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IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
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
Payment intelligence company Pagos has announced the launch of two new solutions that aim to increase the value of a company’s payment data.
data analytics, product launch, payment facilitator, payments , financial data
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Web3 services platform Chainlink has announced it now supports a PYUSD (PayPal’s USD-backed stablecoin issued by Paxos) Price Feed on the Ethereum mainnet.
cryptocurrency, blockchain, Ethereum, DeFi, web3
US-based expense management platform Fyle has announced a new integration with American Express to help users issue on-demand virtual cards.
partnership, virtual card, personal finance management, payments
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Payments expert Piet Mallekoote continues The Paypers CBDC series with a focus on the digital euro: what are its objectives, potential risks, work done so far, and future outcomes.
European Commission, digital euro, CBDC, cash, online payments, banks, EPI, digital identity
US-based Beacon has partnered with data analytics company ActiveViam to provide market participants with the benefits of Beacon’s platform.
partnership, data analytics, risk management, cloud services
Australia-based BGL Corporate Solutions has announced a partnership Skript, to connect its clients to Open Banking.
banking, Open Banking, data, online security, partnership
Feedonomics has announced its direct integration support for TikTok Shop in the US and the UK.
ecommerce, online platform, online shopping, online payments, product launch, livestream shopping
Short-form video hosting service TikTok has officially launched its ecommerce product TikTok Shop in the US, aiming to provide customers with new features.
product launch, product upgrade, mobile payments, online payments, digital payments, ecommerce
eToro has partnered with technological research company Bridgewise to launch the 'Fundamental-AI' portfolio, offering users exposure to outperforming companies.
artificial intelligence, trading platform, partnership, research, data analytics
UK-based global issuer-processor Paymentology has partnered with Moneythor in order to offer banks data-driven personalisation and improved engagement.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, financial data
Moneysoft has announced its platform is now capable of utilising real-time data from Australia’s Consumer Data Right (CDR) scheme, to provide advisers and users access to banking data concerning their clients.
fintech, financial services, personal finance management, Open Banking, financial data
Germany-based fintech company, The NAGA Group, has partnered with Rezolve AI ‘Brain’ aiming to enhance online payments as well as brokerage.
partnership, fintech, trading platform, artificial intelligence, payments
UK-based data intelligence platform Bud Financial has developed an AI core to its data intelligence platform, enabling financial institutions to use AI when engaging customers.
artificial intelligence, machine learning, data analytics, banking, product launch
Garanti BBVA Financial Technologies, a subsidiary of Turkey-based Garanti BBVA, has announced the launch of a digital asset company.
cryptocurrency, product launch, digital assets, blockchain, banks
Global issuer-processor Paymentology has announced its partnership with Monese’s XYB in order to improve the latter’s coreless banking platform.
partnership, mobile banking, online banking, banking, digital banking
US-based provider of compliant communications and multi-cloud connectivity solutions IPC has partnered with Germany-based CryptoStruct.
partnership, cryptocurrency, cloud services, data sharing