Found 164 results in 984 milliseconds.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Nigeria-based fintech Flutterwave has announced its intentions to discontinue Barter, a virtual card service, aiming to focus on its enterprise and remittance segments.
online payments, mobile payments, virtual card, digital payments, remittance
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
Marion King, Chair of Open Banking Limited, reflects on the transformative journey of Open Banking, as it empowers consumers & businesses, shaping a future of 'Open Everything'.
Open Banking, Open Finance, report, financial services, data sharing
Bartek van de Pavert, Director of Business Development Travel at Payplug, shares with The Paypers the payment trends in the tourism sector and how businesses can turn payment into a revenue driver.
ecommerce, checkout optimisation , travel payments, payment processing, PSP, online authentication, merchant
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
The Paypers analysed significant investments in the fintech industry for Q4 2022, which saw a surge in funding that surpassed pre-pandemic levels despite a global decrease from 2021. Funding rounds indicate a preference for paytech, super apps for ecommerce, and digital lending.
Open Banking, Open Finance, embedded finance, online payments, lending, cryptocurrency, investment, The Paypers Quarterly Analysis series
The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.
merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series
Ireland-based company Inscribe has raised USD 25 million in the latest funding round to fight financial fraud with the help of its AI-powered document service.
funding, investment, fraud management, fraud prevention, digitalisation
Justin Benson, CEO of Spreedly, sat down with The Paypers to discuss how payments orchestration rose in the ranks in the last year and what’s to be expected in 2023.
real-time payments, mobile payments, payment processing, payments orchestration, payments infrastructure
Roberto Valerio, Co-Founder and CEO of PAYLA, discusses what responsible BNPL means nowadays and how new regulations may impact the ecosystem.
payment methods, ecommerce, instalment payments, BNPL
The Paypers presents the latest development in debit and credit cards from levelling card fees to the stint in crypto payments.
payment methods, debit card, credit card, cryptocurrency, payments ecosystem, regulation, bigtech
CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.
eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime
India has lifted restrictions on American Express, permitting the firm to onboard customers in the region after it complied with local data storage rules.
regulation, data, debit card, credit card, banks
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
Francois Gutierrez, Yolt’s Chief Business Officer, sat down with The Paypers to explain the rise in A2A payments demand and provide clear examples of how Open Banking payments can be a game-changer for the industry.
Yolt, Open Banking, account-to-account payment, cryptocurrency, payments
Grégoire Toussaint, Director at Edgar, Dunn & Company (EDC), elaborates on the increasing digitalisation of B2B payments and the main trends behind it
B2B payments, digital payments, COVID-19, SMEs, payment methods