Found 132 results in 921 milliseconds.
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
MeaWallet, a digital payments enabler specialising in card tokenisation, has partnered with Fondeadora, a Mexico-based financial service provider.
online banking, mobile banking, tokenization, financial services, digital payments
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
The Qatar Central Bank has announced its plans to launch an instant payment service named Fawran in March 2024.
instant payments, real-time payments, central bank, product launch
MENA-based consumer technology holding group Astra Tech has partnered with Al Etihad Payments to offer support for the Aani instant payments platform.
partnership, product launch, instant payments, fintech
Australia-based payments platform Fat Zebra has acquired Adatree, a data intermediary fintech at the forefront of Open Banking.
acquisition, expansion, Open Banking, payments
We sat down with Ralf Ohlhausen, Chair of ETPPA, to discuss the lessons learned from PSD2, its shortcomings and review, and what are the needs and expectations for PSD3 and PSR.
PSD2, PSD3, PSR, regulation, TPP
Clemens Leitner, the CEO of DIMOCO Payments, elaborates on carrier billing and its reputation, providing insights into its main benefits and pain points based on different jurisdictions.
payments , payment methods, direct carrier billing, ecommerce, marketplace, digital payments, merchant, fraud detection, KYC
Hong Kong-based payment service provider MoneyCollect has partnered with Chery New Energy to provide improved payment options for car owners.
partnership, payments , mobile payments, payment methods, local payment method
MoneyCollect has expanded its solutions in the Middle East and South America in order to foster financial inclusion and simplify payment processes in emerging markets.
expansion, financial inclusion, payment processing, cross-border payments, cross-border ecommerce, payments , online payments, digital payments, mobile payments, ecommerce
Fintech solutions provider Tietoevry Banking has announced the launch of the Maldives instant payment system Favara by the Maldives Monetary Authority (MMA).
partnership, product launch, instant payments, paytech, fintech, Open Banking, ISO 20022, digital banking, PSP
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.
product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity
Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.
digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials
Hong Kong-based payment service provider MoneyCollect has announced the launch of a neutral partnership programme.
partnership, product launch, PSP, payments
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API
Netherlands-based fintech Adyen has launched Data connect for marketing, a product enabling omnichannel retailers to use payment data to improve marketing initiatives.
Adyen, fintech, data analytics, data sharing, retail, loyalty programme
As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.
financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule
Nick Botha, Global Payments Sales Manager at AutoRek, shares his views on the purpose of ISO 20022, and its impact on the payments industry.
ISO 20022, digital payments, Swift messages, financial crime, financial services, regtech
The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.
virtual asset, regulation, compliance, regtech