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Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.
payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.
identity verification, digital onboarding, biometrics, partnership, fraud prevention
Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.
digital identity, biometrics, identity verification, product upgrade
Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes.
identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion
Sharjah Islamic Bank has partnered with Noqodi, a financial technology firm and payment gateway owned by Emaratech Group, to improve its digital payment services.
Islamic banking, partnership, digital banking, payments , financial services
UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.
credit card, artificial intelligence, identity verification, API, digital onboarding
UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders.
funding, investment, identity verification, digital identity, fraud prevention
In the rapidly evolving landscape of digital commerce, two prominent contenders, NFC Pay, and QR payment, have emerged as popular payment options, bringing their unique advantages and considerations.
payments , QR payments, payment methods, ecommerce, NFC, transactions , biometrics, contactless payments, digital payments, neobanks
UK-based embedded finance provider Lerex has integrated Google Pay so that SWAPX cardholders can add their cards to the Google Pay digital wallet.
mobile payments, digital wallet, partnership, online payments, digital payments
Worldcoin has announced it now supports integrations for its World ID with Minecraft, Reddit, Telegram, Shopify, and Mercado Libre.
biometrics, online security, cryptocurrency, artificial intelligence, identity verification, blockchain
Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.
report, fraud management, identity theft, identity fraud, crypto
Negotiators from the European Parliament and Council have reached a provisional agreement on the Artificial Intelligence Act.
artificial intelligence, regulation, fraud prevention, data protection
Network International has announced its partnership with Huawei in order to facilitate the digital payments journey for financial services players in the MEA region.
partnership, digital payments, online payments, mobile payments, ecommerce, payments
Identity tech and biometric solution provider IDEMIA has expanded its partnership with INTERPOL, providing an enhanced Multibiometric Identification System to support its 196 member countries.
partnership, biometrics, identity verification, behavioural biometrics, cybersecurity, cybercrime, fraud detection, fraud prevention
UAE-based digital bank Mbank has partnered with Facephi to provide seamless and secure digital banking for its clients across the UAE.
digital onboarding, identity verification, biometric authentication, digital banking, partnership
Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.
biometrics, biometric authentication, fraud prevention, banks, digital identity
American Express has announced its partnership with Amazon in order to allow eligible cardholders with cash-back cards to spend their Reward Dollars in Amazon.
partnership, payments , online payments, digital payments, mobile payments, ecommerce
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud