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India-based Simpl has introduced an Artificial Intelligence-enabled Checkout Suite that may eliminate cash on delivery by 2028.
payments , artificial intelligence, ecommerce, payment methods
Australia has planned to regulate Buy Now, Pay Later (BNPL) services as a consumer credit product, requiring providers to perform background checks prior to lending.
regulation, BNPL, credit, lending, financial services, instalment payments, payment methods, financial data, credit scoring, payments , fintech, financial inclusion, ecommerce, online shopping, transactions , interest rate
Lithuania joins the US IRS list of KYC-approved jurisdictions, allowing its fintechs to register as QIs, saving time and effort. The move also boosts the country's fintech sector.
fintech, AML, KYC
We have been hearing about Central Bank Digital Currency (CBDC) on an almost daily basis. Jesper Domargård from IDEMIA explains CBDC in very simple terms, together with what kind of ‘financial animal’ CBCD is.
CBDC, Bitcoin, stablecoin, payment methods, cryptocurrency, credit card, debit card, biometrics
Citigroup has joined a government-sponsored effort to expand access to credit in underserved communities, launching two pilot programs early in 2023.
banks, product launch, credit card, payments , study
The Central Bank of Nigeria (CBN) has approved a rewards scheme for eNaira users, including merchants.
ecommerce, loyalty programme, QR payments, digital wallet, merchant
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
With almost half of businesses globally falling victim to fraud or a related economic crime in the last 24 months, how can firms use real-time transaction fraud detection to protect their customers? Arshi Singh, Product Director at ComplyAdvantage, explores.
money laundering, transaction monitoring, fraud detection, artificial intelligence, behavioural biometrics
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
‘P2E games and their metaverse ecosystems have the potential to become the financial inclusion layer that the Fourth Industrial Revolution technology stack will require’, Mike Penner, CEO at Lynx Global Digital Finance Corporation
metaverse, NFT, mobile payments, online payments, financial services
payment methods, retail, checkout optimisation , customer experience, ecommerce, online payments
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
product launch, loyalty programme, e-wallet, online payments, mobile payments
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
SCA, ecommerce, regulation, merchants, FCA
Gareth Campbell and Andrew Dunn of BioCatch unveil how criminals continue to take advantage of government stimulus programs more than a year after the pandemic began
fraud management, cybersecurity, fraud prevention, data protection, artificial intelligence, account takeover
Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime
identity verification, KYC, AML, digital onboarding, banks, fintech, regtech, compliance, transaction monitoring, data
Open Banking, CBDC, stablecoin, cryptocurrency, digital payments, pandemic, Bitcoin, blockchain, central bank, banks
identity theft, study, financial services, financial institutions, P2P
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services