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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
Swapnil Mengawade from Optimus Fintech discusses the evolution of financial operations and the rise of Generative AI, highlighting its transformative potential for efficiency and innovation in managing financial data.
fintech, operational system, digitalisation, artificial intelligence, real-time payments
Mina Mitkova, Chief Operating Officer at Finance Incorporated Limited, tackles digital payments as a means of better economic fairness, together with the benefits of instant payments and developing an in-house solution.
digital payments, online payments, BNPL, e-wallet, digital wallet, payments , account-to-account payment, SEPA, SEPA Payment Account Access Scheme, decentralized identity, cryptocurrency, digitalisation, POS, Issuer, acquisition
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Fintech startup PayBlox has launched a merchant account platform aimed to facilitate access to payment processing solutions.
product launch, online platform, marketplace, merchants, paytech, fintech, payment processing, artificial intelligence, payments
Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.
KYC, KYB, identity verification, biometrics, API
Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.
financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials
Athu Karume, eCurrency’s President of Africa Markets, presents the benefits of a CBDC implementation that integrates into the existing mobile money services and systems.
CBDC, mobile money, payment methods, cross-border payments, tokenization
Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.
research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech
Identity tech company IDEMIA has become a technology partner of a Dutch Consortium deploying a Digital Travel Credential (DTC) Pilot, co-founded by the European Commission.
partnership, identity verification, digital identity, identity fraud, fraud prevention, cross-border logistics, travel, digitalisation, ecommerce, data privacy, biometrics, facial recognition, product launch, fintech, DTC
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.
partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity
Banking 4.0 – Embedded is the answer! took place in Bucharest in 2022. In this article, we take a look at the main themes and takeaways from the event.
digital banking, banks, fintech
Identity tech company IDEMIA has announced that the Australian Department of Home Affairs has installed its technology for border control in eight international airports.
biometrics, identity verification, identity fraud, digital identity, fraud prevention
US-based instalment service Splitit has partnered payment services operator Worldline to deliver an integrated card-based instalment payments solution in North America.
partnership, payments , instalment payments, BNPL, payment methods, expansion, ecommerce
NAGA, a social trading platform, has implemented TrueLayer’s platform to improve the customer onboarding experience and provide closed loop payments.
partnership, payments , trading platform, digital onboarding, funding
Nick Maynard, Head of Research at Juniper Research, dives into new use cases for biometric cards and the importance of premium experience.
payment methods, biometric authentication, CNP fraud, Card-not-present fraud, card security code
Ulf Meyer, Managing Director of SWK Bank, explains why BPaaS is necessary for financial institutions
BaaS, fintech, digitalisation, financial institutions
US-based fintech Ratio has emerged from stealth and secured a USD 11 mln venture funding and USD 400 mln credit facility to augment B2B SaaS Payments, financing, and pricing.
BNPL, SaaS, financing , funding, investment
Advances in biometrics and Liveness detection enable fraud prevention while building confidence to reduce friction for ‘good’ consumers. Jay Meier, SVP of North American Operations from FaceTec, reveals more.
digital identity, digital onboarding, fraud prevention, biometric authentication, identity verification