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Jagdish Udayakumar, Head of New Business at FIS UK, explains why PaaS solutions have the power to revolutionise payment processing by offering efficiency, scalability, and security.
payments , COVID-19, Russia Ukraine War, ESG, instant payments, real-time payments, ISO 20022, banks, PSP, SEPA
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
Dive into the fascinating world of AI/ML/NLP integration for financial crime compliance. Alan Morley and Fanny Ip from Huron dissect the technical complexities and customised implementations involved.
financial crime, artificial intelligence, machine learning, banks, fintech, compliance
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
US-based financial services company Morgan Stanley has received a USD 35 million fine from the SEC for failing to secure the personal data of its clients.
data protection, financial data, banks, data privacy
Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.
KYC utility, identity verification, financial institutions, financial crime
US-based Upstream, referring to itself as a no-code, full-stack platform to build DAOs (decentralized autonomous organizations) has launched a new product called the ‘Vault DAO’ to improve security for NFT holders.
NFT, cybersecurity, digital assets, digital wallet
Jeff Mei, Director of Global Strategy at Huobi Global, shares how the global cryptocurrency exchange endeavors to stay compliant in the myriad locales in which it operates. Mei also provides advice on how digital asset exchanges and users can combat crypto crime while keeping themselves secure.
cryptocurrency, cryptocurrency exchange, digital wallet, online security, DeFi, blockchain, Ethereum, Bitcoin
Jane Lee, Trust and Safety Architect at Sift: The biggest increases in overall payment fraud happened in digital wallets, crypto, and PSPs, and the values of attempted fraudulent transactions exploded in remittance and neo/challenger banks
fraud prevention, fintech, cryptocurrency, BNPL, cybercrime, Sift
We sat down with Robrecht Vandormael, Managing Director at FTI Consulting, to examine the payments landscape and the politicisation of payments regulation in Europe
regulation, cross-border payments, digitalisation, bigtech, payments infrastructure
Martin Koderisch, Principal at Edgar, Dunn & Company: ‘An appropriate subscription billing software is critical to the effective management of a customer’s subscription life cycle.’
subscription commerce, subscription payments, COVID-19, direct to consumer, ecommerce, merchants, recurring payments
Aryza, experts in the development of financial software solutions for the insolvency, lending, debt, and recovery sectors, has integrated Syngrafii technology.
Aryza, Syngrafii, eSignature, AI, financial software, partnership, Open Banking
Anna Mitchell, Starling’s Head of Marketplace, shares the recipe behind the success of Starling and how the challenger bank is positioned to enable SMEs to thrive in challenging times with the use of APIs
Anna Mitchell, Starling, SMEs, APIs, incumbents, payments , lending, financial institutions, digital banking, alternative financial services, fintechs, challenger bank, invoice insurance, digital receipts, Coronavirus Business Interruption Loan, Bounce Back Loan Schemes, TPPs
Tipalti, a global payables automation solution, has found that the average remittance per transaction (ART) during the COVID-19 pandemic across all transactions showed a decrease.
Tipalti, payables automation, accounts payable, study, remittance, online marketplaces, payments
Imran Gulamhuseinwala, OBIE: In order to make Open Banking a success, we need to look beyond PSD2, which, despite being an amazing piece of legislation, it did not have a background of understanding of Open Banking potential when it was created
Imran Gulamhuseinwala, Open Banking Implementation Entity, OBIE, Open Banking, fintech, innovation, UK, PSD2, standardisation, CMA, consent, GDPR, security, authentication
Visa has reportedly invested millions in the crypto storage company Anchorage, marking its second investment in a cryptocurrency startup.
Visa, investment, cryptocurrency, storage, Anchorage, startup, digital currency, Switzerland, cold storage, private keys, POS, API, fintech, banks, debit, credit
BitGo has partnered with Bitcoin over-the-counter (OTC) trading platform Genesis Global Trading to allow clients to trade crypto directly from BitGo custody.
Genesis, BitGo, partnership, custody operations, cryptocurrency, hard storage, cold storage, OTC, security, withdrawals
GMEX Group has acquired a 30% stake in USAVE, which is set to launch the Monaco Gold Spot Exchange (MGX) enabling the fair and secure trading of physical eco-responsible gold.
GMEX Group, USAVE, partnership, tokens, gold backed tokens, supply chain, digital exchange, UK, ICO, blockchain
WISeKey, a cybersecurity and IoT company, has fully deployed its CertifyID integrating digital identity with blockchain technology.
WISeKey, cybersecurity, blockchain, digital identity, fraud prevention, CertifyID
Continuing our series on the evolution of the bank account, Meredith Popolo from Trustly outlines the major changes that the digital age brought to the industry.
the evolution of the bank account, digital bank, Trustly, PSD2, fintech, mobile banking, smartphone