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The European Parliament has adopted a new set of rules to ensure that transferred funds arrive immediately in bank accounts across the EU.
instant payments, regulation, money transfer, bank transfer
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation
Jean Guillaume from Xpollens reveals how BaaS revolutionises finance with custom solutions, streamlined processes using cloud tech, task automation, and better customer experiences.
BaaS, embedded finance, banks, ecommerce, API, payments , cloud
Payments Services Regulation propels Open Banking forward with a focus on quality, reliability, and innovation. Nilixa Devlukia (Open Finance Association) and Andrei Cazacu (TrueLayer) highlight the vital role of a baseline and collaboration in steering it towards success.
Open Banking, PSD3, PSR, Open Finance, regulation
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in Brazil.
ecommerce, cross-border ecommerce, mobile payments, marketplace, online shopping, banks, central bank, credit card, debit card, BNPL, e-wallet
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
Géraldine Grandmougin-Maire from Oaklen Consulting discusses how PSD2 could pave the way for a successful PSD3.
PSD2, standardisation, Open Banking
The UK branch of Santander has decided to limit cryptocurrency transactions for its users due to cryptocurrency fraud warnings from regulators.
banks, cryptocurrency, fraud management, digital assets
Rapyd has conducted a fintech developer survey that reveals their challenges, opportunities, and a wish to collaborate within the developer community.
report, research, fintech, payments , ecommerce, cybersecurity
Arun Chauhan, Director at Tenet Compliance & Litigation and Fraud Advisory Panel, talks about the importance of a strong communication internally within a company and with clients that will lead to compliance and reduced friction in the ecommerce industry
fraud management, fraud detection, online fraud, fraud prevention, compliance, 3-D Secure, SecuredTouch , online security
After finding out what fraud trends are on the rise in the ecommerce space, in this Q&A session II, we will discover how the pandemic has influenced the level of fraud
online fraud, fraud detection, merchants, pandemic, online payments
Gadi Mazor, BioCatch, digital behaviour, technology, scams, security, privacy, behavioural biometrics, social engineering, push payment
Michiel Bijlsma and Nicole Jonker of The Nederlandsche Bank lay out the three conditions that players need to take into consideration on the path to Open Finance success
De Nederlandsche Bank, Michiel Bijlsma, Nicole Jonker, PSD2, TPP, payments , Open Finance, Open Banking, open data, APIs, Europe, API standardisation, fraud risk, integrators, banks
Japan-based mobile phone operator NTT Docomo has announced it will compensate customers who had money stolen through its electronic payment system linked directly to their bank accounts.
NTT, NTT DOCOMO, fraud, online fraud, Japan, Asia, APAC, payments fraud compensation, bank account fraud, mobile phone operator
Jordan Graison, Limonetik, contactless payments, merchants, NFC, QR code, phygital, omnichannel experience, credit card, debit card
Nadja van der Veer, Payments Lawyer, warns non-EU companies that GDPR should not be neglected when drafting their business plan. Let’s see why.
Nadja van der Veer, payments regulation, merchants, GDPR, US, Asia, fines, law suit, acquirers, data protection, online security, personal data
Ismail Ahmed, Founder and CEO WorldRemit: The remittance market is growing and will continue to do so as citizens become more global
WorldRemit, interview, remittance, Ismail Ahmed, Founder, CEO, money flow, developing markets, global, regulation, technologies, electronic transfers
Raphaels Bank provides authorisation and settlement services via its own gateway and its Bank of England accounts
John Box, Mike Smith, Raphaels Bank, bank, PSD2, fintech, gateway, US, Bank of England, Faster Payments, TransferWise, interview, partnership
iResearch consultancy data has revealed that around 326,000 new mobile payments in China were affected by viruses in 2015.
mobile payments, web fraud, online payments, internet, online transactions, survey, China
StoneEagle Services, a B2B payments platform, has announced a USD 76 million investment led by FTV Capital, a growth equity investment company.
StoneEagle Services, B2B payments, outsourcing, e-invoicing, commerce