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EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.
identity verification, fraud prevention, instant payments, payments
Arab Financial Services has announced its partnership with ACI Worldwide in order to drive payment modernisation for FIs, banks, and merchants in the Middle East.
partnership, payments , digitalisation, online payments, mobile payments, digital payments, ecommerce
Silkpay has partnered with Market Pay to introduce advanced payment solutions for European merchants, leveraging PAX Payment POS terminals.
payment methods, merchants, POS, digital payments, expansion
Global financial technology company FIS has announced its collaboration with Stratyfy, aiming to improve its SecurLOCK card fraud management solution.
fraud management, fraud prevention, credit card fraud, transaction fraud, online security
Steve Pannifer, Consult Hyperion: Central banks, including the ECB, cautiously move towards retail CBDCs. The ECB is preparing for a digital euro, emphasising offline support, programmability, and cross-border efficiency.
banking, fintech, CBDC, retail CBDCs, digital currency, payments , paytech, cross-border payments, digital euro, payment methods, DeFi, IOT, ISO 20022, financial inclusion
HR startup Deel has announced the acquisition of South Africa-based payroll and HR software and services company PaySpace.
acquisition, expansion, cloud services, compliance
Irene Skrynova from Unlimit outlines key 2024 payment trends, including the growth of social commerce and the introduction of EU e-wallets.
paytech, social commerce, ecommerce, cross-border payments
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
Samee Zafar, Director at Edgar, Dunn & Company (EDC), discusses how emerging technologies and networks are redrawing the competitive boundaries of cross-border payments for businesses.
cross-border payments, ecommerce, banks, digital payments, SMEs, SEPA, PIX, crypto, digital currency
The Reserve Bank of India has directed the National Payments Corporation of India (NPCI) to review a request from Paytm.
banks, payment processing, compliance, digital payments
Vietnam International Bank has announced the implementation of Temenos core banking solution on Cloud, in collaboration with AWS and ITSS.
cloud services, cloud banking, digital banking, digitalisation, partnership
William Xiong, Senior Vice President of Cainiao Group, talks about the supply chain evolution in APAC and the importance of leveraging AI to enhance resilience.
cross-border logistics, artificial intelligence, generative AI, IOT, Augmented Reality, digitalisation
An Indian parliamentary panel has released a report in order to red-flag PhonePe and Google Pay, which currently process 83% of India’s UPI payments.
regulation, digital payments, online payments, mobile payments, payments , UPI, ecommerce
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
US-based Cleo has launched the Cleo Integration Cloud (CIC) platform to augment supply chain execution processes with efficiency, resilience, and growth.
ecommerce, supply chain finance, B2B payments, customer experience, cloud
First Bank has partnered with CorServ in order to leverage its comprehensive credit card program to offer business and consumer users optimised solutions.
partnership, credit card, payments , online payments, digital payments, mobile payments, ecommerce
Travel technology company Amadeus has announced its acquisition of Vision-Box, aiming to expand its overall biometric solutions and services.
acquisition, fraud management, identity verification, biometrics, biometric authentication, digital identity, identity method, fraud prevention
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
SAP has expanded its integration with PayPal by creating a digital payments plug-in for the PayPal Braintree platform built on SAP Business Technology Platform (SAP BTP).
digital payments, online payments, digital wallet, payment processing, payment methods