Found 15 results in 875 milliseconds.
Deutsche Bank has reached an agreement on the terms of a recommended all-cash offer for the acquisition of Numis Corporation.
banks, acquisition, transactions , regulation, expansion
After the flourishing period experienced in 2021, fintech companies are now facing difficult times due to sustained inflation and geopolitical conflicts that forced them into adapting a downsizing trend.
fintech, ecommerce, COVID-19, startup, online banking, digital payments, IPO, Unicorn, funding, cryptocurrency
Sergey Butyrskiy, Head of Payments Consulting at BPC Banking walks us through the modern approach to attracting customers in a card payments ecosystem that seems more innovative than ever
credit card, fintech, embedded finance, financial institutions, lending
Commerzbank, loss, restructuring, COVID-19, bank, Germany, pandemic, lender, branch closure, mBank
Nearly a third of UK businesses expect employees to pay for business purchases leading to greater financial stress and loss of company trust, as research by fintech Pleo shows.
UK, research, payments , business purchases, company card, digital payments
Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Europol together with law enforcement authorities from 26 countries have announced the results of the European Money Mule Action ‘EMMA 6’.
AML, money mules, Europol, fraud prevention, financial crime, money laundering
Japan-based IT company NEC has announced the acquisition of Avaloq, a Switzerland-based large software provider to banks, for USD 2.2 billion, according to Financial Times.
NEC, Avaloq, Japan, Switzerland, software provider, acquisition, blockchain, facial recognition, security, privacy
M&Co, stores, jobs loss, ecommerce, retail, online shopping
MoCaFi, mobile banking, banking, Mobility Capital Finance, US, fintech, COVID-19, coronavirus, pandemic, VanillaDirect, retail, Allpoint, MoCaFi Mobility Bank Account, MoCaFi Mobility Debit Mastercard, MasterCard, mobile wallet, e-wallet, contactless, payments , Mastercard ID Theft Protection, mobile app, Equifax, TransUnion, partnership
Veronica Studsgaard, IAMTN, International Association of Money Transfer Networks, cross-border payments, remittances, COVID-19, migrants, international money transfers, remittance service providers
Artificial intelligence has a bright future ahead, but is it enough to fight fraud? Amador Testa, the CPO of Emailage helps us to grasp the role of AI and the human power in the decisioning process
fraud prevention, artificial intelligence, machine learning, Amador Testa, Emailage
The Paypers has sat down with Edoardo “Edo” Fiorentini, the CEO of Edo4All to find out more about the startup and what tools do merchants need when fighting fraud
Edo4All, BAIB, Edo Fiorentini, risk management, startup, ecommerce, fraud prevention, merchants
Almost half of UK local government employees do not know if their current IT security practices would offer suitable protection against the growing threat of cybercrime, a recent report unveils.
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, UK, online fraud, online crimes