Found 12 results in 765 milliseconds.
Cross-border payments provider Currencycloud has received in principle approval for an MPI licence in Singapore.
expansion, MPI licence, compliance, cross-border payments
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Raqami Islamic Digital Bank (RIDB) has announced its partnership with Euronet Pakistan, aiming to promote digital payments in the region.
digital banking, online banking, Islamic banking, retail banking, partnership
Crypto exchange Upbit Singapore has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).
cryptocurrency exchange, digital assets, MPI licence, regulation, compliance
Egypt-based MIDBANK has entered the Instant Payment Network (IPN) to enable cash transfers between banks.
instant payments, online banking, COVID-19, mobile banking, digital banking
Binance has decided to temporarily suspend USDC deposits on the Solana blockchain without providing an official explanation.
blockchain, cryptocurrency, digital assets, crypto asset, stablecoin
BNPL platform Atome is one step closer to operating as a Major Payment Institution following an in-principle approval from the Monetary Authority of Singapore.
BNPL, online payments, Monetary Authority of Singapore (MAS), payment institution
YAP, a UAE-based fintech, has been granted an In-Principle Approval (IPA) from the State Bank of Pakistan for an Electronic Money Institute (EMI) Licence.
fintech, product launch, banks, EMI licence, financial services
Abu Dhabi, fintech, NymCard, cards, FSRA, UAE, in-principle approval, IPA, Financial Services Regulatory Authority, payments , currency, exchange, financial, Visa, MasterCard, Western Union
essDOCS, Portall, partnership, electronic bill, digital, India, paperless, CargoDocs, eBoLs, DocEx, P-CaSo, Port Community System, Indian Ports Association, IPA, essCert
The UK government’s flagship digital identity system, Gov.uk Verify, will be facing a critical few months ahead, again.
Gov.UK Verify, digital identity, identity providers, data, identity verification, fraud prevention, online security, UK