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Found 173 results in 984 milliseconds.

Navigating the ISO 20022 migration: Insights and strategies

Voice of the Industry | Payments General | 19 Apr 2024

Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.


ISO 20022, financial institutions, cross-border payments

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

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

Snowdrop and PwC augment digital banking in the Middle East

News | Online & Mobile Banking | 17 Apr 2024

Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.

artificial intelligence, API, data aggregation, data analytics, digital banking

Orbyt secures ISO-certifications

News | Online & Mobile Banking | 15 Apr 2024

Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients. 

ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions

PXP Financial enhances security with Mastercard

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

PXP Financial has announced its accreditation as a Token Service Provider by Mastercard, facilitated through the Mastercard Digital Enablement Service (MDES).

online security, tokenization, digital payments, fraud prevention, fintech

Why we haven't seen a global Banking-as-a-Service provider. Yet.

Voice of the Industry | Online & Mobile Banking | 05 Apr 2024

Shaul David, Embedded Finance Advisor Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.

BaaS, banking-as-a-service, embedded finance, fintech, banks, payments

MAS introduces amendments to the Payment Services Act

News | Cryptocurrencies | 03 Apr 2024

The Monetary Authority of Singapore (MAS) has announced amendments to the Payment Services Act (PS Act) and its subsidiary legislation.

regulation, payments , digital payments, digital assets, compliance

MAS launches its COSMIC platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.

product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

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

Tungsten receives FSRA licence

News | Cryptocurrencies | 21 Mar 2024

UAE-based Tungsten has announced its launch after securing a licence from the Financial Services Regulatory Authority (FSRA) to operate at the Abu Dhabi Global Market (ADGM).

digital assets, crypto asset, financial institutions, cryptocurrency, virtual asset

Thredd expands into the US market

News | Online Payments | 19 Mar 2024

Thredd, a payments processor, has declared its entry into the US debit and prepaid card issuing market in collaboration with B4B Payments.

expansion, partnership, payment processing, debit card, prepaid card

Google joins GASA to fight online scams

News | Digital Identity, Security & Online Fraud | 19 Mar 2024

Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.

scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation

Calculum partners with Corpay

News | Online Payments | 14 Mar 2024

Financial AI and data analytics services provider Calculum has announced its partnership with Corpay, aiming to provide its customers with access to Corpay Payments Automation. 

partnership, customer experience, supply chain finance, payments , cash flow, digital payments

Digital financial inclusion: legislative safeguards for vulnerable consumers

Voice of the Industry | Online & Mobile Banking | 14 Mar 2024

Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.

financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data

J.P. Morgan's strategies against financial fraud

Interviews | Payments General | 13 Mar 2024

Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.

fraud prevention, online banking, tokenization, KYC, digital onboarding, scam

Airbase partners with Sardine to fight fraud

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.

partnership, fraud prevention, spend management, fraud management

Uber partners with Mastercard and Payfare

News | Mobile Payments | 07 Mar 2024

American ride-hailing company Uber has announced its collaboration with Mastercard and Payfare, aiming to launch the Uber Pro Card in Canada.

mobile payments, payments , partnership, cashback, cash management, gig economy

South African mobile operators combat fraud with GSMA initiative

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.

API, fraud prevention, digital identity, cybercrime, cybersecurity

Griffin launches Foundations, an embedded banking programme

News | Online & Mobile Banking | 23 Feb 2024

UK-based API-first bank Griffin has launched Foundations, a programme for UK companies to integrate financial products with BaaS solutions.

BaaS, embedded finance, API, banks, financial services

iDenfy partners bestshopping.com

News | Digital Identity, Security & Online Fraud | 21 Feb 2024

iDenfy, a regtech firm specialising in identity verification has partnered with bestshopping.com, an Italian ecommerce brand.

partnership, online security, fraud management, ecommerce, digital wallet