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Tencent has streamlined WeChat account registration and card linking to Weixin Pay for international visitors to China to enhance their payment experience.
mobile payments, digital wallet, QR code, cross-border payments, e-wallet
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
Westpac has launched Project Unite to commit 30% of USD 1.17-1.3 billion to simplify tech, reducing platforms from 180 to 60 for cost efficiency and better outcomes.
banking, product upgrade, Open Banking, digitalisation, risk management
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
UK-based fintech company Leatherback has entered a strategic collaboration with YES BANK to allow simplified remittance and INR payouts in India.
mobile payments, online payments, cross-border payments, remittance, money remittance
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
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
The European Central Bank (ECB) and the European Banking Authority (EBA) have established a Joint Bank Reporting Committee.
partnership, banking, data analytics, financial data
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.
identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks.
identity theft, identity verification, identity fraud, banks, financial institutions
The European Union has revealed a Digital Identity Wallet in a bid to cater to the needs of its citizens, residents, and businesses.
product launch, digital identity, data privacy, identity verification
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
Digital ID verification provider IDVerse has announced the launch of its FraudHub solution, aiming to improve fraud detection and prevention for businesses globally.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification
Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.
digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN
API solutions provider Orum has announced that it went live with FedACH, the Federal Reserve’s automated clearing house service, and it is set to add FedNow and FedWire solutions.
payments , FedNow, payment facilitator, payments orchestration, financial institutions, bank account
iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers.
partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification