Found 156 results in 1 second.
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
Steve Pannifer, Consult Hyperion: Central banks, including the ECB, cautiously move towards retail CBDCs. The ECB is preparing for a digital euro, emphasising offline support, programmability, and cross-border efficiency.
banking, fintech, CBDC, retail CBDCs, digital currency, payments , paytech, cross-border payments, digital euro, payment methods, DeFi, IOT, ISO 20022, financial inclusion
Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
We sat down with Michael Salmony, Strategic Advisor at ETPPA, to discuss FIDA, its propositions, potential benefits, and main challenges.
FIDA, PSD2, data sharing, Open Banking, Open Finance, report
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.
digital wallet, digital identity, trust, financial data, data sharing
Patricia Partelow of EY showcases Embedded Finance vs. BaaS differences, US Embedded Finance status and the primary challenges it needs to overcome.
API, embedded finance, Open Banking, BaaS, fintech, banking
Patricia Partelow from EY showcases how Embedded Finance is different from BaaS, the current state of EF in the US, and the main hurdles it must overcome.
embedded finance, Open Banking, BaaS, banks, fintech
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
Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.
banks, APP fraud, fraud prevention, compliance, scam, financial crime
The European Securities and Markets Authority (ESMA) has published a consultation package under MiCA and is inviting comments from stakeholders.
regulation, crypto asset, MiCA, survey
Vittorio Bertocci, Principal Architect, Okta, shares valuable insights to enhance your understanding of the relevance and potential impact of verifiable credentials in the realm of identity management.
verifiable credentials, digital identity, decentralized identity, digital wallet, data privacy
Nicole Maitre, Senior Consultant, Be | Shaping the Future UK: ‘We see enormous potential for banks to use ChatGPT to improve their banking operations and service to customers.’
ChatGPT
The European Central Bank has invited identification and authentication experts to help develop rules for the digital euro.
CBDC, cryptocurrency, online authentication, digital identity
Expedia Group has expanded its partnership with Mastercard in order to enable US clients to use their credit card loyalty points to book their travels.
partnership, mobile payments, online payments, payments , cross-border payments, digital payments
Financial infrastructure platform for businesses Stripe has announced an expanded global partnership with Uber looking to improve payments performance and reduce costs.
partnership, payments , payment methods, payment processing, banking, online payments, checkout optimisation , bank account, card payment, eftpos, JCB, digital payments, financial services, fintech, delivery, ecommerce
The Twitter account of Seychelles-based cryptocurrency exchange KuCoin has been briefly compromised, which resulted in a USD 22,628 loss.
online fraud, hacking, online security, cryptocurrency exchange, cybersecurity