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The importance of beneficiary registries in fighting money laundering and terrorist financing

Interviews | Digital Identity, Security & Online Fraud | 18 May 2022

Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.

money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO

Pathlock secures USD 200 mln; merges with Appsian and Security Weaver

News | Digital Identity, Security & Online Fraud | 17 May 2022

Pathlock, a US-based provider of access governance solutions for business applications, has merged with Appsian and Security Weaver.

funding, merger, acquisition, data

How business debit cards help to control your corporate spending

Interviews | Cards | 17 May 2022

Daumantas Barauskas, CEO of Genome, reveals why corporate cards are trendy now and what we can do to make sure that by using them we stay completely safe

debit card, spend management, cloud, data, corporate card, fintech, merchant, payments , transactions , banks

Chainalysis raises USD 170 mln in Series F

News | Cryptocurrencies | 16 May 2022

Chainalysis, a blockchain data platform, has topped the valuation of USD 8.6 billion after raising USD 170 million in a Series F investment round. 

funding, blockchain, data, investment, SaaS

Russia sanctions & PEPs lists require new tools for compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 May 2022

The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation

compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML

Tactic raises USD 2.6 mln in seed funding

News | Cryptocurrencies | 05 May 2022

Tactic, an US-based startup that helps businesses manage cryptocurrency finances, has raised USD 2.6 million in seed funding.

Web 3.0, startup, cryptocurrency, funding, data

Stripe launches Financial Connections

News | Payments General | 05 May 2022

Stripe, an Ireland-based payments company, has announced a new product that will let its customers connect directly to their customer’s bank accounts, to access financial data to speed up transactions.

fintech, data, banks, payments , financial data

Masa Finance raises USD 3.5 mln in Pre-Seed round

News | Payments General | 05 May 2022

Masa Finance, a US-based hybrid credit protocol, has completed a Pre-Seed funding round of USD 3.5 million.

funding, product launch, Web 3.0, data, DeFi

'Wrapped around the customer': context is king

Voice of the Industry | Online & Mobile Banking | 05 May 2022

In today’s world, contextual banking means understanding the vision in which customers can be offered services that are especially tailored to them and the circumstances that they are in. Offering solutions that stays with a consumer is what will take consumer banking to the next level

banks, retail, super app, transactions , financial institutions, data, payments , partnership, mobile banking, e-wallet

KYC Portal launches Corporate Source Register

News | Digital Identity, Security & Online Fraud | 04 May 2022

UK-based KYC Portal has launched a new module within the product, the Corporate Source Register (CSR).

data, KYC, product launch, TPP, digital identity

How programmable blockchain & theory of abundance will shape evolution of Web 3.0

Voice of the Industry | Cryptocurrencies | 28 Apr 2022

Abundance floats with the innovation of open-source tooling and the encouragement of open collaboration on creative blockchain projects. Gwendolyn Regina, head of BNB Chain, revels what this abundance means for the evolution of Web 3.0 

blockchain, Web 3.0, data, digitalisation, DeFi, banks, e-wallet, unbanked, Ethereum, metaverse

The rise of super apps: how banks can compete

Voice of the Industry | Online & Mobile Banking | 28 Apr 2022

Super apps are becoming more and more popular across the world. Annmarie Mahabir, Principal Payments Consultant at Endava, explores what banks can do to compete in this new space of super apps

super app, banks, payments , digitalisation, e-wallet, transactions , data, financial services, BaaS, regulation

MicroDesk joins forces with Nordigen

News | Online & Mobile Banking | 26 Apr 2022

US-based enterprise resource planning company MicroDesk has joined forces with Latvia-based Open Banking platform Nordigen for TRX data overview. 

partnership, financial data, data, Open Banking, banks

ISO 20022 drive goes beyond the deadlines

Interviews | Online & Mobile Banking | 26 Apr 2022

The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more

Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data

Survey: unoptimised payment strategies could cost merchants millions

News | Payments General | 25 Apr 2022

UK-based payment service provider emerchantpay has found that merchants are seeing substantial losses as a result of unoptimised payment strategies.

merchants, survey, data, regulation, compliance

Fraudsters are more likely to pass knowledge-based authentication questions

News | Digital Identity, Security & Online Fraud | 25 Apr 2022

Pindrop, a provider of voice technology, has released its annual Voice Intelligence & Security Report uncovering how companies might be accidentally inviting fraud, threat mongers from the dark web, and bad actors better prepared to pass authentication.

report, online authentication, fraud prevention, data, cybersecurity

Featurespace and Monavate partner

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

Featurespace and Monavate have partnered to embed a fraud solution, ARIC Risk Hub, to full-service issuing platform Monavate One. 

fintech, partnership, fraud prevention, IBAN, data

Moneyhub partners with Wyzr

News | Online & Mobile Banking | 21 Apr 2022

Moneyhub, an Open Data and payments platform, has partnered with financial technology platform Wyzr to enable automated financial planning in the UK.

partnership, data, payments , Open Banking, artificial intelligence

Vera Bradley adopts TrueCommerce's Microsoft Dynamics 365 Supply Chain Management & Finance

News | E-invoicing, SCF & E-procurement | 20 Apr 2022

US-based lifestyle company Vera Bradley has adopted TrueCommerce’s Microsoft Dynamics 365 Supply Chain Management and Finance integration to accelerate their digital transformation.

partnership, supply chain finance, digitalisation, data, ecommerce

FiVerity and Fortanix partner to fight digital fraud

News | Digital Identity, Security & Online Fraud | 20 Apr 2022

FiVerity, a US-based provider of digital fraud prevention solutions, Fortanix, a data-first multi-cloud security company, have brought Confidential Computing to financial services to address digital identity fraud.

partnership, fraud prevention, data, cloud, financial services