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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
UK-based fintech provider Velmie has announced the roll out of its new Business Banking Platform that addresses the challenges of financial service providers and fintechs.
banking, financing , SMEs, fintech, compliance
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
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Singapore-based fiat-crypto payment gateway Alchemy Pay has integrated privacy-preserving KYC solutions from zkMe to augment its onboarding of new clients process.
KYC, identity verification, data privacy, digital onboarding, web3, DeFi
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
US-based SaaS company CYTRIO has launched a data privacy UX platform to facilitate businesses navigate complex data privacy laws.
data privacy, data analytics, compliance, regulation, product launch
In an interconnected world with a growing number of payment options, the need for strong security solutions is higher than ever. Nick Maynard, Head of Research at Juniper Research, tackles the use of tokenization for an efficient fight against fraud.
EMV, EMVCo, tokenization, online payments, payments , ecommerce, digital payments, PCI DSS, PCI compliance, fraud management, fraud detection, online fraud, fraud prevention, card-on-file, IOT, payment processing, mobile payments
What are the main concepts used under the umbrella of crypto payments? Understanding the basics of how these work and their long-term impact is crucial
blockchain, Bitcoin, cryptocurrency, NFT, Ethereum, payment methods
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
US-based Buy Now, Pay Later (BNPL) solution provider Affirm has announced the expansion of their Amazon flexible payment offering to Canada.
BNPL, partnership, payments , online payments, ecommerce, instalment payments
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks
Legado, a Scotland-based open document and data platform, has acquired WonderBill, a consumer and business-to-business (B2B) bill management technology.
Open Data Economy, data, acquisition, merger, e-invoicing
Nilixa Devlukia, founder of Payments Solved, shares her thoughts on the transition from PSD2 to PSD3, whether it should be a directive or a regulation, and future approaches
PSD2, regulation, Open Banking, Open Finance, API
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method
Monica Monaco, Owner and Managing Director at Trust EU Affairs, shares her views on Europe’s approach to Open Finance and EC`s initiatives to further Open Finance legislation.
Open Finance, European Commission, PSD2, GDPR, regulation
Advancements in online fraud are a consequence of our shift towards digital-first payment and data sharing experiences. Solution lies in a combination of technological and legislative measures
PSD2, fraud detection, online fraud, 3-D Secure, fraud prevention, digital payments, ecommerce, biometric authentication, biometrics
Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world
digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding
Hoang Leung, Head of Payments Products & Solutions at Very Good Security, explains how merchants can maximise ROI through payment orchestration when working with multiple payment service providers
PSP, tokenization, payment processing, merchants, data, fraud detection, chargebacks