Articles with tag: na

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Supporting airlines as they defend against pandemic-related fraud trends

23 Oct 2020 | Digital Identity, Security & Online Fraud

It's likely that fraudsters are taking advantage of the pandemic to target airlines with new and refined tools and techniques. Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses nine key fraud trends and how to combat them.

Mark Strachan, Cybersource, fraud, token, bank account, COVID-19, vouchers, account takeover, chargebacks, friendly fraud, machine learning, customer behaviour, fraud management

Jumio rolls out video verification solution to streamline KYC compliance

22 Oct 2020 | Digital Identity, Security & Online Fraud

US-based provider of AI-powered end-to-end identity verification Jumio has announced the launch of a new video-based verification solution.

Jumio, identity verification, product launch, US, video-based verification solution, KYC/AML, KYC, COVID-19, coronavirus, pandemic,

Hitachi ID launches identity and access management solution

22 Oct 2020 | Digital Identity, Security & Online Fraud

Canada-based digital ID management platform Hitachi ID has unveiled Hitachi ID Bravura Security Fabric and version 12.0 of its identity access management solution.

Hitachi ID, product launch, product upgrade, identity access management, secure transactions, digital ID, United States, Hitachi ID Bravura Discover, identity verification

Etsy to implement Klarna's BNPL solution in US

22 Oct 2020 | Ecommerce

US-based ecommerce retailer Etsy has announced it will be using the Klarna buy now pay later (BNPL) solution in the US, allowing customers to make purchases in four instalments.

Etsy, Klarna, BNPL, product launch, ecommerce, US, Ayden

Ria Money Transfer, Thunes enable cross-border payments in emerging markets

22 Oct 2020 | Mobile Payments

Ria Money Transfer has partnered with global cross-border payment provider Thunes, enabling customers across the globe to send funds directly to consumers from emerging markets.

Ria Money Transfer, cross-border payments, Thunes, emerging markets, mobile wallets, M-Pesa, MTN Mobile Money, mobile money, alternative payment solutions

Contour, Mphasis to digitalise trade finance

22 Oct 2020 | E-invoicing, SCF & E-procurement

Contour, a global decentralised platform for global trade, has teamed up with Mphasis to extend the reach of the Contour network by banks, enterprises, and partners worldwide.

Contour, Mphasis trade finance, cloud, partnership, payment digitalisation, banks

iQIYI International, Fortumo announce carrier billing partnership

22 Oct 2020 | Mobile Payments

The video streaming service iQIYI International and the mobile technology company Fortumo have announced the launch of a carrier billing partnership.

iQIYI International, Fortumo, Malaysia, Philippines, billing, mobile payments, subscription, carrier billing, partnership

Monaco to deploy its digital identity scheme in 2021

22 Oct 2020 | Digital Identity, Security & Online Fraud

The Principality of Monaco has selected IN Groupe as the technological partner for the design of its digital identity mechanism.

Monaco, IN Groupe, digital identity, electronic ID cards, biometric passports, security, authentication

SCA - PFMs that still rely on screen scraping should transition to Open Banking APIs

22 Oct 2020 | Online & Mobile Banking

A recent report from Yolt Technology Services (YTS) has revealed that one in four personal finance managers (PFM) from the UK and the Netherlands still use manual entry from users to access their accounts or spending data.

UK, Netherlands, open banking, screen scraping, personal finance, PSD2, SCA, Strong Customer Authentication, finance management, report, standardisation, compliance, security, data privacy, money management

United Overseas Bank launches AI-driven financial management app Mighty Insights

21 Oct 2020 | Online & Mobile Banking

United Overseas Bank Malaysia (UOB) has launched Mighty Insights, an artificial intelligence (AI)-based digital banking service.

United Overseas Bank, Malaysia, Mighty Insights, AI, finance, banking, payments, money transfers, finance management, product launch, savings, expenses, financial wellbeing

TransferGo partners with Visa to bring global real-time transfers to users

21 Oct 2020 | Online Payments

TransferGo has partnered with Visa to bring real-time international money transfers to consumers’ cards.

TransferGo, Visa, business partnership, real-time payments, international money transfers, cross-border payments, cards, push payments, Visa Direct

Payments company Helcim launches Recurring Invoicing

21 Oct 2020 | E-invoicing, SCF & E-procurement

Payments company Helcim has launched Recurring Invoicing to support businesses automate their payments.

Recurring Invoicing, credit cards, Helcim, Subscription Management, US

Jack Henry joins ABA to assist bankers promote financial inclusion

21 Oct 2020 | Payments General

Jack Henry & Associates, a provider of technology solutions and payment processing services primarily for the financial services industry, has become part of an American Bankers Association (ABA) initiative.

Jack Henry & Associates, American Bankers Association, ABA, US, partnership, unbanked, financial inclusion, banking, underbanked

UK-based Atom bank, SurePay partner for fraud prevention

21 Oct 2020 | Digital Identity, Security & Online Fraud

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

Neobank Unifimoney partners with Nium

21 Oct 2020 | Payments General

Global fintech infrastructure platform Nium and Unifimoney, a US-based neobank, have entered into a partnership aimed at enhancing the outbound money transfer experience for Unifimoney users. 

Unifimoney, Nium, remittance, money transfer, money management

ShopUp raises USD 22.5 mln to digitize mom-and-pop shops in Bangladesh

20 Oct 2020 | Ecommerce

Bangladesh-based company ShopUp has raised USD 22.5 million in a Series A financing round co-led by Sequoia Capital India and Flourish Ventures.

Bangladesh, ShopUp, Series A, financing round, Sequoia Capital India, Flourish Ventures, commerce, digital payments

Mypinpad to boost omnichannel payments with Visa Ready

20 Oct 2020 | Mobile Payments

Visa has granted Visa Ready certification for UK-based mobile payments company MYPINPAD’s Tap to Phone mPOS solution.

MYPINPAD, Visa, Visa Ready, partnership, Tap to Phone solution, optional PIN capture, Android, mobile payments, mobile security,

China tests its CBDC in Shenzen

20 Oct 2020 | Online Payments

China’s USD 1.5 million digital Yuan giveaway has completed successfully, with winners spending around 88% of the total prize pool.

CBDC, digital Yuan, China, digital currency, electronic payment, PBoC

Ant Group gets Hong Kong IPO approval

20 Oct 2020 | Payments General

China-based Ant Group has received green light from Chinese regulators to list in Hong Kong, another step towards a large IPO.

Ant Group, Hong Kong, IPO, stock list, Alipay, China, CSRC, Star Market,

SEON, Sun Finance to explore how consumer risk changed during the pandemic in emerging markets

20 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has teamed up with Sun Finance, an Europe-based online lender working with unbanked and underbanked customers to discuss how consumer risk shifted during the pandemic.

SEON, Sun Finance, unbanked, underbanked, fraud, risk management, COVID-19