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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
UK-based fintech provider Velmie has announced the roll out of its new Business Banking Platform that addresses the challenges of financial service providers and fintechs.
banking, financing , SMEs, fintech, compliance
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
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
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
India-based ecommerce platform BuyEazzy has announced the raise of USD 4.25 million in a Series A funding round to accelerate its expansion strategy.
funding, investment, payments , online payments, digital payments, mobile payments, ecommerce
Singapore-based fiat-crypto payment gateway Alchemy Pay has integrated privacy-preserving KYC solutions from zkMe to augment its onboarding of new clients process.
KYC, identity verification, data privacy, digital onboarding, web3, DeFi
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
Canada-based payment service provider Clik2Pay has updated its client portal to give businesses more control over their payments.
online payments, API, spend management, embedded payments, payment processing
Global fintech platform Adyen has announced that it developed the click-to-pay experience into its online checkout flow in all available markets.
fintech, product upgrade, product launch, one-click payments, online shopping, shopping, online platform, ecommerce platform, cross-border payments, cross-border ecommerce, online payments, digital payments, card scheme, online fraud, fraud management, online security
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
In an interconnected world with a growing number of payment options, the need for strong security solutions is higher than ever. Nick Maynard, Head of Research at Juniper Research, tackles the use of tokenization for an efficient fight against fraud.
EMV, EMVCo, tokenization, online payments, payments , ecommerce, digital payments, PCI DSS, PCI compliance, fraud management, fraud detection, online fraud, fraud prevention, card-on-file, IOT, payment processing, mobile payments
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
What are the main concepts used under the umbrella of crypto payments? Understanding the basics of how these work and their long-term impact is crucial
blockchain, Bitcoin, cryptocurrency, NFT, Ethereum, payment methods
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Nick Maynard, Head of Research at Juniper Research, dives into new use cases for biometric cards and the importance of premium experience.
payment methods, biometric authentication, CNP fraud, Card-not-present fraud, card security code
Finding the perfect payment partner can drive innovation for your business. Learn about what to look for and discover how Trustly and Boozt collaborated to save money and increase conversion.
payments , partnership, retail, payment methods, customer experience, online payments, online authentication, transactions , Open Banking, cross-border payments
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks