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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
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
'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
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
Paysafe and Gemany-based iGaming platform The Mill Adventure have extended their partnership to offer more alternative payment options to the partner casinos and their players.
payment methods, digital wallet, online payments, research, digital payments
Now merchants have no way to verify that the card belongs to a customer. Theresia Mallia from Kindred Group reveals tips on how to balance risk and customer expectation in ecommerce payments.
financial crime, merchants, PSD2, Open Banking, AML, fraud management, banks, payment methods, IBAN, SCA
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
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a 20% increase in the worldwide cyber-attack rate.
report, fraud detection, fraud prevention, financial crime, payment methods, survey
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
Pedro Bennasar, Head of Payments at Vestiaire Collective, explains what ‘re-commerce’ means for online brands, and he elaborates on the main drivers behind this growing global trend.
sustainability , online shopping, marketplace, Vestiaire Collective, carbon footprint, climate change, customer experience, digitalisation, ecommerce, online payments, retail, BNPL, Open Banking
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
UK-based provider of financial services ONE, has announced its partnership with Know Your Customer to deliver an improved onboarding experience for its clients.
partnership, online payments, ecommerce, fraud management, digital onboarding
The governor of the Reserve Bank of India has reinforced his stance on banning cryptocurrencies such as bitcoin and ether.
cryptocurrency, central bank, digital assets, regulation
Canada-based fintech company Nuvei has extended its partnership with iGaming operator Holland Casino to power the latter’s online offering with instant payouts.
instant payments, Nuvei , online payments, gambling, payout
The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.
regulation, AML, AMLD6, money laundering, cryptocurrency
The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.
AML, fraud prevention, gambling, risk management