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Visa and Oxfam America, a humanitarian assistance organisation, have announced intent to scale the B-READY project to provide preventative financial aid in four high-risk locations.
real-time payments, expansion, payments , financial inclusion, partnership
What are the current centrifugal forces in the banking sector and their impact on processes, what influence do AI, innovations, platform economy, Banking-as-a-Service, and finally sustainability have on the future of banking?
BaaS, sustainability , artificial intelligence, banks
WorldRemit has launched Naira currency remittances for Nigerians, available through bank transfer, airtime top ups, and at cash pick-up locations throughout Nigeria.
remittance, money transfer, product upgrade, cash
Iran has made its first official import order using cryptocurrency, in a move that could allow the Islamic Republic to circumvent US sanctions that have crippled the economy.
cryptocurrency, crypto asset, cross-border payments, central bank
With almost half of businesses globally falling victim to fraud or a related economic crime in the last 24 months, how can firms use real-time transaction fraud detection to protect their customers? Arshi Singh, Product Director at ComplyAdvantage, explores.
money laundering, transaction monitoring, fraud detection, artificial intelligence, behavioural biometrics
Rising costs and uncertainty are putting a strain on consumers and organisations. Michael Backes from receeve shows us how to overcome these burdensome moments.
customer experience, financial inclusion, payment methods, risk management
The Cambridge Centre for Alternative Finance (CCAF) has released a study revealing to the opportunities and challenges associated with fintech and digital financial services.
report, fintech, digitalisation, COVID-19
How do you improve your financial management skills? Rolands Mesters, CEO and co-fonder at Nordigen, argues that Open Banking is the trump card to be played in our current economic environment
Nordigen, Open Banking, personal finance management, financial inclusion, fintech
Banco de la Nación del Perú has partnered with Temenos, the banking software company, to accelerate financial inclusion.
Temenos, partnership, digital banking, online banking
Ghana has announced it is working on offline capabilities for its forthcoming central bank digital currency (CBDC) in a bid to promote its use across all segments of Ghanaian society.
CBDC, central bank, digital currency, digital assets
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
Gareth Campbell and Andrew Dunn of BioCatch unveil how criminals continue to take advantage of government stimulus programs more than a year after the pandemic began
fraud management, cybersecurity, fraud prevention, data protection, artificial intelligence, account takeover
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
Open Banking, fintech
online payments, ecommerce, coronavirus, ACH
EU, banks, COVID-19, lending, Reuters, European Union, ECB, European Central Bank, European Commission, NPL, pandemic, loans
The European Banking Authority (EBA) has published a first assessment of the use of COVID-19 moratoria and public guarantees across the EU banking sector.
COVID-19, loans, banks, EBA, moratoria, public guarantees, loan repayments, public guarantee schemes, fiscal measures
‘We can do better than build back the pre-pandemic world – we can build forward to a world that is more resilient, sustainable, and inclusive. We must seize this new Bretton Woods moment’ Kristalina Georgieva, IMF Managing Director, Washington, DC on 15th October 2020
central bank digital currency, CBDC, COVID-19, payments digitalisation, Libra, cross-border payment, cryptocurrencies, tokens, stablecoins, reserve currency, SWIFT, fiscal stimulus, Fed, interest rates, Central banks, commercial banks, BIS, IMF
eToro, GoodDollar, Universal Basic Income, UBI, Basic Income, blockchain, G$, Coin, digital currency, CARES Act, financial stimulus, United States