Search

Keywords

Content type

Sort

Results Per Page

Published within

Date range



Your search has returned over 1,000 results in 1 second. Only the first 1,000 will be displayed.

Pico updates Corvil Analytics with ML and AI capabilities

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

US-based technology services, data, and analytics provider Pico has added machine learning and AI capabilities to its Corvil Analytics 10.0 software release.

artificial intelligence, machine learning, data analytics, product upgrade

ComplyAdvantage acquires Golden, welcomes a16z as new shareholder

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.

financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

Empower acquires Petal, enters Southeast Asia with Cashalo deal

News | Online & Mobile Banking | 11 Apr 2024

Empower Finance, a player in alternative credit underwriting has announced the definitive agreement to acquire Petal and the completion of its acquisition of Cashalo.

acquisition, partnership, financial inclusion, fintech

Adyen: UK retail sector loses GBP 11.3 bln to payment fraud yearly

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.

payment fraud, cybercrime, retail, research, PSD3

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

Embedded Finance market to surpass USD 228 bln by 2028, research says

News | Online & Mobile Banking | 03 Apr 2024

A new study from Juniper Research has revealed that the Embedded Finance market is expected to surpass USD 228 billion by 2028.

research, embedded finance, study, report

The Paypers launches the Global Overview of Payment Providers Report

News | Ecommerce | 28 Mar 2024

The Paypers has launched the 2024 edition of the Global Overview of Payment Providers Report, the most recent market analysis of the B2B and B2C ecommerce payments ecosystem.

payments , report, product launch, M&As, investment, payment methods, payment gateway, merchants, marketplace, tokenization, FX , paytech, POS, recurring payments, B2B payments, embedded finance, fintech

Travel industry insights: payment challenges, trends, and regulatory frameworks

Voice of the Industry | Payments General | 27 Mar 2024

Eric Drésin, Secretary General at ECTAA, discusses the payment challenges, trends, and regulatory frameworks impacting travel agents and tour operators. 

travel payments, payments , regulation, digital wallet, PSD3, Merchant of Record, pandemic, BNPL, Open Banking, digital currency, PSD2, SCA, PCI compliance, PCI DSS, payment processing, chargebacks, digitalisation

The Paypers Global Partnerships Analysis Q4 2023 – Payments and Commerce

Voice of the Industry | Payments General | 25 Mar 2024

Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.

partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments

AcessPay secures USD 24 mln

News | Payments General | 22 Mar 2024

AccessPay, a bank integration provider, has concluded its latest funding round, securing USD 24 million in a combination of equity and debt.

funding, investment, banks, fraud prevention, digital banking

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

Teachers' Venture Gowth invest USD 80 mln in Perfios

News | Online & Mobile Banking | 14 Mar 2024

Canada-based Teachers’ Venture Growth has invested USD 80 million in Perfios, an Indian fintech that provides real-time credit underwriting solutions to financial institutions.

startup, investment, fintech, risk management, fraud detection

Digital financial inclusion: legislative safeguards for vulnerable consumers

Voice of the Industry | Online & Mobile Banking | 14 Mar 2024

Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.

financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data

Temenos partners with InCountry

News | Online & Mobile Banking | 14 Mar 2024

Switzerland-based Temenos has announced its partnership with InCountry in order to provide secure data residency for the Temenos Banking Cloud. 

partnership, banking, cloud services, cloud banking, online banking, mobile banking, digital banking, financial services, financial institutions

Klarna receives USD 733,000 fine for GDPR shortcomings

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

Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).

GDPR, online payments, regulation, compliance

SafePal launches in-app banking gateway and Visa card

News | Cryptocurrencies | 08 Mar 2024

India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.

cryptocurrency, investment, partnership, digital wallet

Neonomics and Bislab partner to enhance embedded finance

News | Online & Mobile Banking | 08 Mar 2024

Norway-based Open Banking provider Neonomics has partnered with data enrichment company Bislab to merge their embedded finance suites.

financial inclusion, embedded finance, credit scoring, credit access, data analytics

Three retail banking technology trends to watch in 2024

Voice of the Industry | Online & Mobile Banking | 07 Mar 2024

In 2024, banks, as discussed by Kieran Hines from Celent, prioritise agility via automation, Open Banking, and Generative AI experimentation for navigating challenges and fostering innovation.

retail banking, fintech, machine learning, Open Banking, BaaS, embedded finance

Beyond borders – a deep dive into cross-border payments

Voice of the Industry | Online Payments | 07 Mar 2024

Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.

cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT