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Find here all the latest articles, news, and research on Financial Transactions and other Financial Transactions-related topics:

Find here all the latest articles, news, and research on Financial Transactions and other Financial Transactions-related topics:

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Tinkoff includes financial messenger in super app

News | Online & Mobile Banking | 09 Oct 2020

Russia-based financial ecosystem Tinkoff has launched a financial messenger built into its super app for users to chat while making financial transactions. 

Tinkoff, financial messenger, super app, financial ecosystem, financial transactions, bookings, payments , chat bot, Tinkoff Investments, Tinkoff Business, Tinkoff Mobile, Tinkoff Junior, money transfers

Egypt-based banks add IBAN standard for cross-border transactions

News | Payments General | 07 Jul 2020

Banks operating in the Egyptian market have started using the International Bank Account Number (IBAN) standard to facilitate cross-border transactions.

Egypt, banks, IBAN, cross-border transactions, bank account, check digits, transactions , IBAN code, internet banking, financial transactions, account number

Alibaba files patent for a blockchain transaction system in Brazil

News | Cryptocurrencies | 16 Mar 2020

Alibaba has registered a blockchain-based system patent in Brazil under the category of insurance, financial business, and monetary business.

Alibaba, Brazil, ecommerce, blockchain, real estate market, Ant Unicorn, credit card, currency, financial transactions

Orange reveals Orange Money in Morocco; sets a mobile-money position in Africa, the Middle East

News | Mobile Payments | 11 Mar 2020

Orange Morocco has announced the launch of Orange Money in the kingdom, allowing users to make mobile payments and transfer money using their phones. 

Orange, launch, Orange Money, Morocco, mobile money, Africa, Middle East, mobile payments, wallet, financial transactions

Mitek: survey finds that consumers trust banks with digital identity

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

Mitek’s survey has revealed that consumers are more willing to share their digital identity information with banks than with government entities or tech companies.

Mitek, survey, trust, banks, distrust, social media, digital identity, banking, bank accounts, credit cards, financial transactions, fraud, KYC, AML, financial services

HID's authentication solution and behavioural biometrics integrated with Temenos

News | Digital Identity, Security & Online Fraud | 14 Nov 2019

HID Global has collaborated with banking software company Temenos to supply it with its risk-based user authentication solution and behavioural biometrics.

Temenos, integration, HID, risks, authentication, behavioural biometrics, banking, ML, financial transactions, digital banking

New frontiers: the challenge or success of digital IDs in emerging markets

Voice of the Industry | Expert Opinion | 03 Sep 2019

Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying

digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria

Japan to create a SWIFT-like global crypto payments network

News | Cryptocurrencies | 19 Jul 2019

Reuters has reported that the Japanese government is currently developing an international crypto payments network similar to the SWIFT network used by banks.

Japan, regulations, SWIFT, cryptocurrency, payments , banks, money laundering, digital currencies, finance, financial transactions

Ipsidy offers biometric identity options with its Identity Portal

News | Digital Identity, Security & Online Fraud | 09 Jul 2019

Ipsidy has revealed its Identity Portal, a web-browser interface for enterprises with a rapid implementation option for biometric identity solutions.

Ipsidy, implementation, biometrics, identity solutions, security, transactions , proofing service, facial biometric, government, authentication, financial transactions, fraud, scams

TypingDNA, XTN partner for fraud prevention solution

News | Digital Identity, Security & Online Fraud | 24 Jun 2019

TypingDNA has partnered with cybersecurity company XTN Cognitive Security to help banking organisations defend against sophisticated fraud threats.

TypingDNA, biometrics, integration, partnership, XTN, fraud prevention, cybersecurity, fraud, threats, behavioural fraud, typing biometrics, authentication, security, financial transactions, risks, verification, mobile banking