurity, cybercrime, data protection, scam

How embedded finance is stirring a revolution in financial services

Voice of the Industry | Online Payments | 18 Jan 2024

Akash Sinha, CEO and Co-founder at Cashfree Payments, discusses the numerous use cases of embedded payments for both businesses and end-users, as well as what customers should expect in 2024.


embedded finance, Open Banking Ecosystem, Open Banking payments, ecommerce, Gen Z, financial data, financial services, tokenization, data protection, API, fintech, cybercrime, SMEs, SaaS, BNPL

Accenture partners with SandboxAQ for AI-driven data solutions

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

Global professional services company Accenture has partnered with SandboxAQ to deliver artificial intelligence (AI) and quantum computing solutions.

partnership, artificial intelligence, data protection, quantum computing, cybersecurity

Orbital receives ISO 27001 certification

News | Digital Identity, Security & Online Fraud | 12 Jan 2024

UK-based crypto and traditional finance platform Orbital has announced that it received its ISO 27001:2022 certification from the British Assessment Bureau

ISO, online security, cybersecurity, certification, data protection, data privacy