Articles with tag: financial

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Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 27 Nov 2020

After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime

Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing

Merchants can now receive unlimited payments through Paytm Wallet at 0% fee

News | Ecommerce | 27 Nov 2020

Paytm has announced that merchants can now receive unlimited payments through Paytm Wallet at 0% fee, along with UPI and RuPay cards.

Paytm, merchants, financial inclusion, Paytm UPI, Paytm wallet

COVID-19 to increase fraud rates by 60%, Feedzai's financial crime report finds

News | Digital Identity, Security & Online Fraud | 26 Nov 2020

Fraudsters have seized opportunities provided by the shift to online transactions due to COVID-19 pandemic causing networks’ fraud rates to increase by 60%, according to Feedzai.

online banking, ecommerce, card cloning, high-risk merchant, financial crime, Feedzai, digital banking, contactless payments

Payment Alliance adds Bitcoin to cash capabilities

News | Cryptocurrencies | 25 Nov 2020

Payment Alliance International (PAI) has teamed up with B4U Financial (B4U), a cryptocurrency services provider, to serve liquidity needs of the growing cryptocurrency market.

Payment Alliance International, PAI, B4U Financial, B4U, cryptocurrency, cash, Bitcoin, ATM, partnership, US

Interview with Mastercard's Ann Cairns on creating financial safety and driving diversity

Interviews | Payments General | 25 Nov 2020

A few weeks have passed since the virtual edition of PayTechWomenLive and we sat with Ann Cairns, Executive Vice Chair, Mastercard to learn about means of creating financial safety, driving diversity, and pursuing career opportunities in challenging times

Diversity, Covid, financial inclusion, Mastercard, payments, digitalisation, gender gap, Wnet, SMEs

FSS expands its digital payment capabilities in KSA

News | Online & Mobile Banking | 24 Nov 2020

FSS (Financial Software and Systems) has announced its commitment to support the country’s banks to offer digital payment capabilities in the Kingdom of Saudi Arabia (KSA). 

FSS, Financial Software and Systems, Kingdom of Saudi Arabia, KSA, banks, digital payments, digital banking, GCC, API, fintechs, online banking, digital banking

UKRSIBBANK announces partnership with financial wellbeing startup Dreams

News | Online & Mobile Banking | 24 Nov 2020

Dreams has announced a strategic partnership with Ukrainian commercial bank UKRSIBBANK, a subsidiary of French international bank BNP Paribas Group.

UKRSIBBANK, partnership, financial wellbeing, Dreams, finance

Danske Bank selects Windward to automate global compliance processes using AI

News | Payments General | 24 Nov 2020

Danske Bank has selected Windward, a Predictive Intelligence company applying AI, to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Danske Bank, Windward, AI, financial crime, risk management, risk profiling, compliance, partnership

Challenger banks, oases for SMEs - interview with Starling Bank

Interviews | Online & Mobile Banking | 24 Nov 2020

Anna Mitchell, Starling’s Head of Marketplace, shares the recipe behind the success of Starling and how the challenger bank is positioned to enable SMEs to thrive in challenging times with the use of APIs

Anna Mitchell, Starling, SMEs, APIs, incumbents, payments, lending, financial institutions, digital banking, alternative financial services, fintechs, challenger bank, invoice insurance, digital receipts, Coronavirus Business Interruption Loan, Bounce Back Loan Schemes, TPPs,

The Open Banking journey in Latin America

Voice of the Industry | Online & Mobile Banking | 24 Nov 2020

Bruno Diniz, Managing Partner at Spiralem, discusses the state of play in Open Banking in Latin America, the opportunities there, and further steps to unleash the potential of Open Banking

Bruno Diniz, Spiralemm PSD2, Open Banking, Open Finance, LATAM, Brazil, Mexico, financial services, API, fintechs, equity crowdfunding, P2P lending, Fintech Law, instant payments systems, Banxico, CNBV, Open Data, Central Bank of Brazil, CMN, PIX, PISPs

OP Financial Group, TietoEVRY partner to pilot biometric payment cards

News | Cards | 23 Nov 2020

Finland-based financial institution OP Financial Group and TietoEVRY, a provider of software and digital banking services in the Nordics, have agreed to cooperate on a biometric payment card pilot.

OP Financial Group, TietoEVRY, partnership, biometric payment cards, biometric authentication

COVID crisis could set-back a generation of women in business, Mastercard Index finds

News | Online Payments | 23 Nov 2020

A staggering 87% of women business owners say they have been adversely affected by the COVID-19 pandemic, according to Mastercard Index.

Mastercard, financial inclusion, gender gap, SMEs, Mastercard Index of Women Entrepreneurs, MIWE, entrepreneur, digitalisation

Stanhope Financial Group launches following USD 3.5 mln funding drive

News | E-invoicing, SCF & E-procurement | 20 Nov 2020

Stanhope Financial Group, a new fintech company, has launched as a combined tier one banking services provider targeting small and medium sized business on a global scale, according to Business Matters.

Stanhope Financial Group, funding drive, FX payments, treasury, financing, B2B payments, transactional banking

The blueprint for financial inclusion – Mojaloop's vision for solving the unbanked problem

Interviews | Payments General | 20 Nov 2020

The Paypers interviewed Paula Hunter from the Mojaloop Foundation to learn how financial inclusion can happen in vital regions across the world when an open source approach is embraced

Mojaloop, Mojaloop Foundation, Paula Hunter, financial inclusion, charitable nonprofit, digital finance, open finance, interoperability, real-time payments, transactions, mobile money, central banks, unbanked, SME, credit score, lending, Central Bank Digital Currency, CBDC, blockchain, KYC

Regxsa launches could-based platform for financial institutions to fight financial crime

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

Regxsa has launched Alexis, a cloud-based platform that aims to fight money laundering, terrorism financing, and financial crimes.

SaaS, AML, money laundering, terrorism financing, financial crimes, Regxsa, Alexis

FintechOS launches platform for banks and insurers

News | Payments General | 19 Nov 2020

FintechOS, a global technology provider for banks, insurance, and financial services companies, has launched Lighthouse, an end-to-end platform for banks and insurers.

FintechOS, banks, insurers, financial services companies, SaaS, Lighthouse, finance

Feedzai launches new solution to fight financial crime

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

Feedzai has announced its new Feedzai Solutions that can assess risk for single and cross-channel transactions in real-time.

Feedzai, product launch, Feedzai Solutions, risk management, financial crime

Google launches redesigned Google Pay app

News | Mobile Payments | 19 Nov 2020

Google has announced the launch of a re-designed Google Pay app on Android and iOS.

Google, Google Pay, product launch, mobile payments, mobile banking, banks, financial institutions, credit unions, Plex

FCA, Synthesized collaborate on initiative to fight fraud resulting from COVID-19

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

The Financial Conduct Authority (FCA), Synthesized, and a fraud prevention vendor have developed an initiative that plans to create new solutions to detect and prevent fraud and scams exacerbated by the Covid-19 pandemic.

Financial Conduct Authority, FCA, UK, AI, synthetic dataset, digital banking, Synthesized, Covid-19, scams, fraud, fraud prevention

Fighting financial fraud through innovation and collaboration, an interview with Ron Giammarco, EY

Interviews | Digital Identity, Security & Online Fraud | 19 Nov 2020

On October 5, 2020, Ron Giammarco, EY Americas Financial Crime Operations, Technology and Managed Services Leader, addressed the SIBOS audience on the topic of ‘Friction or fiction: compliance in a real-time world.’

Ron Giammarco, EY, KYC, AML, financial crime, money laundering, AI, compliance, biometrics, fintechs, banks, Sibos