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Found 10 results in 765 milliseconds.

A better future for identity and KYC – what's new in digital onboarding in 2024

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2024

Mirela Ciobanu, Lead Editor with The Paypers, explains how verifiable credentials, reusable identity verification solutions, AI, and fraud insurance tech can address challenges in fraud prevention, data privacy, security, and regulatory compliance.

KYC, KYB, identity verification, generative AI, banks, fintech, PSP, SMEs, digital onboarding, fincrime, identity fraud, compliance, artificial intelligence, customer experience, Open Banking, EIDAS, money laundering, biometrics, verifiable credentials, decentralized identity, ecommerce

PwC partners with Engine by Starling

News | Online & Mobile Banking | 07 Dec 2023

PwC has unveiled a strategic partnership with Engine by Starling, the software-as-a-service (SaaS) arm of Starling Bank, the UK digital bank.

digital banking, fintech, API, cloud banking, partnership

Transaction monitoring in 2023: changing the status quo

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2023

Ted Sausen from NICE Actimize shares tips on understanding and monitoring customer risks for FIs. By cultivating a holistic understanding of each entity and its network, FIs can detect previously undetectable suspicious activity and turbocharge alert quality.

financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions

Blockchain, Crypto, Tokens, NFTs, Stablecoins, Digital Assets, Defi, Web 3.0, The Metaverse, etc.? Are they all the same?

Voice of the Industry | Cryptocurrencies | 01 Feb 2023

Many believe that the next iteration of the internet will be a single, shared, immersive, 3D virtual space where life is experienced in ways that are not possible in the physical world. But what are its components?

 

blockchain, crypto, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency, identity verification

Connecting the dots: adversity, resilience, inclusion, and Web 3.0

Voice of the Industry | Cryptocurrencies | 08 Mar 2022

‘Your attitude, not your aptitude, will determine your altitude’, Zig Ziglar, American author

Web 3.0, fintech, artificial intelligence, cryptocurrency, blockchain, DeFi, data, digital assets, tokenization, CBDC

Payment methods: what's new and what's next

Voice of the Industry | Online Payments | 16 Oct 2020

Anda Kania of The Paypers provides a broad perspective on how the payments landscape looks and the trends that will influence consumer behaviour and business models

payment methods, contactless payments, e-wallets, super app, mobile payments, pay later, A2A payments

How to future proof your B2B payments stack in a digital transformation era

Voice of the Industry | Payments General | 14 Oct 2020

Digital transformation = B2C/B2B payments + ecommerce + payments platform + Big Data + IoT + APIs + automation => future of payments

Lori London, WorldPay, B2B payments, payments digitalisation, ecommerce, ERP, AP, automation, cross-border payments, cash cycle, fraud prevention

A Review of 2017 in Online Payments and Ecommerce

Voice of the Industry | Expert Opinion | 27 Dec 2017

The Paypers presents the top online payments and ecommerce news and trends of 2017

online payments, ecommerce, trends, instant payments, Vantiv, WorldPay, Amazon, retailer, merchants, AI, acquisition, user experience, Alibaba

How can cryptocurrency and blockchain wallets affect the payments industry

Voice of the Industry | Expert Opinion | 27 Oct 2016

Ryan Taylor, Dash: Cryptocurrencies designed for payments, including Bitcoin and Dash, are on the rise and are beginning to gain mainstream traction

Ryan Taylor, Dash, Evolution, cryptocurrency, Bitcoin, blockchain, payments , frauds, credit card, merchants, blockchain wallets, US

allpago joins the exclusive Cross-Border Ecommerce Community (CBEC), publishes report on Mexico

News | Ecommerce | 30 Sep 2015

allpago, the payment provider for Latin America (LATAM), has joined the Cross-Border E-Commerce Community (CBEC) as regional expert for LATAM.

allpago, Cross-Border Ecommerce Community (CBEC), payment provider, merchants, LATAM, e-commerce, partnership