Found 251 results in 1 second.
UK-based bank payment company GoCardless has announced its agreement to acquire Nuapay, with the transaction being subject to regulatory approvals.
acquisition, PSP, Open Banking, account-to-account payment, online banking
Open Identity Exchange (OIX) and Daon have released a new UK based research in cross channel identity and biometric solutions.
digital identity, online security, research, biometrics, partnership
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
Samee Zafar, Director at Edgar, Dunn & Company (EDC), discusses how emerging technologies and networks are redrawing the competitive boundaries of cross-border payments for businesses.
cross-border payments, ecommerce, banks, digital payments, SMEs, SEPA, PIX, crypto, digital currency
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.
fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation
UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders.
funding, investment, identity verification, digital identity, fraud prevention
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
OneID has announced a new partnership with credit reference agency AperiData to provide customers with instant, responsible, and ethical credit decisions.
digital identity, credit access, fintech, banking, identity verification
AUSTRAC has announced its regulatory priorities for 2024, detailing the plan to improve the financial system’s resilience to serious crimes.
regulation, AML, financial crime, banking, gambling, remittance
Renato Lahud, Business Director at PagSeguro, elaborates on the latest trends in ecommerce and payments in Latin America.
ecommerce, online payments, cryptocurrency, crypto, cross-border ecommerce
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.
cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
US-based digital security and fraud prevention platform Darwinium has announced the successful completion of an USD 18 million funding round.
fraud prevention, funding, artificial intelligence, SaaS
Jean Guillaume from Xpollens reveals how BaaS revolutionises finance with custom solutions, streamlined processes using cloud tech, task automation, and better customer experiences.
BaaS, embedded finance, banks, ecommerce, API, payments , cloud
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
Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.
product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
The Financial Supervisory Commission (FSC) has revealed its intention to prohibit foreign VASPs from illegally soliciting business within Taiwan.
cryptocurrency, regulation, cryptocurrency exchange, virtual asset