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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
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
'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
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
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
UK-based payment solutions company Clear Junction has acquired UK-based provider of fiat-to-crypto gateway solutions Altalix.
digital assets, acquisition, FCA, cryptocurrency, compliance, fintech, EMI licence
Sweden-based Open Banking payments provider Trustly has partnered with Station Casinos to support payments for a new NFT marketplace.
partnership, Open Banking, payments , NFT
Fraud management service provider iDenfy has partnered with Bulgaria-based casino and sportsbook operator Alphawin to offer AI-powered age verification processes.
partnership, artificial intelligence, AML, KYC, fraud management, fraud detection, fraud prevention, identity verification, identity fraud
UK-based digital payment provider STICPAY has reported that e-wallet usage in African countries has increased by more that 250% amid adoption of electronic payment solutions.
digital wallet, financial inclusion, mobile payments, data sharing, cashless
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
Germany-based identity proofing platform provider IDnow has added new features to its platform to thwart sophisticated fraudulent attacks in the UK.
expansion, fraud detection, fraud prevention, financial crime, identity verification, biometric authentication, digital identity
UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.
expansion, product upgrade, KYB, digital onboarding, financial sanctions
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Wahed, a US-based fintech serving Muslims, has opened a physical branch in central London and launched a new gold-backed debit card.
product launch, SMEs, fintech, debit card, funding
The Paypers has published the Fraud Prevention in Ecommerce Report 2022-2023, setting the scene for the latest insights and developments regarding fraud prevention technologies and related regulations.
fraud detection, fraud management, online fraud, fraud prevention, identity theft, identity verification, synthetic identity, SCA, scam, PSD2, tokenization, ecommerce, ecommerce platform, cross-border ecommerce
Canada-based payment platform Nuvei has supplied payment technology for iGaming operator Lottomatica as it re-platforms its digital services.
Nuvei , partnership, payment methods, gambling, online payments