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Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.
fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity
BigCommerce has released the results of its Global B2B Buyer Behaviour Report, examining the changing habits and preferences of B2B buyers in the US, UK, and Australia.
ecommerce, merchants, retail, data, marketplace
IBM has partnered with Indian Bank, a public sector bank, to deploy new front-end banking applications, while addressing the business growth of the CBS workloads for the bank.
banking, fintech, artificial intelligence, data
Amazon has announced the Buy with Prime app for Shopify, a new app integration that enables merchants to provide Buy with Prime on Shopify stores.
product launch, partnership, payments , paytech, ecommerce, merchants, marketplace, payment methods, data, shopping
Open Banking payments provider Trustly has announced the acquisition of recurring payments provider SlimPay to better payments for merchants and consumers in Europe and the UK.
acquisition, partnership, Open Banking, fintech, paytech, embedded finance, SEPA Direct Debit, recurring payments, account-to-account payment, merchants, data
South Africa-based Absa Corporate and Investment Bank (CIB) has joined Contour’s digital trade finance network.
partnership, banking, digitalisation, trade finance, data, financial inclusion
Anti-financial crime and AML company Tookitaki has announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions (FIs) globally.
product launch, compliance, CaaS, SaaS, financial crime, API, financial services, banking, fintech, risk management, AML, data, regulation
Customer engagement platform Twilio has announced that it is set to enable companies to create personalised, customer-aware experiences powered by OpenAI.
partnership, ecommerce, fintech, customer experience, data, LLM, ChatGPT, merchants, generative AI, data analytics
US-based government oversight agency SEC has adopted new rules on cybersecurity, strategy, governance, and incident disclosure by public companies.
compliance, regulation, cybercrime, cybersecurity, risk management, data
Next-gen core banking provider Tuum has announced a partnership with bank orchestration platform Numeral set to help financial institutions and fintechs expand across Europe.
partnership, banking, fintech, financial institutions, financial services, payments , paytech, API, IBAN, data, payments infrastructure
Marieke Flament, CEO of the NEAR Foundation, discusses the company's core solution and the advantages of incorporating Web3 principles for businesses and end consumers.
web3, blockchain, financial services, cryptocurrency, data
Fraud and risk management company DataVisor has partnered with cyber and fraud threat intelligence firm Q6 Cyber to improve fraud detection accuracy.
partnership, fraud detection, fraud management, risk management, cybersecurity, financial crime, fintech, financial data, data, artificial intelligence, machine learning, AML, payments
Discover the disruptive force of fintech at Money20/20, where experts explore how faster payments and tailored products can lead to newfound customer loyalty.
payments , customer experience, fintech, financial services, data, B2B payments, remittance, mobile payments, mobile banking, BNPL
The Consumer Financial Protection Bureau has announced it will propose a rule on consumers' control of their banking data.
Open Banking, data, financial data, financial institutions, API
The Centre for Finance, Innovation and Technology (CFIT) has announced the first Open Finance Coalition partners to further Open Finance in the UK, with FCA regulatory support.
partnership, fintech, Open Finance, Open Banking, financial data, data
US-based Shield and LeapXpert have revealed that financial institutions struggle to monitor employee communications on messaging apps despite substantial fines.
fraud detection, risk management, report, cybersecurity, data
Personal finance app Fintonic has developed OpenInsights, its new division specialised in designing advanced Open Banking services and data analysis for companies and financial entities.
Open Banking, data analytics, data aggregation, data, SaaS
Payment acceptance solution provider Ingenico has announced a partnership with Italy-based merchant service provider Axerve to improve merchant onboarding and in-store payments.
partnership, payments , paytech, PaaS, digital payments, SoftPOS, fintech, payment processing, payment methods, ecommerce, merchants, expansion, data, cloud services, merchant onboarding
The European Commission has put forward proposals to bring payments and the wider financial sector into the digital age.
regulation, payments , data, financial services, PSD2, PSD3
Australia-based accounting software provider Saasu has leveraged Skript’s solution to automate bank data feeds into their platform via the Consumer Data Right (CDR).
data, partnership, SMEs, personal finance management, digitalisation