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Entrust introduces IDV authentication solution

News | Digital Identity, Security & Online Fraud | 26 Apr 2024

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

Unlocking travel with digital identity: an interview with Annet Steenbergen

Interviews | Digital Identity, Security & Online Fraud | 25 Apr 2024

The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.


digital identity, digital wallet, payment processing, data privacy, travel payments

Brankas awarded Open Banking bata license by Bank Indonesia

News | Online & Mobile Banking | 22 Apr 2024

Brankas has been licenced for Account Information Services (AInS) after the company secured Payment Service Provider (PJP) Category 2 license by Bank Indonesia (BI).

Open Banking, digital payments, bank account, API, settlement

Bankjoy partners with Pinwheel

News | Online & Mobile Banking | 19 Apr 2024

Digital banking provider Bankjoy has entered a strategic collaboration with Pinwheel in a bid to deliver access to the latter’s solution to banks and credit unions.  

partnership, digital payments, digital banking, financial institutions, financial services, financial data

ATB Ventures' Oliu partners with thirdstream

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions. 

partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification

ATB Ventures' Oliu offers digital ID verification Alberta government

News | Digital Identity, Security & Online Fraud | 08 Apr 2024

Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.

identity verification, digital onboarding, fraud prevention, partnership

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

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

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

nCino signs an agreement to acquire DocFox

News | Online & Mobile Banking | 18 Mar 2024

US-based cloud banking firm nCino has signed a definitive agreement to acquire automated business onboarding tool for financial institutions DocFox.

acquisition, cloud services, financial services, digital onboarding

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

Real-Time payments: Driving global economic growth, financial inclusion, and cross-border innovation

Interviews | Payments General | 05 Mar 2024

Craig Ramsey, Head of Real-Time Payments at ACI Worldwide, shares real-time payment trends and predictions for 2024

real-time payments, payment processing, fraud prevention, debit card, credit card

Trends driving the financial industry today and boosting the adoption of cross-border payments

Interviews | Online Payments | 04 Mar 2024

Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.

cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel

Mastercard launches new Open Banking product

News | Online & Mobile Banking | 29 Feb 2024

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

Orange enters agreements with BNP Paribas

News | Online & Mobile Banking | 27 Feb 2024

Telecommunications operator Orange and bank BNP Paribas have announced the signing of multiple agreements that define the terms of their collaboration. 

partnership, mobile banking, online banking, customer experience, insurance, cashback

Dvara Money partners with Jana Small Finance Bank

News | Online & Mobile Banking | 27 Feb 2024

Fintech company Dvara Money (DM) has announced its strategic collaboration with Jana Small Finance Bank (Jana SFB), aiming to improve the digital banking environment in Bharat.

partnership, mobile banking, digital banking, online platform, SMEs, financial inclusion

Sumsub launches Non-Doc Verification in the US

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US. 

KYC, digital onboarding, identity verification, product launch, fraud management

The current advance of Open Finance and its developments in Latin America

Voice of the Industry | Online & Mobile Banking | 21 Feb 2024

Spiralem's Bruno Diniz explores the evolution of Open Finance in Latin America, its impact, and future prospects.

Open Banking, Open Finance, report

Paytm partners with Axis Bank

News | Payments General | 19 Feb 2024

India-based digital payments app Paytm has partnered with private sector financial institution Axis Bank to support settlement of merchant payments. 

partnership, payments , banking, KYC, settlement

Fingular expands in India under TrustPaisa

News | Online & Mobile Banking | 02 Feb 2024

Singapore-based Fingular has announced its expansion in India under the brand name TrustPaisa, offering local customers its suite of digital financial services. 

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

Mastercard and BOK Financial expand payments partnership

News | Payments General | 31 Jan 2024

Mastercard and BOK Financial Corporation have announced an extended partnership, with Mastercard becoming the exclusive payments network for BOK Financial's debit and commercial portfolios.

partnership, payments network, financial services, credit access, credit card, debit card