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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
The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector.
artificial intelligence, report, cybersecurity, research, financial services
The Paypers has launched the 2024 edition of the Global Overview of Payment Providers Report, the most recent market analysis of the B2B and B2C ecommerce payments ecosystem.
payments , report, product launch, M&As, investment, payment methods, payment gateway, merchants, marketplace, tokenization, FX , paytech, POS, recurring payments, B2B payments, embedded finance, fintech
The Global Overview of Payment Providers Report provides insights into the leading companies and trends in the field of payments.
report, ecommerce, digitalisation, merger, acquisition, investment, payment methods, payment gateway, PSP, merchant, marketplace, fintech, banks, crypto, FX , Acquirer, POS, payments , recurring payments, settlement, tokenization, payout, payin, payments orchestration, reconciliation, B2B payments, ERP, e-invoicing, factoring, chargebacks, fraud management, risk management, Virtual IBAN, embedded payments, embedded finance, KYC, KYB
UK-based fintech company Revolut has launched a Point-of-Sale iPad app to support businesses in the hospitality industry.
POS, product launch, fintech, super app
Coverdash has announced USD 13.5 million in Series A funding, bringing the company’s total funding to USD 16 million to date.
insurance, insurtech, funding, investment, SMEs
Payment intelligence company Pagos has announced the launch of two new solutions that aim to increase the value of a company’s payment data.
data analytics, product launch, payment facilitator, payments , financial data
Cloud-based Verified Financial Intelligence (VFI) platform Valid8 Financial has announced the launch of Stories, a feature that enables users to improve financial fraud investigations.
product launch, fraud prevention, fraud management, transaction monitoring, transaction fraud
API-first fintech Monite has secured a EUR 6 million seed round, in order to optimise its Embedded Finance solutions and expand in the US.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions, embedded finance
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
India-based Newgen Software has partnered with UK-based Finastra to augment loan origination and integrate lending solutions with the latter’s LaserPro platform.
lending, API, digital onboarding, regulation, compliance
Ulrike Guigui and Raquel Gomez Sirera from Deloitte share insights on how global businesses can leverage the ISO 20022 standard to enhance their operations across borders and the regulatory aspects of adopting it.
cross-border payments, regulation, ISO 20022, customer experience, AML, KYC, cross-border ecommerce
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.
financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO
The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.
fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence
The 5th edition of the Fraud Prevention in Ecommerce Report provides a thorough review of the global state of the fraud ecosystem and how can fraud be prevented.
fraud prevention, CNP fraud, account takeover, fraud management, online fraud, identity fraud, payment fraud, friendly fraud, fraud-as-a-service, ecommerce, regulation, SCA, compliance, PCI compliance, online payments, biometric authentication, biometrics, machine learning, artificial intelligence, digital identity, digital payments, digital onboarding, phishing, vishing, romantic scam, holiday fraud, identity verification, tokenization
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Spain-based EVO Banco has launched a geolocation service for digital purchases in partnership with Snowdrop Solutions to enhance customer insights.
artificial intelligence, mobile banking, fintech, digital banking, online banking, partnership, product launch
Global content and technology company Thomson Reuters has launched its ONESOURCE E-Invoicing service to simplify e-invoicing compliance for firms operating globally.
product launch, e-invoicing, mobile banking, online banking, digital banking, financial services, financial institutions
Mark Beresford, Director at Edgar, Dunn & Company (EDC), provides guidance on selecting the optimal payment orchestration solution for your business.
payments , payments orchestration, ecommerce, merchants, payment methods