Found 211 results in 968 milliseconds.
IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
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
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks.
identity theft, identity verification, identity fraud, banks, financial institutions
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
The Centre for Finance, Innovation, and Technology (CFIT) has published a report detailing the benefits that Open Finance can deliver for UK consumers and businesses.
Open Finance, Open Banking, data sharing, financial inclusion, financing , lending
Rad Anandakumar, Practice Manager at AI Consulting Group, explores how AI can break down language barriers and enhance customer service and shopping experiences.
cross-border payments, ecommerce, customer experience, artificial intelligence, machine learning, marketplace, online payments, generative AI
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge Debt and Treasury Advisory, discuss the importance of balancing legacy technology and digital transformation.
cross-border payments, ecommerce, digitalisation, digital payments, customer experience, compliance, risk management, GDPR
Bud Financial has announced its partnership with Fintech Galaxy in order to provide customers in the MENA region with Open Banking and AI-powered services.
partnership, Open Banking, Open Finance, banking, artificial intelligence, online banking, mobile banking, digital banking, financial services, financial institutions
Commercial adoption of VRPs and DRPs faces framework challenges, requiring industry collaboration. Kieran Hines from Celent emphasizes technology's role in banking.
Variable Recurring Payments, dynamic recurring payments, ecommerce, online banking
Virgin Money has revealed its intention to buy abrdn’s 50% stake in their joint venture, Virgin Money Investments.
partnership, investment, acquisition, financial services
Giesecke+Devrient has increased its stake in Netcetera to 95 percent in order to expand its digital portfolio in the financial platform business.
acquisition, payments , online payments, mobile payments, digital payments, ecommerce
Moneyhub, a data and payments platform, has announced it has become the first third-party provider (TPP) to connect to Co-op Bank, Smile Bank, and Kroo Bank.
Open Banking, Open Finance, online banking, digital payments, TPP
Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.
fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks
Mastercard has announced the development of an inclusive AI tool in order to provide personalised, real-time assistance to the small business community worldwide.
product launch, partnership, artificial intelligence, mobile payments, online payments, digital payments, ecommerce, payments
UK–based wearable payments tech provider DIGISEQ, has closed a partnership with the TAP2 marketplace to provide customers access to their chosen range of wearables.
partnership, digital wearables, marketplace, payments , digital card
Irene Skrynova, Chief Customer Officer at Unlimit, discusses the culture of influencers and how they shape the future of digital payments for two generations – millennials and Gen Z.
gig economy, Gen Z, online payments, mobile payments, digital payments, travel payments, local payment method, ecommerce, trading platform, cryptocurrency, PSP, payment processing, payments
Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.
ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3
Irene Skrynova, Chief Customer Officer at Unlimit, unveils the top three digital payment trends set to make waves in 2024.
stablecoin, tokenization, contactless payments, artificial intelligence, ecommerce, API, fintech
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics