Found 185 results in 906 milliseconds.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
US-based digital identity solutions provider Prove Identity has added several of its solutions on the AWS Marketplace to improve customer access and product availability.
product upgrade, digital identity, identity verification, marketplace
We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.
ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z
Canada-based password manager provider 1Password has acquired device health and contextual access management company Kolide.
acquisition, merger, passkeys, cybersecurity
US-based payment and data security company Bluefin has announced the availability of PCI-validated P2PE SmartPOS payment devices for its global customers.
POS, product launch, Android, payment processor, encryption, tokenization
Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform.
acquisition, KYC, fraud management, online security, financial institutions
Nathalie Crouzet and Tom Wijnen from Worldline share their insights on the Open Banking market, the hurdles that had to be faced, and an outlook for the future.
Open Banking, payments , Open Banking payments, report
Jordan Chavis from the MRC discusses the challenges of the on-going holiday season and how merchants need to mitigate friendly fraud and chargebacks to keep the phenomenon to a minimum and not cause extra friction to the trustworthy shoppers.
chargebacks, friendly fraud, holiday fraud, ecommerce, fraud detection, online fraud, payment fraud, first-party misuse, generative AI, artificial intelligence, scam, account takeover, phishing, online shopping
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
Onfido has partnered with InbestMe, a digital investment platform offering personalised investment strategies, to automate the latter's onboarding process.
identity verification, artificial intelligence, investment, digital verification, biometric authentication
Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations.
AML, fraud prevention, financial crime, artificial intelligence, compliance
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.
partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech
With the nascence of shared finance, Adam Rusbridge from Ping Identity, explains how identity and access management enable a safer and smoother UX.
fintech, identity verification, financial services, digital identity, online authentication
Sweden-based Skandinaviska Enskilda Banken (SEB) has implemented Singapore-based Blacksmith’s KYC platform to automate and improve its data collection.
KYC, digitalisation, API, financial institutions, digital onboarding
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
Visa has completed the Hong Kong Monetary Authority’s central bank digital currency (CBDC) pilot programme with HSBC and Hang Seng Bank.
CBDC, digital assets, banks, payment processing, ERP
Mastercard has announced the launch of its new suite of enhanced solutions leveraging AI to support the payments ecosystem.
product launch, product upgrade, online security, cybersecurity, artificial intelligence
Digital identity solutions provider Prove Identity has raised USD 40 million in a funding round led by MassMutual Ventures and Capital One Ventures.
online security, identity verification, identity fraud, funding, fraud management, fraud detection, online fraud
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring