Found 151 results in 1 second.
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
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Sveriges Riksbank has advocated for a series of measures aimed at improving the safety, efficiency and accessibility of the Swedish payment system.
payments , central bank, digitalisation, digital payments
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
US-based expense management platform Fyle has announced a new integration with American Express to help users issue on-demand virtual cards.
partnership, virtual card, personal finance management, payments
Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry.
online security, fraud prevention, identity fraud, identity verification, KYC
Delving into the realm of SEPA Direct Debit, discover how BNP Paribas navigates the challenges of IBAN fraud. Unveiling a solution from Worldline, this narrative explores an approach to enhancing security in the world of digital transactions.
SEPA Direct Debit, fraud management, Open Banking, PSD2, IBAN, financial services, cash management, customer experience, banks, merchants
Commonwealth Bank (CBA) and Vodafone have announced a new intelligence sharing pilot designed to help protect customers from rising SMS scams.
scam, fraud management, fraud detection, phishing, partnership
AI-powered AML compliance solutions provider Flagright has partnered with Hello Clever to improve the security infrastructure for the latter’s real-time payment platform.
partnership, fraud prevention, fraud detection, fraud management, real-time payments
Mastercard has entered a strategic partnership with payments processor areeba to modernise payment platforms for fintechs in the Middle East.
partnership, financial services, financial institutions, payment methods, digital payments
US-based Taulia has partnered with Mastercard in order to launch the Taulia Virtual Cards, a B2B payment solution for additional capital management benefits.
partnership, product launch, virtual card, online payments, digital payments, mobile payments, ecommerce
Payments solutions provider Paysafe has announced that it expanded its partnership with Visa to provide network tokenisation services for merchants.
partnership, tokenization, network tokenisation, fraud management, fraud prevention
France-based bank BNP Paribas has partnered with the corporate startup studio 321founded to launch the Panto fintech.
fintech, partnership, product launch, ecommerce, payments
Germany-based EPG Financial Services has launched paylado, a payment app enabled by Funanga, allowing customers to make real-time cash top-ups and withdrawals with their smartphones.
product launch, e-wallet, mobile payments, gambling, payment methods
Qatar Islamic Bank (QIB) has signed a Memorandum of Understanding with FynPay to expand the bank’s digital channels and local footprint.
partnership, digitalisation, expansion, fintech, banking
Global provider of payments and financial services technology Fiserv has entered a partnership with US-based data network provider Plaid.
partnership, data sharing, data protection, financial data, online security, API
US-based Varo Bank has launched Varo to Anyone, its free, instant payment service.
mobile banking, online banking, fintech, digital banking, payment methods