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Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
Renato Lahud, Business Director at PagSeguro, elaborates on the latest trends in ecommerce and payments in Latin America.
ecommerce, online payments, cryptocurrency, crypto, cross-border ecommerce
Asda Stores (ASDA), a UK-based retailer, has selected NCR Atleos as its ATM network partner to provide its shoppers with easy and secure access to cash services.
partnership, ATM, API, cash, financial inclusion
US-based fintech company PayNearMe has integrated NCR Atleos’ API platform to enhance cardless cash access for iGaming firms.
partnership, API, ATM, online platform, cash
Malta-based sports betting and iGaming operator Tipico has selected PayNearMe’s MoneyLine platform to streamline its payment operations.
partnership, online payments, gambling, digital payments, fintech
US-based REPAY has expanded its eCash acceptance functionalities for lenders and other businesses to receive bill and loan installment payments from their customers.
payment methods, cash, instalment payments, payment facilitator
Sweden-based Open Banking payments provider Trustly has partnered with Sergel to enable the latter to offer a reliable way to manage installment payments.
BNPL, partnership, instalment payments, payment methods
Sweden-based Open Banking payments provider Trustly has partnered with Station Casinos to support payments for a new NFT marketplace.
partnership, Open Banking, payments , NFT
Paysafe and Gemany-based iGaming platform The Mill Adventure have extended their partnership to offer more alternative payment options to the partner casinos and their players.
payment methods, digital wallet, online payments, research, digital payments
Israel-based identity verification provider AU10TIX has released an app meant to automate and accelerate ID and age verification.
product launch, identity verification, biometrics, biometric authentication, machine learning, artificial intelligence
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
The Swiss city of Lugano is transforming into a European crypto hub where crypto payments will enjoy equal status to other mainstream payment methods.
cryptocurrency, merchants, Tether, stablecoin, ecommerce, payment methods, digital wallet
African payments fintech Flutterwave and existing Railsr shareholders have reportedly planned to acquire the UK-based Banking-as-a-Service company, according to Sky News.
BaaS, acquisition, embedded finance
UK-based embedded finance platform Railsr has partnered US-based Everi to develop an embedded credit and loyalty offering for the casino industry.
credit card, partnership, gambling, embedded finance
Open Banking platform TrueLayer has announced a partnership with online gaming operator BetCity to offer players instant payouts.
partnership, Open Banking, Open Banking payments, instant payments, online payments, online platform, gambling
AI-powered identity verification platform IDScan.net has partnered with financial technology provider Jack Henry to enable mobile onboarding.
partnership, digital onboarding, identity verification, online security, fraud detection, fraud prevention, facial recognition, behavioural biometrics
The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.
AML, fraud prevention, gambling, risk management
US-based Sightline Payments has secured a strategic investment from J.P. Morgan to develop an integrated omnichannel solution.
omnichannel, mobile payments, investment, customer experience
US-based acquirer PXP Financial has announced its arrival in the Canadian online gaming industry.
Canadian Gaming Association, payment gateway, API, online payments, payment processing