Found 211 results in 6 seconds.
IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.
product launch, financial services, digital payments, digital identity
Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill.
digital identity, identity verification, identity fraud, identity method, fraud prevention
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Raidiam's Open Futurist, Marie Walker, anticipates the impact of eIDAS 2.0, emphasizing trust frameworks for secure cross-border data sharing in 2024.
Open Finance, Open Banking, open data, EIDAS, report
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
The European Central Bank (ECB) has announced that it intends to conduct a stress test on the cyber resilience of 109 supervised banks in 2024.
cybercrime, cybersecurity, fraud detection, banks, financial crime
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
Banco de la República de Colombia has announced its partnership with ACI Worldwide in order to improve real-time payments in the region of Colombia.
partnership, real-time payments, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
The UK has commissioned a review of its payment sector which identified Open Banking as a method of improving the country’s consumer A2A payment journey.
Open Banking, Open Banking payments, Open Finance, account-to-account payment, digital wallet
Mastercard has entered a strategic partnership with payments processor areeba to modernise payment platforms for fintechs in the Middle East.
partnership, financial services, financial institutions, payment methods, digital payments
Cashfree Payments has launched its KYC Link, a no-code verification service that is set to accelerate the digitalisation process of Indian businesses.
product launch, KYC, fraud management, fraud detection, fraud prevention, online fraud, digitalisation
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
South Africa-based Lipa Payments has received a full SDK certification for Tap to Phone from Visa and Mastercard, being listed on the SoftPOS certified partners websites.
certification, payments , contactless payments, online payments, digital payments, mobile payments, ecommerce
Fintech Fime Asia has received its accreditation from Visa to support vendors in validating the Level 2 compliance of their contactless payment terminals.
payments , payments infrastructure, certification, Open Banking, compliance, payment methods
Brazil has launched its new national identity program powered by blockchain technology, with Rio de Janeiro, Goiás, and Paraná being the first states to issue this.
digital identity, blockchain, online security, digital wallet