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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
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
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
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
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
UK-based digital identity company Yoti has released a new digital ID app in partnership with Lloyds Bank.
product launch, online security, identity verification, identity fraud, digital identity, fraud prevention, digital verification, biometric authentication
SC Ventures, the fintech investment and ventures arm of Standard Chartered, has launched audax Financial Technology, a digital banking technology solutions provider.
banking, fintech, digital banking, BaaS, financial services, financial institutions
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
Global analytics software provider, FICO, has partnered with LigaData aiming to bring advanced decision management and optimisation tools to telecommunications firms in Africa, the Middle East and Asia.
partnership, artificial intelligence, financial inclusion, machine learning, data analytics
Krakowski Bank Spółdzielczy (KBS) has partnered with Diebold Nixdorf to implement the DN Series self-service ATM solution, aiming to meet the evolving demand of its customers.
partnership, payments , ATM, ecommerce, banking, financial services
Fraud management service provider iDenfy has announced its partnership with UK-based Umazi in order to automate enterprise identity verification processes.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity
Regtech iDenfy has partnered with financial platform CheckYa to provide identity verification services and AML checks.
identity verification, KYC, AML, compliance, partnership
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, 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
Lithuania-based fraud management service provider iDenfy has partnered with Germany-based development company AlaiseData to establish KYC compliance.
partnership, identity verification, artificial intelligence, biometrics, cybersecurity, KYC, machine learning, fraud prevention, fraud detection, identity fraud, digital identity, eKYC
Fraser Whitelaw, Consultant at Be | Shaping the Future UK, elaborates on how tech companies have been changing the way traditional banks do business.
artificial intelligence, blockchain, biometrics, cross-border payments, FX , digital wallet, BNPL, merchants, P2P payments
Lithuania-based fraud management service provider iDenfy has partnered with LeakiX to augment payment fraud detection and prevent fake account from subscribing to LeakiX.
iDenfy, identity verification, artificial intelligence, biometrics, cybersecurity, KYC
Cross-border money transfers and banking services fintech Mama Money has partnered with identity solutions provider Incode for identity verification in cross-border payments.
partnership, identity verification, biometric authentication, biometrics, fraud prevention, financial crime, money transfer, remittance, cross-border payments, artificial intelligence, AI, machine learning, fintech, financial institutions, financial inclusion, cybersecurity, compliance, KYC, banking
Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.
partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding