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Denmark-based payment solutions provider Flatpay has raised USD 47 million in its Series B funding round led by Dawn Capital.
merchants, POS, funding, SMEs, expansion
Germany-based identity verification platform IDnow has launched a new version of its expert-led video verification service.
product upgrade, identity verification, artificial intelligence, fraud prevention
We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.
payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.
identity verification, KYC, digital onboarding, fraud prevention
US-based Darwinium has added behavioural Identification to its security and fraud prevention solution with digital signature for devices and behavioural biometric.
biometrics, identity verification, behavioural biometrics, fraud prevention, data privacy
Singapore-based smart contracts platform Avalanche has enabled Alipay+ D-store and its partnered e-wallets to introduce a Web3-enabled voucher programme.
web3, digital wallet, partnership, digital assets, blockchain
US-based cloud banking firm nCino has signed a definitive agreement to acquire automated business onboarding tool for financial institutions DocFox.
acquisition, cloud services, financial services, digital onboarding
The Federal Reserve Financial Services (FRFS) has announced the establishment of a FedNow User Group for financial institutions and their service providers.
product launch, financial institutions, financial services, instant payments
Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.
cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel
Jovi Overo, Managing Director at Unlimit, provides a valuable perspective on the crucial role of fintech in promoting financial inclusion.
cross-border payments, ecommerce, financial inclusion, fintech, BaaS, API, cybersecurity, PCI compliance, regulation, PSD2, GDPR
US-based crypto wallet company Fordefi has secured USD 10 million in venture capital investment to expand its crypto wallet to retail-facing platforms.
investment, funding, cryptocurrency, digital wallet, DeFi
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
UK-based enterprise distributed ledger technology (DLT) and services firm R3 has launched the R3 Digital markets product suite.
tokenization, product launch, distributed ledger technology, digital assets, blockchain
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
Denmark-based Danske Bank has entered an agreement with Backbase to gain access to the latter’s Engagement Banking Platform and improve the customer experience.
digital banking, online banking, customer experience, online platform, financial institutions
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Alibaba International shares insights about Aidge, an AI tool suite that facilitates global expansion for small and medium-sized enterprises (SMEs).
SMEs, artificial intelligence, ecommerce, SaaS, expansion, customer experience, cross-border payments, cross-border ecommerce
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.
ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3