Found 362 results in 968 milliseconds.
Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand.
acquisition, digital wallet, e-wallet, BNPL, credit scoring
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
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
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
Michael Greenwood, Research Analyst at Juniper Research, explores how ISO 20022's adoption affects cross-border transactions and industry stakeholders.
US-based payment platform Mozaic has raised USD 20 million to solve uneven payment distribution in the music industry.
online payments, cross-border payments, payment methods, API, funding
Kim Van Esbroeck from Vodeno discusses how embedded banking disrupts traditional strategies for lasting customer relationships.
BNPL, loyalty programme, ecommerce, Open Banking, API, embedded finance, embedded payments
2023 marked a year of innovations in the payments industry and Nick Maynard, VP of Fintech Market Research at Juniper Research, tackles the most important trends, from easier cross-border payments to the rise of alternative payment methods, instant payments, and CBDCs.
payment methods, ecommerce, payments , instant payments, CBDC, stablecoin, cross-border payments, Open Banking, BNPL, PSP
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Apple has been ordered to face a private antitrust lawsuit, being accused of preventing competition for its Apple Pay mobile wallet.
regulation, compliance, Tap-to-Pay, e-wallet, contactless payments, financial institutions, payment methods
TrueLayer has published new recommendations for the EU to deliver a European payment method based on Open Banking and instant payments, in a newly released report.
product launch, Open Banking, Open Finance, payments , online banking, mobile banking, digital banking, payment methods
Nadia Bull Bernikova, Senior Sales Manager and Jonathan Fuller, Senior Sales Manager at Silverflow, discuss the main question of acquirers regarding payment processing – building their own solution to cater to their specific company needs or externalising the service to PSPs, payfacs, acquirers and merchants.
online payments, PSP, merchant, marketplace, payment processor, payment processing, online authentication, reconciliation, chargebacks, fintech
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
Global issuer-processor Paymentology has expanded its partnership with epayment and financial services provider TrueMoney.
partnership, expansion, mobile payments, digital payments, digital wallet, ecommerce, online payments, cross-border payments
UnionPay International (UPI) and the National Bank of Cambodia have signed a Memorandum of Understanding (MOU) to promote QR code interoperability for cross-border mobile payments.
partnership, payments , e-wallet, cross-border payments, merchants, QR payments, paytech, fintech, mobile payments, NFC, ecommerce, banking
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
US-based disbursements platform Onbe has added PayPal and Venmo to its gateway in an effort to further align with the demand for digital payments.
online payments, digital payments, cross-border payments, digital wallet, ACH, payment gateway
Canada-based payment service provider Clik2Pay has updated its client portal to give businesses more control over their payments.
online payments, API, spend management, embedded payments, payment processing
Andy McHale from Spreedly offered an example-rich take on the specific regulatory and cultural aspects merchants should consider when orchestrating payments in specific markets.
payments orchestration, local payment method, payments infrastructure, settlement, merchant, ecommerce
Global fintech platform Adyen has announced that it developed the click-to-pay experience into its online checkout flow in all available markets.
fintech, product upgrade, product launch, one-click payments, online shopping, shopping, online platform, ecommerce platform, cross-border payments, cross-border ecommerce, online payments, digital payments, card scheme, online fraud, fraud management, online security