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Insights from the Innovate Finance Global Summit (IFGS) 2024

Voice of the Industry | Mobile Payments | 24 Apr 2024

IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.


fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency

Key ecommerce and payments trends in 2024

Interviews | Online Payments | 15 Apr 2024

We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.


ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud

Innovation in payments: what role do policy and regulation play?

Voice of the Industry | Payments General | 09 Apr 2024

Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.

stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments

instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance

Bank of Japan sets new short-term rates

News | Online & Mobile Banking | 20 Mar 2024

The Bank of Japan has announced its decision to set new short-term rate targets, as well as the overall ending of some of the region’s policies. 

product launch, interest rate, banks, banking, online banking, digital banking, mobile banking, financial services, financial institutions

Clear Junction joins UK Cryptoasset Business Council

News | Cryptocurrencies | 01 Mar 2024

Payments solutions provider Clear Junction has joined the UK Cryptoasset Business Council to support the growth of the cryptocurrency sector.

regulation, PSP, expansion, cryptocurrency

Elevandi discusses global finance trends: interview

Interviews | Online & Mobile Banking | 27 Feb 2024

Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.

fintech, digital assets, payments , artificial intelligence, financial inclusion

Are you a TPP under PSD2? This is what eIDAS 2.0 brings to you

Voice of the Industry | Online & Mobile Banking | 23 Feb 2024

Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs. 

TPP, EIDAS, PSD2, Open Banking, report

Binance facing bans in The Philippines and Nigeria

News | Cryptocurrencies | 22 Feb 2024

Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.

cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance

Dave joins the American Fintech Council

News | Online & Mobile Banking | 15 Feb 2024

US-based neobank Dave has announced that it joined the American Fintech Council (AFC), the association representing fintech companies and banks. 

digital banking, online banking, neobanks, financial inclusion, financial services

Mastercard helps create the US AI Safety Institute Consortium

News | Digital Identity, Security & Online Fraud | 09 Feb 2024

Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).

partnership, artificial intelligence, regulation, research

China to revise its AML rules to include crypto transactions

News | Cryptocurrencies | 31 Jan 2024

Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.

cryptocurrency, AML, regulation, transactions

Fiserv launches Fiserv Small Business Index

News | Payments General | 12 Jan 2024

Fiserv has launched the Fiserv Small Business Index, an indicator for assessing the performance of small businesses in the US at national, state, and industry levels. 

SMEs, payments , digital banking, POS, cloud services

CFTC believes that DeFi Identity should be prioritised by policymakers

News | Cryptocurrencies | 09 Jan 2024

The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.

DeFi, digital identity, regulation, cryptocurrency

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

PSD2 lessons and future outlook: a spotlight on PSR and PSD3

Interviews | Online & Mobile Banking | 11 Dec 2023

We sat down with Ralf Ohlhausen, Chair of ETPPA, to discuss the lessons learned from PSD2, its shortcomings and review, and what are the needs and expectations for PSD3 and PSR.

PSD2, PSD3, PSR, regulation, TPP

Nexi, Nomisma, Italy Ministry of Tourism to boost tourism in Italy

News | Payments General | 06 Dec 2023

European paytech giant Nexi, together with independent provider of sectorial and territorial studies, Nomisma, and the Italian Ministry of Tourism partner to boost local tourism.

partnership, travel payments, online payments, digitalisation, digital payments, cashless

EMVCo explores potential collaborations with the OpenWallet Foundation

News | Payments General | 29 Nov 2023

Global technical body EMVCo has signed an industry liaison agreement with the OpenWallet Foundation (OWF) to explore collaboration opportunities.

partnership, payments infrastructure, payment processing, payments

MAS is working with the financial industry to support asset tokenization

News | Cryptocurrencies | 16 Nov 2023

The Monetary Authority of Singapore (MAS) has disclosed its collaboration with the financial industry to advance initiatives related to asset tokenization.

digital assets, tokenization, partnership, product launch

Singapore, Japan, Switzerland, and the UK to work on joint crypto initiatives

News | Cryptocurrencies | 30 Oct 2023

The Monetary Authority of Singapore (MAS) has planned to start collaborating on digital asset pilots with some European countries and Japan.

 

digital assets, cryptocurrency, regulation, tokenization, compliance