Found 89 results in 2 seconds.
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
UK-based bank payment company GoCardless has announced its agreement to acquire Nuapay, with the transaction being subject to regulatory approvals.
acquisition, PSP, Open Banking, account-to-account payment, online banking
UK-based fintech Open Banking provider Tell Money has decided to support Griffin’s launch as a fully operational UK Bank with tell.gateway.
partnership, Open Banking, API, fintech, banking
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.
AML, artificial intelligence, transaction monitoring, financial institutions, product launch
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Masha Cilliers, Principal Consultant at Payment Options, talks about payment orchestration and how merchants can best identify which of the provided services suit them.
payments , payment methods, payments orchestration, ecommerce, merchants, local payment method, PSP
Invoice and payment automation platform Paymerang has expanded its product suite by including Receivables Automation.
product launch, e-invoicing, accounts payable, data analytics, cash flow
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
UAE-based MENA Fintech Association has established the Digital Assets Working Group to support the adoption and use of digital assets across MENA.
digital assets, product launch, fintech, regulation
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB
Zac Cohen, Chief Operating Officer at Trulioo, discusses the efficiency of integrated identity verification platforms and how they can empower businesses to streamline customer onboarding and realise a strong ROI.
identity verification, identity theft, fraud prevention, online security, digital onboarding, Trulioo
Volker Schloenvoigt and Euan Jones from Edgar, Dunn & Company explore four key trends we see today in payments M&A and share their forecast for the rest of 2023.
payments , ecommerce, B2B payments, fintech, M&As, marketplace, merchants
Mastercard has announced its partnership with the Bahrain Institute of Banking and Finance in order to drive financial inclusion in Bahrain and other wider regions.
partnership, financial inclusion, mobile banking, online banking, digital banking, financial services, financial institutions
US-based grocery tech company Instacart has announced new capabilities for its enterprise ecommerce solutions that help retailers customise storefronts and launch shoppable campaigns.
product upgrade, ecommerce, retail, marketplace, online shopping, merchants, fintech, online platform
Europe-based paytech Nexi Group has announced the acquisition of a 30% stake in Germany-based payment service provider Computop, with retroactive effect from 1 January 2023.
acquisition, partnership, paytech, ecommerce, fintech, PSP, merchants, omnichannel, POS, payments , expansion, retail
Wallet Factory has partnered with IMS Ventures to offer its digital wallet engine and API-based tools for businesses in South African emerging markets.
partnership, product launch, online payments, mobile payments, digital payments, payments , digital wallet