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Business strategy expert, Ather Rizvi, talks about what are the main trends and developments that are shaping the UAE payments landscape.
fintech, cross-border payments, digital identity, digital onboarding, startup, regulatory sandbox
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Westpac has launched Project Unite to commit 30% of USD 1.17-1.3 billion to simplify tech, reducing platforms from 180 to 60 for cost efficiency and better outcomes.
banking, product upgrade, Open Banking, digitalisation, risk management
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
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
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Tarabut has partnered with Bahrain-based fintech BENEFIT to launch a consent authentication method that streamlines Bahrain’s Open Banking ecosystem.
Open Banking, partnership, fintech, data, financial inclusion
Members of the European Parliament have agreed upon a new digital identity framework, providing EU citizens with cross-border digital access to key public services.
regulation, digital identity, online security, data privacy
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
Canada-based payments gateway Zum Rails has raised USD 7.78 million to expand its all-in-one payments gateway, including new Banking-as-a-Service offerings.
Open Banking, FedNow, instant payments, expansion, BaaS
Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
Crédit Agricole du Maroc has partnered with Entrust, a provider of secure digital solutions, to enhance the digital payment experience for its customers.
virtual card, NFC, online banking, cloud services
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.
acquisition, merger, investment, fraud prevention, identity verification
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Data driven commerce platform FreedomPay has launched EFTPOS Least Cost Routing on its PCI P2PE integrated payments platform in Australia.
product launch, payments , data analytics, ecommerce
Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.
product launch, NFC, identity verification, data analytics
Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership