Found 21 results in 984 milliseconds.
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
The European Commission has announced that it will fund a multi-national and multi-company consortium as part of a larger pilot project involving a regional digital wallet programme.
digital wallet, product launch, regulation, digital identity, EIDAS
Argentina-based cryptocurrency exchange Ripio has announced the initial roll out of its prepaid debit card and cashback programme in Brazil.
cryptocurrency, cryptocurrency exchange, cashback, prepaid card, Bitcoin
Mercado Libre, Latin America’s ecommerce company, has announced plans to expand its crypto trading feature across the region after a successful start in Brazil.
expansion, cryptocurrency, payment methods, blockchain
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Úna Dillon, VP Global Expansion and Member Advocacy at MRC, elaborates on the topic of PSD2 SCA, focusing on the challenges and learning points encountered so far after its enforcement
MRC, PSD2, SCA, exemption strategies, regulation, merchants
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
The Paypers sat down with Dilip Asbe, MD and CEO of National Payments Corporation of India (NPCI), to learn more about India’s digital transformation and the status of instant payments in the region
Dilip Asbe, National Payments Corporation of India, NPCI, interview, India, digital transformation, instant payments, UPI, merchants, smartphone penetration, real-time payments
Uber has partnered with AU10TIX to launch a identity verification programme for cash-paying riders in Mexico, Argentina, and Chile.
Uber, AU10TIX, business partnership, Mexico, Argentina, Chile, identity verification, cash payments, payment methods, payment preference
Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions , bank account, eKYC, Know Your Customer, KYC, government, fraud
The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, element, artificial intelligence, AI, millennial, Gen Z
Adam Cooper, ID Crowd, explains why when one considers cross-border use of digital identity, what one really means is recognition of digital identity in other contexts
Adam Cooper, ID Crowd, cross-border, digital identity, onboarding, digital economies, EIDAS, regulation, EU, equivalence, interoperability, liability, fraud, identity scheme, data breaches, public key, encryption, digital signatures
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying
digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria
The share of cash in Thailand is on a gradual decline due to the government’s National e-Payment Master Plan, according to GlobalData report.
Thailand, e-Payment Master Plan, cashless, GlobalData, MasterCard, Visa
Sebastián Kanovich from dLocal shares insights into the Indian payments initiatives that shaped the ecommerce in the country
dLocal, Sebastian Kanovich, ecommerce, India, Aadhaar, UPI, Bharat Bill Payment System, Reserve Bank of India, digital payments
Guangzhou, a large Chinese city, has started linking its residents` national identity cards to the social-media app WeChat using facial recognition.
WeChat, digital ID, online security, fraud prevention, facial recognition, China, Tencent, ID card
The Centre for Internet and Society has reported that over 135 million records from India`s Aadhaar national ID systems have already leaked online.
biometric authentication, India, security, fingerprint recognition, voice recognition, security, facial recognition, Aadhaar
MasterCard is willing to connect 40 million micro and small merchants to its e-payments network by 2020.
MasterCard, SMEs, ePayments, online payments, digital payments, unbanked, underserved
MasterCard and Microsoft have entered a partnership to promote economic development in Mexico by supporting the base of the economy, the micro merchant, via projects and solutions in information technology, communication and payments.
MasterCard, Microsoft, financial inclusion, micro businesses, economic development, information technology, communication, payments , point-of-sale