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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
Canada-based cloud-based platform Peloton Technologies has launched PCI compliant payment links for businesses.
product launch, fintech, SMEs, cloud services
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
The Federal Reserve Financial Services has launched a new ACH risk management service to help financial institutions in their fraud detection efforts.
risk management, fraud management, product launch, financial services, financial institutions
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
UK-based fintech company Revolut has launched the Mobile Wallets feature to simplify the process of sending money abroad.
money transfer, product launch, fintech, super app
Canada-based payment solutions provider Chimoney has partnered with Corpay to support financial inclusion and economic empowerment for 130 countries.
cross-border payments, online payments, partnership, payout, regulation, financial inclusion
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
US-based fraud prevention platform IPQS has partnered with Phonexa to enable businesses to verify leads in real-time and improve the onboarding process.
fraud management, fraud detection, online fraud, fraud prevention, partnership
Vienna Payment Solutions has partnered with Interswitch East Africa (Kenya) to improve payment solutions for financial institutions, retailers, and hospitality industry participants.
mobile payments, POS, partnership, contactless payments, payments , payment methods
Canada-based Bold Commerce has launched its new dynamic payment feature, Payments Booster in order to offer customers a personalised checkout experience.
product launch, checkout optimisation , payments , online payments, mobile payments, digital payments, ecommerce
Commonwealth Bank (CBA) and Vodafone have announced a new intelligence sharing pilot designed to help protect customers from rising SMS scams.
scam, fraud management, fraud detection, phishing, partnership
Laura Miller, Chief Revenue Officer and Global Head of Ecommerce at Nuvei, elaborates on the evolving role of payments in the gig economy.
payments , payment methods, ecommerce, gig economy, financial inclusion, digital wallet
AI-powered risk decisioning software provider Provenir has entered a global partnership with Trustfull to include the latter in its Data Marketplace.
partnership, risk management, data analytics, identity verification, digital onboarding, fraud prevention
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics