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Elavon has announced its expanded collaboration with FreedomPay, which aims to deliver integrated commerce solutions and omni-channel payments technology.
partnership, merchants, retail, omnichannel payments solution
Entrust has introduced an authentication solution consolidating identity verification (IDV) and identity and access management (IAM) into a single platform.
online authentication, identity verification, cybersecurity, deep fake, phishing
Barclays has classed social media platforms to act in order to improve verification of financial adverts, as investment scams rise by 29 percent.
product launch, fraud management, fraud detection, fraud prevention, online fraud, investment, funding
UK-based fintech company Revolut has announced the launch of its refinancing facility in the region of Romania, as well as the solution’s overall global premiere.
product launch, expansion, banking, financial services, financial data, online banking, mobile banking, digital banking
The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.
Open Banking, regulation, financial services, data sharing
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
US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud.
identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
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
Jean-Philippe Wolyniec, Regional Sales Director, shares insight on the fastest card and digital lending innovations. He explains what helps OpenWay clients speed up launch of new issuing products, and why the real-time straight-through processing is crucial for a digital-first customer experience.
Issuer, banks, fintech, payment methods, prepaid card
Global fintech company Sopra Banking Software (SBS) has joined the Amazon Web Service ISV Accelerate Programme to drive new business and accelerate sales cycles.
banking, digitalisation, artificial intelligence, cloud banking, data
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
The National Payments Corp of India (NPCI) has planned to authorise a third-party application provider (TPAP) licence for Paytm, an India-based digital payments app.
banking license, online banking, banks, mobile banking, digital banking
Exchange organisation Deutsche Börse Group has launched the Deutsche Börse Digital Exchange (DBDX), a crypto spot platform for institutional clients.
product launch, cryptocurrency, digital assets, financial services
Social media app TikTok has introduced a data portability API in an effort to comply with EU’s Digital Markets Act.
compliance, regulation, Digital Markets Act (DMA), product upgrade
Members of the European Parliament have agreed upon a new digital identity framework, providing EU citizens with cross-border digital access to key public services.
regulation, digital identity, online security, data privacy
As preparations for several pan-European payment schemes ramp up, Tino Meissner, Product Manager for Request to Pay, Deutsche Bank assesses the opportunities they offer and how the remaining challenges can be overcome to deliver an Open Finance ecosystem for the future.
Open Banking, Open Finance, SEPA API Access Scheme, SEPA Payment Account Access Scheme, online payments
US-based fintech Sila has partnered with instant payments platform Trice to augment real-time money movement with ACHNow.
instant settlement, real-time payments, FedNow, ACH, API
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
Financial information services company Experian has announced it will add the ‘pay-in-4’ BNPL loan information from Apple Pay in consumers’ credit reports.
credit scoring, BNPL, partnership, financial data, data sharing