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1Kosmos launches credential service

News | Digital Identity, Security & Online Fraud | 25 Apr 2024

Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution. 

identity verification, identity fraud, digital identity, digital verification, multi-factor authentication

The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

DataVisor, Mitek team up for check fraud protection

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.

partnership, financial institutions, artificial intelligence, machine learning, fraud detection

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

PortX, eXate partner to boost data security and compliance

News | Online & Mobile Banking | 04 Apr 2024

US-based provider of integration technology for financial institutions (FIs), PortX, has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.

partnership, financial institutions, financial data, data sharing, data, data protection, data privacy, data breaches, open data, compliance, regulation

nCino automates loan origination for Desjardins

News | Online & Mobile Banking | 25 Mar 2024

US-based cloud banking company nCino has announced that financial group Desjardins has selected its Automated Spreading Solution to augment lending.

lending, machine learning, digitalisation, partnership, financial services

ICBA adds support for several Jack Henry solutions

News | Online & Mobile Banking | 18 Mar 2024

The Independent Community Bankers of America (ICBA) has added four solutions from Jack Henry to its Preferred Service Provider (PSP) programme.

product upgrade, fintech, banking, financial services

Payment optimisation: not just a trend but a true revenue accelerator

Voice of the Industry | Payments General | 18 Mar 2024

Jasper Goeman from Nuvei, highlights the 2024 trend of businesses prioritising payment optimisation for sustainable growth, leveraging AI, machine learning, and blockchain.

payment processing, artificial intelligence, machine learning, blockchain, payments , paytech, fintech, payment methods, checkout optimisation , compliance, ecommerce, chargebacks, transactions , data

Ocrolus partners with Envestnet|Yodlee

News | Online & Mobile Banking | 06 Mar 2024

US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform. 

partnership, banks, fintech, financial services, financial data, Open Banking

The old guard are embracing new opportunities

Voice of the Industry | Online & Mobile Banking | 27 Feb 2024

In the latest update from INNOPAY's Open Banking Monitor, European dominance, surging payment APIs, and a US comeback steal the spotlight, promising fresh insights and solutions for the industry.

API, Open Banking, Open Finance, financial institutions, digital payments

Bottomline updates its internal threat management solution

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Global business payments provider Bottomline has upgraded its technology for banks and FIs to monitor, detect, and prevent fraud from within the business. 

product upgrade, fraud management, fraud prevention, fraud detection, online fraud, cash management

IDEMIA becomes a Microsoft Entra Verified ID partner

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

IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.

identity verification, digital onboarding, biometrics, partnership, fraud prevention

Balancing ecommerce conversion, customer experience, and PSD3 compliance

Interviews | Ecommerce | 21 Feb 2024

We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.


risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA

Facephi's solutions become available on Temenos Exchange

News | Digital Identity, Security & Online Fraud | 13 Feb 2024

Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.

digital identity, biometrics, identity verification, product upgrade

BitRail partners with Payment Lock

News | Payments General | 12 Feb 2024

BitRail has partnered with custom payment solutions provider Payment Lock in order to market branded digital payments and loyalty programs to over 300k merchants. 

partnership, digital payments, mobile payments, online payments, payments , ecommerce

Cleo's Integration Cloud (CIC) optimises logistics

News | Ecommerce | 07 Feb 2024

US-based Cleo has launched the Cleo Integration Cloud (CIC) platform to augment supply chain execution processes with efficiency, resilience, and growth.

ecommerce, supply chain finance, B2B payments, customer experience, cloud

Azentio Software partners with Regula

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes. 

partnership, fraud management, fraud detection, fraud prevention, online fraud, identity verification, digital identity

How global businesses can leverage the ISO 20022 standard to enhance their operations across borders

Interviews | Payments General | 23 Jan 2024

Ulrike Guigui and Raquel Gomez Sirera from Deloitte share insights on how global businesses can leverage the ISO 20022 standard to enhance their operations across borders and the regulatory aspects of adopting it.

cross-border payments, regulation, ISO 20022, customer experience, AML, KYC, cross-border ecommerce

ZenLedger partners with april to simplify crypto taxation

News | Cryptocurrencies | 22 Jan 2024

Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.

cryptocurrency, artificial intelligence, partnership, fintech

Payment optimisation strategies for better acceptance rates

Voice of the Industry | Online Payments | 19 Jan 2024

Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge, discuss payment optimisation strategies for better acceptance rates.

payments , payment methods, ecommerce, PSD2, merchants, SCA, fintech, tokenization, authorisation rate