Articles with tag like: financial transactions

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Tinkoff includes financial messenger in super app

News | Online & Mobile Banking | 09 Oct 2020

Russia-based financial ecosystem Tinkoff has launched a financial messenger built into its super app for users to chat while making financial transactions. 

Tinkoff, financial messenger, super app, financial ecosystem, financial transactions, bookings, payments, chat bot, Tinkoff Investments, Tinkoff Business, Tinkoff Mobile, Tinkoff Junior, money transfers

Egypt-based banks add IBAN standard for cross-border transactions

News | Payments General | 07 Jul 2020

Banks operating in the Egyptian market have started using the International Bank Account Number (IBAN) standard to facilitate cross-border transactions.

Egypt, banks, IBAN, cross-border transactions, bank account, check digits, transactions , IBAN code, internet banking, financial transactions, account number

Alibaba files patent for a blockchain transaction system in Brazil

News | Cryptocurrencies | 16 Mar 2020

Alibaba has registered a blockchain-based system patent in Brazil under the category of insurance, financial business, and monetary business.

Alibaba, Brazil, ecommerce, blockchain, real estate market, Ant Unicorn, credit card, currency, financial transactions

Orange reveals Orange Money in Morocco; sets a mobile-money position in Africa, the Middle East

News | Mobile Payments | 11 Mar 2020

Orange Morocco has announced the launch of Orange Money in the kingdom, allowing users to make mobile payments and transfer money using their phones. 

Orange, launch, Orange Money, Morocco, mobile money, Africa, Middle East, mobile payments, wallet, financial transactions

Mitek: survey finds that consumers trust banks with digital identity

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

Mitek’s survey has revealed that consumers are more willing to share their digital identity information with banks than with government entities or tech companies.

Mitek, survey, trust, banks, distrust, social media, digital identity, banking, bank accounts, credit cards, financial transactions, fraud, KYC, AML, financial services

HID's authentication solution and behavioural biometrics integrated with Temenos

News | Digital Identity, Security & Online Fraud | 14 Nov 2019

HID Global has collaborated with banking software company Temenos to supply it with its risk-based user authentication solution and behavioural biometrics.

Temenos, integration, HID, risks, authentication, behavioural biometrics, banking, ML, financial transactions, digital banking

New frontiers: the challenge or success of digital IDs in emerging markets

Voice of the Industry | Expert Opinion | 03 Sep 2019

Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying

digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria

Japan to create a SWIFT-like global crypto payments network

News | Cryptocurrencies | 19 Jul 2019

Reuters has reported that the Japanese government is currently developing an international crypto payments network similar to the SWIFT network used by banks.

Japan, regulations, SWIFT, cryptocurrency, payments, banks, money laundering, digital currencies, finance, financial transactions

Ipsidy offers biometric identity options with its Identity Portal

News | Digital Identity, Security & Online Fraud | 09 Jul 2019

Ipsidy has revealed its Identity Portal, a web-browser interface for enterprises with a rapid implementation option for biometric identity solutions.

Ipsidy, implementation, biometrics, identity solutions, security, transactions , proofing service, facial biometric, government, authentication, financial transactions, fraud, scams

TypingDNA, XTN partner for fraud prevention solution

News | Digital Identity, Security & Online Fraud | 24 Jun 2019

TypingDNA has partnered with cybersecurity company XTN Cognitive Security to help banking organisations defend against sophisticated fraud threats.

TypingDNA, biometrics, integration, partnership, XTN, fraud prevention, cybersecurity, fraud, threats, behavioural fraud, typing biometrics, authentication, security, financial transactions, risks, verification, mobile banking

German savings marketplace Raisin acquires MHB Bank

News | Payments General | 08 Mar 2019

Germany-based savings marketplace Raisin has announced the ccquisition of MHB Bank, its long-time servicer.

Raisin, MHB Bank, mergers and acquisitions, acquisition, savings marketplace, Germany, Europe, account management, customer identification, financial transactions

Ipsidy reveals the launch of Proof by Ipsidy

News | Digital Identity, Security & Online Fraud | 08 Mar 2019

Ipsidy has announced the launch of Proof by Ipsidy, a mobile identity proofing solution, which uses government-issued credentials, along with real-time biometrics.

Ipsidy, launch, proof, biometrics, security, identity management, transactions , identity verification, authentication, KYC, financial transactions, account opening, onboarding, iD, a government

Sim swap fraud – an attack in multiple stages

Voice of the Industry | Expert Opinion | 27 Feb 2019

Emma Mohan-Satta: ‘SIM swap fraud is frequently the second stage in a wider fraud attack usually starting with targeted social engineering’

Emma Mohan-Satta, SIM swap fraud, ecommerce, fraudsters, credit cards, personal data, authentication, financial transactions, security, phishing

ECB launches instant payment system

News | Online Payments | 03 Dec 2018

The European Central Bank has launched a new system, letting banks settle payments instantly across Europe, thus competing with PayPal and other global tech companies.

ECB, payment system, PayPal, financial transactions, currencies, Transfer, SME

Dubai creates first national digital identity scheme, UAEPASS

News | Digital Identity, Security & Online Fraud | 17 Oct 2018

Smart Dubai, the Telecommunications Authority (TRA) and the Abu Dhabi Smart Solutions and Services Authority have launched a national digital identity scheme called UAEPASS.

Smart Dubai, digital identity, digotal identity scheme, Dubai, UAEPASS, financial transactions

Belgian economic institute to propose a unified crypto regulation

News | Cryptocurrencies | 14 Sep 2018

Bruegel has proposed standardization in cryptocurrency and ICO regulation within the European Union countries.

cryptocurrency, financial transactions, Belgium, Bruegel

ASC X9 defines encryption methods for financial services data

News | Digital Identity, Security & Online Fraud | 09 May 2018

Accredited Standards Committee X9 (ASC X9) has published a standard with requirements for using a particular method of preserving formatting in the encryption of financial services data.

ASC X9, data protection, financial services, encryption, financial transactions