Found 33 results in 984 milliseconds.
Equifax UK has announced a collaboration with free-to-use platform Homely to help first-time buyers become mortgage-ready.
partnership, financial services, Open Banking, data analytics
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes.
identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion
Malaysia-based payment service company GHL has announced its plans to extend its core payment processing business in the Philippines.
product launch, expansion, SMEs, merchants, SME lending, payment processing, digital payments, fintech, paytech
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
India-based StrideOne and micro, small, and medium enterprises (MSME) lender ZipLoan have partnered for deeper penetration in the MSME credit space.
financial services, partnership, fintech, digital banking, startup
Olga Karablina, Head of Payment Product Development at ECOMMPAY, gives an overview of the impending Buy Now, Pay Later regulations in the UK, offering advice to help merchants prepare for the changes.
BNPL, regulation, merchants, customer experience, financial services
The Rural Commerce Bank of Zhangjiagang has issued its first digital yuan loan backed by intellectual property as collateral.
digital currency, CBDC, fintech, digital payments
The UK government has published the first figures on the performance of its three emergency COVID-19 loan guarantee schemes, pushing banks like Starling Bank to explain their reliance on state-back funding.
banks, COVID-19, SMEs, acquisition, data
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Given the upcoming regulation changes, should BNPLs be worried? Adriana Ellice-Flint from receeve discusses this in detail.
BNPL, lending, regulation, FCA, PSD2
Rising costs and uncertainty are putting a strain on consumers and organisations. Michael Backes from receeve shows us how to overcome these burdensome moments.
customer experience, financial inclusion, payment methods, risk management
Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world
digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding
The Paypers speaks with Misha Rogalskiy of monobank on how they're keeping the bank going, making sure that their customers can make and receive payments as well as supporting their customers who have had to flee their homes
Russia Ukraine War, digital banking, payments , online banking
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
Credit Suisse has been fined nearly GBP 350 million by global regulators, pleaded guilty to wire fraud.
payment fraud, regulation, financial services, financial crime, lending
BNPL, regulation, partnership, merchants, FCA, Afterpay, Klarna, fraud management, risk management
Nucleus Commercial Finance, funding, fintech, alternative lending, lender, SME, UK, CBILS, loan
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management