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Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Visa has partnered with Taulia, an SAP company, to integrate its digital payments technology into Taulia Virtual Cards.
partnership, digital payments, payments , virtual card, embedded finance
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Pierre-Henri Paulhe, VP of Global Accounts at Nexway, provides a glimpse into the complex process of businesses expanding on a global scale.
cross-border payments, ecommerce, marketplace, KYC, PSP, local payment method, merchants, growth markets, compliance, B2B payments, expansion
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
Enterprise cloud data management company Informatica has announced that UnionBank of the Philippines adopted its Master Data Management (MDM) SaaS solution.
partnership, artificial intelligence, data analytics, retail banking, cloud services, cloud banking
UAE-based cryptocurrency exchange Bybit has launched its Bot Copy Trading system to improve the trading experience of its users.
trading platform, product launch, cryptocurrency exchange, customer experience
Joshua Chong, Analyst at Kapronasia, provides insights into the development of digital payments in Asia and the evolution of e-wallets in particular.
payments , digital payments, ecommerce, payment methods, digital wallet, account-to-account payment, SoftPOS, local payment method
Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.
digital wallet, digital identity, trust, financial data, data sharing
The HKMA has announced the trial launch of its IADS platform, designed for the secure implementation of open APIs and the acceleration of financial inclusion.
product launch, API, mobile banking, online banking, digital banking, financial services, financial institutions, financial inclusion, banks
Remittance services provider across Central America AirPak has partnered with Israel-based AI-driven transaction monitoring solution ThetaRay.
partnership, AML, money laundering, fraud management, fraud detection, artificial intelligence, machine learning
Boomi has announced that Boomi Pay-As-You-Go is now available in AWS Marketplace, a digital catalogue of software listings that runs on Amazon Web Services.
SaaS, cloud services, banking, marketplace, platform
Jagdish Udayakumar, Head of New Business at FIS UK, explains why PaaS solutions have the power to revolutionise payment processing by offering efficiency, scalability, and security.
payments , COVID-19, Russia Ukraine War, ESG, instant payments, real-time payments, ISO 20022, banks, PSP, SEPA
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
Herve Thevenin, Global Marketing Manager at Worldline, elaborates on the benefits of SoftPOS for merchants of all sizes.
payments , marketplace, merchants, POS, mPOS, PCI DSS, Tap-to-Pay
Louise Watson, Product Marketing Manager at Ping Identity, tackles the evergreen topic of account takeover utilising the best-in-class techniques and technologies, including push notifications, and FIDO2 passwordless authentication.
FIDO, online security, digital identity, identity verification, identity fraud, QR code, multi-factor authentication, fraud prevention, online payments, contactless payments, biometric authentication, account takeover, fraud detection, online authentication, two-factor authentication
Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’
MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration
The Bank of New York Mellon (BNY Mellon) has been implementing an artificial intelligence (AI) based tool to help with entity resolution in its customer database.
banks, artificial intelligence, data, KYC, AML