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The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.
digital identity, digital wallet, payment processing, data privacy, travel payments
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.
payment fraud, cybercrime, retail, research, PSD3
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The Open Finance Association (OFA) has released its statement regarding the Centre for Finance, Innovation, and Technology’s (CFIT) Open Finance Blueprint Report.
Open Finance, data sharing, Open Banking, financial inclusion, financial services, lending
US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Elastos has partnered with The Metaverse Bank (TMB) to deliver decentralised digital ID services, to enable users to verify any form of personal credential securely.
online security, digital identity, blockchain, metaverse, web3
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
Australia-based payments platform Fat Zebra has acquired Adatree, a data intermediary fintech at the forefront of Open Banking.
acquisition, expansion, Open Banking, payments
The Bank of England and HM Treasury have issued an official response to a consultation concerning the digital pound.
cryptocurrency, CBDC, digital assets, financial institutions
Mark Munson from Moneyhub Payments explores how Open Banking transforms payments, fostering loyalty, and how agile, pioneering partners ensure continuous innovation.
Open Banking, Open Finance, Open Banking payments, digital payments
Fingerprint Cards AB has announced the launch of Smart´Nroll, a simple and reusable enrollment device for biometric payment cards.
biometrics, payments , online security, biometric authentication, digital identity, product launch
US-based Intuit has announced the integration of its TurboTax service into Credit Karma and QuickBooks, for improved tax preparation and filling across its ecosystem.
partnership, tax bill, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Mine, a company activating in the data privacy market, has raised USD 30 million in a Series B funding round co-led by Battery Ventures and PayPal Ventures.
data sharing, data protection, investment, funding, data privacy
The Paypers discussed with top influencers within the financial industry to discover the trends of Open Banking and Open Finance for 2023 and 2024.
Open Banking, Open Finance, report