Found 175 results in 953 milliseconds.
UK-based bank payment company GoCardless has announced its agreement to acquire Nuapay, with the transaction being subject to regulatory approvals.
acquisition, PSP, Open Banking, account-to-account payment, online banking
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.
fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation
UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders.
funding, investment, identity verification, digital identity, fraud prevention
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
OneID has announced a new partnership with credit reference agency AperiData to provide customers with instant, responsible, and ethical credit decisions.
digital identity, credit access, fintech, banking, identity verification
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
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
US-based digital security and fraud prevention platform Darwinium has announced the successful completion of an USD 18 million funding round.
fraud prevention, funding, artificial intelligence, SaaS
Germany-based EPG Financial Services has launched paylado, a payment app enabled by Funanga, allowing customers to make real-time cash top-ups and withdrawals with their smartphones.
product launch, e-wallet, mobile payments, gambling, payment methods
Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.
product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
The Financial Supervisory Commission (FSC) has revealed its intention to prohibit foreign VASPs from illegally soliciting business within Taiwan.
cryptocurrency, regulation, cryptocurrency exchange, virtual asset
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
UK-based Customer Lifecycle Intelligence platform FullCircl has announced the acquisition of W2 Global Data Solutions.
API, acquisition, digital onboarding, risk management
Australia-based social betting platform Dabble has partnered with unified payments infrastructure company Primer to expand payments and improve user experience.
partnership, expansion, paytech, fintech, payments , digital wallet, digital payments, credit card, online payments, mobile payments, fraud prevention, regulation, payment methods
Poland-based Nethone has launched a behavioural detection solution of VPNs and proxies to help prevent account takeover, payment fraud, and other fraud trends.
product launch, fraud detection, account takeover, financial crime, KYU, cybersecurity, cybercrime, payments , fintech, ecommerce, compliance
Fraud management service provider iDenfy has partnered with Bulgaria-based casino and sportsbook operator Alphawin to offer AI-powered age verification processes.
partnership, artificial intelligence, AML, KYC, fraud management, fraud detection, fraud prevention, identity verification, identity fraud