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Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Canada-based fintech Nuvei has announced the launch of a network tokenisation solution for its payment platform, aiming to provide more secure transactions for partners.
online payments, payments , online security, tokenization, security token, network tokenisation
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
Visa has partnered with Canada-based CIBC and Simplii Financial to add more digital wallets and enable the banks’ clients to send funds across borders more conveniently.
partnership, paytech, payments , cross-border payments, money transfer, remittances, digital wallet, P2P, B2C, digital payments, fintech
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
US-based fintech company Galileo Financial Technologies has offered its Galileo Payment Risk Platform to the entire financial services ecosystem.
expansion, product launch, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning
US-based fintech Galileo Financial Technologies has launched its Corporate Credit solution to help businesses’ expense management process.
product launch, B2B payments, spend management, online security, fintech, corporate card
US-fintech Galileo has obtained a multi-market Mastercard certification that enables it to provide services in five new LATAM countries.
expansion, financial services, payments , API, B2B payments, paytech, fintech, debit card, credit card, Open Banking, digitalisation
US-based lending provider EDOMx has partnered with B2B SaaS fintech finbotsAI to enable credit risk management using AI.
credit scoring, lending, partnership, financial inclusion, artificial intelligence
Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi, a Visa solution.
partnership, friendly fraud, chargebacks, payments , fraud prevention, merchants, financial data, data sharing, financial crime, fintech
Saudi Awwal Bank (SAB) has partnered with Wise to offer fast, secure, and cost-effective solutions for sending and receiving money internationally.
remittance, money transfer, banking, digitalisation
Communication solutions company Safaricom has announced a partnership with Uber that is set to enable Kenya-based riders to pay for trips through the mobile money service M-PESA.
partnership, payments , paytech, fintech, payment methods, mobile money, mobile payments, financial inclusion
Africa-based telecommunication company Safaricom and US-based lending provider EDOMx have partnered to extend BNPL to Lipa Na M-PESA businesses.
partnership, BNPL, ecommerce, retail, marketplace, financial inclusion, digital payments, digitalisation
Brazil-based fintech company Zoop has announced the release of the pilot of its new service, the Payment Transaction Initiator, tested by iFood and OLX.
product launch, mobile banking, online banking, digital banking, banking, Open Finance
The Federal Reserve has announced that the FedNow Service, its new system for instant payments, has gone live in the US.
product launch, banking, fintech, paytech, instant payments, cloud, financial services, FedNow, payment methods
Mastercard has partnered with UAE-based lifestyle banking application Bankiom to issue digital payment cards across UAE, Bahrain, Kuwait, Oman, and Saudi Arabia.
partnership, payments , online payments, digital payments, mobile payments, banking, prepaid card
Mastercard has demonstrated the mainstream adoption of digital financial products across seven Latin American countries in a newly published report.
product launch, partnership, financial inclusion, mobile payments, digital payments, mobile banking, payment methods
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
UK-based Wise has offered its US customers and businesses the opportunity to opt for receiving 3.92% APY on their USD balances with a new interest feature.
money transfer, remittance, interest rate, product launch, digital currency