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If you want to stay up to date with the latest trends in fintech and payments, the best place to start is by meeting the people at the forefront of innovation.
ecommerce, payments , artificial intelligence, fraud prevention, Open Finance, Open Banking, tokenization, fintech, generative AI, PSD3, payments orchestration
Canada-based Interac has released a survey that reveals the heightened concerns among new Canadians regarding susceptibility to financial scams.
financial crime, report, survey, scam
US-based fraud detection provider Sift has integrated PayPal and Adyen into its Dispute Management solution.
product upgrade, chargebacks, fraud management, machine learning
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API
Japan-based companies such as Fujitsu and Mitsubishi have announced a partnership aimed at supporting Japan’s Web3 strategy.
web3, metaverse, partnership, NFT
Lean Technologies, an Open Banking platform, has onboarded Wally, a personal finance management platform, after receiving permits from Saudi Central Bank.
fintech, partnership, Open Banking, banks, regulation
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
Going through our third year of the COVID-19 pandemic, several events in the payments industry are reopening their doors for offline meetings, so let’s take a look at the most important ones so far.
MRC, ecommerce, Open Banking, PSD2, online fraud, fraud detection
Sören Timm, co-CEO of Etvas, runs us through the company’s mission, history, and future alongside presenting the challenges and benefits of the value-added services market
banks, embedded finance, insurance, digitalisation
Comarch's Katya Kancheva runs us through the already-evolved process of digitisation which is now moving towards more automated invoicing software and systems, as well as a new approach to e-billing
Comarch, e-invoicing, digitalisation
Spreedly, online payments, payments orchestration, online shopping, ecommerce, payments infrastructure
Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management
B2B payments, fintech, virtual cards, B2B transactions, cards, investments, acquisitions, digital payments, innovation, partnerships, coronavirus, expansion, corporate cards, cross-border payments, commercial payments, investors, fraud, card schemes, businesses, PSPs, payments , suppliers, digitisation, corporates, banks, payment providers, travel, expenses, commercial card
ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles
Sibos 2019 was about instant payments, data, security, artificial intelligence, machine learning, Open Banking, and regulatory compliance
Sibos 2019, instant payments, data, security, artificial intelligence, machine learning, Open Banking, regulatory compliance
African Development Bank along with ITFC and ICC have announced launching a joint AfDB-ITFC trade finance e-learning programme for financial institutions.
African Development Bank, International Chamber of Commerce, International Islamic Trade Finance Corporation, Africa, trade finance, AfDB-ITFC trade finance, e-learning programme
Adam Beldzik, Director of Comarch`s E-Invoicing Business, explains how to reconcile automation with legal e-invoicing compliance for different legislations
e-invoicing, AP/AR automation, e-invoice, e-invoicing automation, e-invoicing compliance
Russia-based Sberbank and the Higher School of Economics’ (HSE) business incubator have announced they are beginning to review ideas for startups.
Sberbank, HSE Business incubator, startups, innovation
With 3D-Secure I get the best possible online security! Well… not exactly. Thibaut Faurès Fustel de Coulanges, CEO of Be2bill, presents the best solution against fraud.
3DS, Thibaut Faurès Fustel de Coulanges, Be2Bill, 3-D Secure, machine learning, Smart 3DS, online security, fraud, authentication