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US-based professional services company Cognizant has announced its strategic partnership with Shopify and Google Cloud, aiming to advance digitalisation for global retailers.
partnership, digital payments, digitalisation, retail, ecommerce, ecommerce platform
Provider of loaner and car rental software TSD has announced a strategic partnership with universal API for insurance data Axle.
partnership, insurance, API, payments
Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.
Bitcoin, clearing house, risk management, regulation, digital assets
US-based fintech company Skipify has announced its collaboration with Visa through the Visa Digital Commerce Program, intending to improve how consumers transact.
digital payments, digital wallet, online payments, partnership, customer experience
Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Account-to-account (A2A) payment services provider Dwolla has expanded its partnership with MX Technologies Inc.
partnership, Open Banking, digitalisation, API
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA).
European Commission, regulation, compliance, marketplace, platform
US-based Dwolla has launched new built-in Open Banking integrations to extend its A2A offering with instant account verification, balance checks, and fraud mitigation.
Open Banking, account-to-account payment, API, fraud prevention, SMEs
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
Guillaume Tournand, VP of Growth at Worldline, provides a strategic guide for global enterprises on how to seize opportunities in Türkiye’s ecommerce landscape.
ecommerce, cross-border payments, digital wallet, instalment payments, local payment method, digitalisation, paytech, payment methods, regulation, PSP
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.
chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse
In a recent announcement, HSBC and Google Cloud have joined forces to support climate mitigation and resilience efforts.
partnership, green finance, growth markets, sustainability
Germany-based Commerzbank AG has announced its partnership with Surecomp to deploy its DOKA-NG tool for back-office trade finance processing across several entities.
partnership, trade finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Keith Briscoe, VP of Member Advocacy at Merchant Risk Council (MRC), delves into the intricacies of first-party fraud and discusses what's next after Visa Compelling Evidence 3.0.
cross-border payments, ecommerce, first-party misuse, chargebacks, SCA, Card-not-present fraud, Visa
US-based multi-lender point-of-sale platform ChargeAfter has been selected by Citi Retail Services as a technology provider for its Citi Pay products.
partnership, digital payments, lending, payments , merchant
Know Your Partner (KYP) has collaborated with NeoGames, becoming the latter’s real-time data orchestration and risk monitoring platform.
partnership, artificial intelligence, risk management, fraud management, online security