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The Brazilian Open Finance has gained access to Smart Transfer to optimise adherence to the data-sharing system between FIs created by the Central Bank.
product launch, Open Finance, Open Banking, online banking, digital banking, mobile banking, financial services, financial institutions
Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand.
acquisition, digital wallet, e-wallet, BNPL, credit scoring
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
The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank.
banks, data protection, data privacy, cybersecurity
US-based payment technology corporation Mastercard has entered a collaboration with Worldpay aiming to improve the transaction experience by reducing payment fraud.
partnership, merchants, chargebacks, fraud prevention, ecommerce
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
Digital wealth and payments business Mogo has announced a change to its treasury management strategy to include Bitcoin and Bitcoin ETFs.
cryptocurrency, treasury, digital assets, payments
Open reputation protocol Karma3 Labs has secured USD 4.5 million in fresh capital to increase trust in web3 with ratings and recommendations.
blockchain, funding, fraud prevention, cryptocurrency, NFT
Singapore-based B2B embedded finance startup Fairbanc has received USD 13.3 million in debt financing to expand operations in Indonesia.
BNPL, debt facility, expansion, credit scoring, SMEs
Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.
digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN
Mastercard has announced the launch of its new Open Banking programme, aimed to optimise the debit and prepaid digital account opening experience for US clients.
product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Fintech Aevi has partnered with cloud platform for global card processing Silverflow to help acquirers to reengage in direct payment processing.
partnership, cloud services, fintech, payment processing
Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions.
partnership, fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, fraud prevention
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
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
The US Treasury Department has proposed a new set of regulations to extend some pieces of AML rules that apply to banks to some investment advisers.
fraud prevention, regulation, AML, treasury
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
UK-based Finastra has partnered with Tesselate to launch an end-to-end pre-packaged service that accelerates trade finance digitalisation.
trade finance, BaaS, digitalisation, banking, fintech