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Backbase, a provider of Engagement Banking Platforms, has announced the renewal and expansion of its partnership with Navy Federal Credit Union.
partnership, digitalisation, customer experience, online banking
Decentralised computing platform Chainlink has launched Transporter, a secure app for bridging tokens and messages across blockchains.
blockchain, Token, DeFi, product launch, cryptocurrency
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
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
The Dubai branch of digital assets institution Nexo has received initial approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
cryptocurrency, regulation, compliance, digital assets
The Texas Blockchain Council has initiated legal proceedings against the US-based EIA, for an alleged illegal data collection against the bitcoin industry.
regulation, crypto, Bitcoin, cryptocurrency, online fraud, fraud management, fraud detection, fraud prevention
US-based regulated digital assets institution Nexo has announced its collaboration with Sift, aiming to safeguard customers against digital risk and simplify user experience.
partnership, fraud management, online security, risk management, fraud prevention
Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.
cross-border payments, ISO 20022, SWIFT, financial institutions
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients.
partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity
US-based Feedzai has announced its partnership with Mastercard in order to expand crypto fraud protection for customers and clients around the world.
partnership, fraud management, fraud detection, fraud prevention, crypto, crypto asset, AML, artificial intelligence
The Brazilian Senate has reviewed a Complementary Bill (PLP) that aims to regulate the sharing of customer data among financial sector entities.
regulation, Open Finance, compliance, financial services
UK-based identity services provider OneID has integrated with Adobe Acrobat Sign to deliver a fast, secure, and bank-verified eSigning experience for its clients.
partnership, fraud management, fraud prevention, identity fraud, identity theft, online fraud, fraud detection
US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.
Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention
US-based fraud prevention company NICE Actimize has launched an AI-based monitoring solution to detect suspicious activity and reduce false positives.
product launch, AML, fraud prevention, fraud detection, artificial intelligence
Identity tech company IDEMIA has become a technology partner of a Dutch Consortium deploying a Digital Travel Credential (DTC) Pilot, co-founded by the European Commission.
partnership, identity verification, digital identity, identity fraud, fraud prevention, cross-border logistics, travel, digitalisation, ecommerce, data privacy, biometrics, facial recognition, product launch, fintech, DTC
US-based fraud prevention company NICE Actimize has launched its Money Mule Defense Solution, to detect fraudulent activity through the customer lifecycle.
product launch, fraud management, fraud detection, fraud prevention, digital identity, payments
In an effort to fight money laundering, the United States Congress has passed the Corporate Transparency Act (CTA) as part of its anti-money laundering efforts.
financial crime, AML, regulation
Global digital transformation and cybersecurity services and solutions provider Noventiq has announced the closing of the Saga Group acquisition.
acquisition, expansion, fraud management, fraud prevention, digital identity
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience