Found 11 results in 781 milliseconds.
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Switzerland-based health support digital platform Oviva has tapped iDenfy’s biometric ID verification to ensure complete safety for the Oviva app users and their data.
identity verification, KYC, digital onboarding, fraud prevention, biometrics
Deutsche Bank and Fiserv have launched Vert, a payment acceptance and banking services provider to small and medium-sized enterprises (SMEs).
banks, partnership, product launch, payments , SMEs
Australia-based Buy Now, Pay Later company Afterpay has decided to cancel the personal finance app Money by Afterpay thus ending its collaboration with Westpac Banking Corp.
personal finance management, partnership, online banking, mobile banking, BNPL
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Philippines-based Netbank has launched Netizen Mobile Banking app as a ‘One-Stop-Banking Solution’ for Pinoy OFWs around the world.
product launch, mobile banking, banks, digital banking, neobanks
To face a post-COVID-19 world with confidence, businesses are advised to modify their current processes, culture, and customer experiences. Harvey Chan from Payment Asia has some ideas
Harvey Chan, Payment Asia, COVID-19, payments , ecommerce, delivery, stay at home, e-payment, mobile payments, credit cards, debit cards, e-wallets
‘How much for your coffee?’ 5 euros, 6 dollars … whatever the price, we might pull out local money, swipe a card, or maybe tap a smartphone to settle the bill. Someone watching from another century in the past would think it were magic.
coronavirus, innovation, banking, ecommerce, Amazon, internet, bank branches, digitalisation, travelling, VR, CBDC, Visa, frictionless, Tesla
Alipay, digital transformation, Service Providers, China, mobile payment, contactless services, grocery deliveries, legal advice, medical advice, logistics, Service Providers