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Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Jesper Domargård, Marketing Director at CompoSecure, reveals how premium metal payment cards and biometric authentication capabilities are converging to take the payment card experience to the next level.
biometrics, payments , fintech, ecommerce, customer experience
US-based banking group Goldman Sachs has entered exclusive talks with a group of investment firms to sell the GreenSky business for USD 500 million.
banks, investment, acquisition, lending
The Federal Reserve has released an official warning to US-based investment banking firm Goldman Sachs over risk and compliance oversight at its TxB fintech unit.
risk management, mobile banking, online banking, digital banking, banking, financial services, financial institutions, compliance
US-based all-in-one financial platform Rho has completed a transaction to have Capital, a fundraising and banking platform, join Rho.
acquisition, wealth management, accounts payable, payment methods, compliance
Nigeria-based fintech Flutterwave has reportedly planned to further its initial public offering (IPO) after progress in resolving allegations of financial impropriety in Kenya.
IPO, payments , financial institutions, expansion, paytech, fintech, financial services
UK-based card manufacturer allpay cards pushes forward with its sustainability initiative for lowering the environmental impact of card production.
ESG, investment, credit card, debit card, payments
Amleto Montinari, Payments Consultant and Expert at Allyiz, shares his expertise on the aspects seen as core to the payment strategy in 2023, including new regulations, risk management, and economic forecasts.
payments , ecommerce, PSD2, GDPR, regulation, cybersecurity, ISO 20022, cross-border payments, risk management, financial services, banks, fintech, BaaS
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
Swift Go has been launched in 2021 as a solution for completing low-value cross-border payments, and there are over 600 banks that support it.
SWIFT, cross-border payments, FX , banks, payment processing
We discussed with Okan Ozaltin, General Manager for Payment Solutions at Signifyd, about the future of PSPs and how they can prevent fraud to ensure maximum conversion for merchants.
fraud prevention, chargebacks, ecommerce, PSD2, PSP, machine learning, SCA
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
Twitter has sought regulatory approval across the US for its new payments architecture that is in the works.
Twitter, cryptocurrency, payments infrastructure, product upgrade, debit card, credit card
ACI Worldwide, a payments-software provider, has been rumoured to be in talks with private equity firms about a potential sale.
payments , banks, merchants, transactions , fraud detection
New York financial regulators have found that the popular cryptocurrency exchange Coinbase violated anti-money laundering laws by failing to conduct adequate background checks.
compliance, regulation, crypto asset, cryptocurrency exchange, crypto
Uday Akkaraju, CEO of BOND.AI and creator of The BOND Network, explains how banks can help customers lead financially healthy lives as they navigate the current crisis
fintech, banks, artificial intelligence
Ualá, an Argentina-based fintech company, has enabled Bitcoin and Ether trading for its customers in that country.
fintech, product launch, Bitcoin, Ethereum, trade finance
BNY Mellon has facilitated one of the first fully transparent payment transaction between Egypt and China.
transactions , cross-border payments, banks, financial institutions, SMEs
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
Norway-based IDEX Biometrics and Reltime have partnered to develop and market a first Web 3.0 biometric payment card including cold storage and digital asset wallets, with digital identification.
biometrics, multi-factor authentication, debit card, Web 3.0