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Temenos completes independent examination and publication of report

News | Online & Mobile Banking | 16 Apr 2024

Temenos has announced the completion of the independent examination into the allegations made by Hindenburg Research, as well as the publication of its new report. 

banking, online banking, digital banking, mobile banking, financial services, financial institutions, product launch

FICO publishes research about Indonesian fraud concerns

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

FICO has released a research that highlights the concern of Indonesians over identity theft amidst increased risks posed by real-time payments.

research, APP fraud, real-time payments, money laundering, scam

Tungsten receives FSRA licence

News | Cryptocurrencies | 21 Mar 2024

UAE-based Tungsten has announced its launch after securing a licence from the Financial Services Regulatory Authority (FSRA) to operate at the Abu Dhabi Global Market (ADGM).

digital assets, crypto asset, financial institutions, cryptocurrency, virtual asset

OFA supports CFIT's Open Finance report's findings

News | Online & Mobile Banking | 18 Mar 2024

The Open Finance Association (OFA) has released its statement regarding the Centre for Finance, Innovation, and Technology’s (CFIT) Open Finance Blueprint Report. 

Open Finance, data sharing, Open Banking, financial inclusion, financial services, lending

J.P. Morgan's strategies against financial fraud

Interviews | Payments General | 13 Mar 2024

Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.

fraud prevention, online banking, tokenization, KYC, digital onboarding, scam

Modern solutions to secure digital payments against fraudsters

Interviews | Online Payments | 05 Mar 2024

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

How payment orchestration can help merchants optimise payment processing

Voice of the Industry | Online Payments | 05 Mar 2024

Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.

cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance

Loyalty fraud in the airline industry – key insights and specificities

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.

fraud management, fraud detection, loyalty programme, account takeover, fraud prevention

The role of payment orchestration platforms in optimising cross-border payments globally

Interviews | Online Payments | 27 Feb 2024

Adam Vissing, VP Sales & Business Development at IXOPAY, discusses the role of payment orchestration platforms in optimising cross-border payments globally.

cross-border payments, ecommerce, merchants, PSP, Acquirer, payment methods, marketplace, unbanked, luxury goods, payments orchestration, ERP, API, customer experience

The significance of borderless payments in today's global economy

Voice of the Industry | Payments General | 20 Feb 2024

Nina Huelsken, Associate, Frankfurt at Payments Consulting Network, analyses the crucial role of borderless payments in today’s global economy.

cross-border payments, payments , remittance, financial inclusion, B2B payments, P2P payments, supply chain finance

Acronis enters MISA

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

Switzerland-based cyber protection provider Acronis has announced that it became a member of the Microsoft Intelligent Security Association (MISA), an ecosystem of ISVs and MSSPs.

cybercrime, cybersecurity, online security, data privacy, artificial intelligence

Metrics of success: Evaluating Banking-as-a-Service and Embedded Finance

Interviews | Online & Mobile Banking | 19 Jan 2024

Enrico Camerinelli, Strategic Advisor at Datos Insights, dissects Banking-as-a-Service and Embedded Finance, discussing definitions, value chains, metrics of success, and monetisation opportunities.

BaaS, embedded finance, banks, fintech

Nexi, Nomisma, Italy Ministry of Tourism to boost tourism in Italy

News | Payments General | 06 Dec 2023

European paytech giant Nexi, together with independent provider of sectorial and territorial studies, Nomisma, and the Italian Ministry of Tourism partner to boost local tourism.

partnership, travel payments, online payments, digitalisation, digital payments, cashless

The payments industry can help stem the flow of online hate and harm

Voice of the Industry | Online Payments | 06 Dec 2023

The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.


funding, online payments, ecommerce, payments , cross-border payments

Moody's to build AI model for credit risk checks

News | Digital Identity, Security & Online Fraud | 30 Nov 2023

Global integrated risk assessment firm Moody’s has started developing an artificial intelligence model in order to upgrade its credit risk and KYC checks. 

product launch, product upgrade, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, KYC

Digital payments in Asia are still in a liminal phase

Voice of the Industry | Online Payments | 28 Nov 2023

Joshua Chong, Analyst at Kapronasia, provides insights into the development of digital payments in Asia and the evolution of e-wallets in particular.

payments , digital payments, ecommerce, payment methods, digital wallet, account-to-account payment, SoftPOS, local payment method

Pay by Bank is ready to shine in the US market

Voice of the Industry | Online Payments | 24 Nov 2023

Shaun Vanderkaap, VP of Sales and Marketing at Link Money, talks about low-cost payment methods alternatives and the potential of Pay by Bank for merchants in the US.

payments , payment methods, merchants, Open Banking, account-to-account payment, digital wallet, BNPL, credit card, ecommerce, customer experience, biometric authentication

VerityPay enables SMS integration for B2C payments

News | Mobile Payments | 16 Nov 2023

B2B Software-as-a-Service platform VerityPay has announced that it introduced an SMS integration for Business-to-Consumer (B2C) payments. 

payment methods, digital wallet, digital payments, mobile payments, payments , B2B2B2C

The Payments Association shows technology's pivotal role in cross-border payment dominance

News | Payments General | 15 Nov 2023

The Payments Association has released a new whitepaper exploring the growth potential and future of cross-border payments. 

report, cross-border payments, payments , digital payments, digitalisation

The impact of artificial intelligence and machine learning on the payments industry

Voice of the Industry | Online Payments | 03 Nov 2023

Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.

payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience