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UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.
partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox
Account-to-account (A2A) payment services provider Dwolla has expanded its partnership with MX Technologies Inc.
partnership, Open Banking, digitalisation, API
US-based Dwolla has launched new built-in Open Banking integrations to extend its A2A offering with instant account verification, balance checks, and fraud mitigation.
Open Banking, account-to-account payment, API, fraud prevention, SMEs
Swapnil Mengawade from Optimus Fintech discusses the evolution of financial operations and the rise of Generative AI, highlighting its transformative potential for efficiency and innovation in managing financial data.
fintech, operational system, digitalisation, artificial intelligence, real-time payments
Mastercard has announced the launch of MDES Token Connect in India to support tokenization via mobile and internet banking.
tokenization, mobile banking, debit card, transactions
Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).
partnership, artificial intelligence, regulation, research
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
Zachary Aron, Deloitte’s Global and US Payments Leader, provides an insightful view of the evolving Open Banking landscape in the US, offering unique perspectives for consumers and businesses alike.
Open Banking, banks, fintech, report
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
Ulrike Guigui and Raquel Gomez Sirera from Deloitte share insights on how global businesses can leverage the ISO 20022 standard to enhance their operations across borders and the regulatory aspects of adopting it.
cross-border payments, regulation, ISO 20022, customer experience, AML, KYC, cross-border ecommerce
Fiserv has launched the Fiserv Small Business Index, an indicator for assessing the performance of small businesses in the US at national, state, and industry levels.
SMEs, payments , digital banking, POS, cloud services
US-based Signifyd has extended its partnership with Adobe Commerce to become an integrated fraud protection provider for the latter’s Payment Services.
partnership, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence
We sat down with Swapnil Mengawade, CEO and Founder of Optimus Fintech, to discuss the company’s journey as it seeks to revolutionise finance operations with AI, data automation, and future-focused innovations.
artificial intelligence, financial data, fintech, data analytics
Cybersecurity company Legit Security has successfully closed a USD 40 mln investment round led by CRV.
cybersecurity, investment, funding, artificial intelligence, LLM
UK-based retail banking company Lloyds Bank has partnered with US-based provider of payments and financial services technology Fiserv.
partnership, banks, financial institutions, FX
US-based fraud detection provider Sift has published a new report that showcases an increase in AI-enabled fraud.
report, account takeover, fraud management, fraud detection, fraud prevention, identity theft, financial crime, artificial intelligence, online authentication
Kevin Lee, Vice President of Trust and Safety at Sift, reveals three strategies for payment companies to expedite time-to-value through automated fraud prevention.
fraud prevention, risk management, merchant, ecommerce, behavioural biometrics, Sift
US-based fraud detection provider Sift has announced the expansion of its worldwide partner programme across key industry verticals.
fraud prevention, fraud management, product upgrade, expansion, partnership
Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.
fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime
Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.
fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring