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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
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
Singapore-based fintech Duotech has augmented its payment solution DT-ProPay to be optimised for a wider range of external businesses.
fintech, payment processing, payments orchestration, payment methods, product upgrade
PwC Germany has acquired a minority stake in ONEKEY, a cybersecurity and compliance platform, together with eCAPITAL to finance growth.
cybersecurity, compliance, acquisition, online security
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.
merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data
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
Travis Jarae, CEO and visionary founder of Liminal, reveals why digital identity is a game-changer, enabling consumer objectives and driving business success.
financial crime, digital identity, financial institutions, AML, KYC, marketplace, web3, customer experience
Money transfer and payment protocol Kima has launched its SDK to create a unified financial settlement layer.
cryptocurrency, FX , blockchain, cybersecurity, digital assets
Lithuania-based fraud management service provider iDenfy has partnered with LeakiX to augment payment fraud detection and prevent fake account from subscribing to LeakiX.
iDenfy, identity verification, artificial intelligence, biometrics, cybersecurity, KYC
Canada-based fraud prevention company GeoComply has acquired licensing and compliance platform OneComply.
fraud prevention, KYC, AML, acquisition, fintech
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
Turkey-based MEP Sistem has proposed the launch of a European Digital Identity Wallet, to read and verify electronic documents and to allow peer-to-peer interactions.
product launch, digital payments, online payments, ecommerce, digital identity, fraud prevention
Switzerland-based cybersecurity, AI and IoT company WISeKey has announced that its semiconductors, NFTs, post-quantum and blockchain solutions are used to secure smart cities.
fraud management, cybersecurity, cybercrime, data analytics, identity verification, biometrics, blockchain, IOT, NFT, artificial intelligence
B2B financial marketplace Fiserv has been granted a Major Payment Institution (MPI) licence by the Monetary Authority of Singapore (MAS) for its local operating entity.
MPI licence, payment institution, payments , B2B payments, merchants, acquisition, money transfer, cross-border payments, financial services, ecommerce platform, Monetary Authority of Singapore (MAS)
Banking 4.0 – Embedded is the answer! took place in Bucharest in 2022. In this article, we take a look at the main themes and takeaways from the event.
digital banking, banks, fintech
Passwordless authentication provider Keyless has partnered with identity proofing and compliance solutions provider Jumio to help financial institutions fight account takeover fraud.
partnership, online fraud, fraud prevention, identity fraud, identity verification, account takeover, compliance, digital identity
France-based technology company Thales has launched a pod that uses ‘iris & face’ capture and recognition for ID verifications at borders.
biometrics, product launch, identity verification, fraud prevention, digital identity
Elon Musk has revealed his plans to bring Twitter into the payments space during a livestreamed meeting with advertisers hosted on Twitter Spaces.
payments , online payments, social commerce, product upgrade