Found 19 results in 953 milliseconds.
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
Richard Turrin, Author of ‘Cashless’, reveals the true potential of e-CNY that goes beyond retail payments and insights into ways of breaking the dollar monopoly on oil trade.
CBDC, digital payments, banking, fintech, distributed ledger technology, blockchain, WeChat Pay, Alipay
France-based cryptocurrency startup Ledger has raised USD 108 million in a Series C funding round led by Molten Ventures.
cryptocurrency, startup, digital assets, NFT, funding
Jordan Graison from Rhapsodies Conseil raises the question of whether companies should modernise their existing payments infrastructure or start fresh and replace the old with the new.
cross-border payments, ecommerce, merchants, digitalisation, regulation, payments infrastructure
Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
With crypto’s potential to improve payments, especially cross-border, Marcus Bjorklund from Swedish cryptocurrency broker Safello shares advice on how remittance providers and others in the payment chain can embark on a crypto journey.
remittance, payments , crypto, cryptocurrency, retail, crypto asset, e-wallet, digital identity, identity verification, SEPA
Sebastián Stranieri, Founder and CEO VU, shares with The Paypers the opportunities digital identity can unlock for the banking, cybersecurity, and healthcare sectors
identity verification, digital identity, biometrics, cybersecurity, digitalisation, fintech
merger, fintech, banks
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments
Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
Michiel Bijlsma and Nicole Jonker of The Nederlandsche Bank lay out the three conditions that players need to take into consideration on the path to Open Finance success
De Nederlandsche Bank, Michiel Bijlsma, Nicole Jonker, PSD2, TPP, payments , Open Finance, Open Banking, open data, APIs, Europe, API standardisation, fraud risk, integrators, banks
MarketFinance, Capital on Tap, British Business Bank, CBILS, BBL, Bounce Back Loan, Bank Leumi, Shawbrook Bank, Bank of Ireland UK, Skipton Business Finance, SME, government-backed guarantee, loans, Starling Bank, OakNorth, Funding Circle
Latvia, Citadele Bank, fintech, SME finance, loan relief, coronavirus, Lithuania, commission fee, mobile payments, P2P, Fellow Finance, consumer loans, cash management, lending
“I’ve said many times that we need an identity infrastructure that deals with the realities of this modern world” – David Birch, keynote address to KnowID, Las Vegas, March 2019
David Birch, KNOW 2019, digital identity, identity infrastructure, biometrics, traveling, US, Consult Hyperion
Peer-to-peer lender Fellow Finance has expanded to Denmark, after already enabling investments in loans across Sweden, Germany, Poland, and Finland.
Fellow Finance, P2P lender, company expansion, Denmark, Europe, lending, peer-to-peer, corporate loan
Industry`s most influential thinkers from around the globe have joined Money20/20 Europe on stage to share their exclusive insights into the trends shaping financial services.
Open Banking, digital identity, Money 2020, David Birch, Consult Hyperion, PSD2, GDPR, artificial intelligence, AI, GDPR, data privacy, innovation, fintech, banking
A.P. Hota, NPCI: UPI promises to be a boon for ecommerce companies as it will save the hassle of managing and reconciling cash derived from the sales of products
NPCI, Unified Payments Interface, economy, electronic payments, banking, ecommerce, mobile payments, bills, mobile, smartphones, automation, India
The UK government has awarded GBP 248,000 to a startup that is building a cross-border payments tool using Ethereum.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, UK, cross-border payments