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US-based payment technology corporation Mastercard has announced the launch of Scam Protect, a suite of AI-enabled solutions that aim to prevent scams and fraud.
fraud detection, fraud prevention, fraud management, scam, product launch, partnership
Alexander Berrai and Svetlio Todorov of emerchantpay discuss the five key factors to consider when crafting a payment strategy in 2024.
payments , paytech, PSP, payment methods, digital wallet, Open Banking, SEPA Direct Debit, PIX, fraud detection, risk management, chargebacks, compliance, PSD2, PSD3, merchants, ecommerce
Join our live webinar to discuss the opportunities and pitfalls of managing payment data, with practical, real-life applications. The payments world can learn a thing or two from Formula One.
payments , transactions , payment processing, fraud prevention
Digital investment platform Mnaara has expanded in the region of the UK to provide access to private market investments for Shariah-conscious investors.
expansion, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Standard Chartered has launched its new Open Banking Marketplace, a one-stop platform that enables clients to discover, identify, and test APIs.
Open Banking, API, product launch, banking, online platform
Finland-based e-invoicing company Basware has announced the launch of AP Protect, an AI-enabled solution that aims to safeguard businesses from fraud and invoice errors.
product launch, fraud management, fraud detection, payment fraud, e-invoicing
UniCredit has announced it is upgrading all its debit, credit and prepaid cards to Mastercard Touch Card™, which includes features for blind and partially sighted people.
credit card, debit card, payments , online payments
Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.
artificial intelligence, API, data aggregation, data analytics, digital banking
CFIT has announced that will chair a new taskforce designed to provide customers and businesses in the UK with an optimised suite of Open Finance solutions.
product launch, mobile banking, online banking, digital banking, Open Banking, Open Finance
Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients.
ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Boku has launched a new global research report, in which the company analysed payment preferences and purchasing behaviours of customers globally.
product launch, payments , card scheme, online payments, mobile payments, digital payments, ecommerce, partnership
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
Canada-based interbank payments network Interac has launched the Fraud Fighters initiative in a bid to support fraud education.
product launch, fraud prevention, fraud management, payments