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Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.
payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience
CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
India-based cybersecurity company Ensurity has integrated biometric technologies from Fingerprint Cards (Fingerprints) for its new FIDO2 biometric security key.
biometrics, multi-factor authentication, partnership, FIDO, passkeys
A report published by Chainalysis has shown that in 2023, illicit cryptocurrency wallet addresses received at least USD 24.2 billion worth of crypto.
cryptocurrency, fraud detection, scam, online security, report
Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.
cryptocurrency, digital assets, hacking, cybersecurity
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
US-based blockchain security startup Blockaid has secured USD 33 million in Series A funding to scale its technology aimed at stopping malicious transactions.
blockchain, cybersecurity, fraud prevention, web3, transaction monitoring, funding
Netherlands-based Crystal Blockchain and Global Anti-Scam Alliance have launched ‘Crypto Trust Seal’ to fight fraud and bring trust to Web3.
cryptocurrency, web3, fraud prevention, scam, blockchain
Hong Kong-based cryptocurrency exchange CoinEx has recovered from a USD 70 million hack and is set to resume deposits and withdrawals.
cryptocurrency exchange, hacking, digital wallet, cryptocurrency
US-based blockchain security company Quantstamp has launched its service called Economic Exploit Analysis to prevent flash loan attack vectors in smart contracts.
blockchain, cryptocurrency, web3, fraud prevention, DeFi
Lithuania-based fraud management service provider iDenfy has partnered with CoinSniper to improve the latter’s KYC onboarding experience.
partnership, fraud management, cryptocurrency, digital onboarding, KYC
The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.
cryptocurrency, compliance, regulation, FATF
Fireblocks has launched a compliance solutions suite to simplify how customers meet digital asset regulatory requirements and integrated with Notabene for Travel Rule compliance.
partnership, product launch, FATF, Travel Rule, compliance, regulation, digital assets, web3, DeFi, crypto, fintech, AML, transaction monitoring, financial crime, virtual asset, KYT, screening, digital wallet
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
The Central Bank of Nigeria has approved the operational guidelines to Open Banking in Nigeria kickstarting a new era in the banking industry in Nigeria.
Open Banking, Open Banking Ecosystem, Open Finance, digital banking, digitalisation
UK-based fintech Coincover has raised USD 30 million and plans to use the funds to improve its digital asset protection capabilities.
funding, cybersecurity, digital assets, cryptocurrency, online security
The Paypers dives back in the basics, explaining what the layer 1 network is, how this differentiates from layer 2, and why we need blockchain bridges to help them communicate.
blockchain, cryptocurrency, payments , payment methods, cross-border payments, SWIFT, banks, real-time payments, Bitcoin, DLT
The Paypers has launched Crypto Payments and Web 3.0 For Banks, Merchants, and PSPs, an essential guide to accepting crypto payments and the cash management around it.
cryptocurrency, DeFi, blockchain, Web 3.0, stablecoin, cryptocurrency exchange, crypto, digital payments, digital wallet
PayPal has added passkeys as an easy and secure log in method for PayPal accounts, removing checkout friction for merchants.
online authentication, PayPal, Apple, fraud prevention, checkout optimisation