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Found 94 results in 1 second.

Astra Tech partners with Al Etihad Payments

News | Payments General | 06 Feb 2024

MENA-based consumer technology holding group Astra Tech has partnered with Al Etihad Payments to offer support for the Aani instant payments platform.

partnership, product launch, instant payments, fintech

Bluefin upgrades ShieldConex

News | Digital Identity, Security & Online Fraud | 10 Jan 2024

US-based payment and data security company Bluefin has announced that it upgraded its ShieldConex service with an additional capability. 

EMV, merchants, product upgrade, tokenization, network tokenisation

IPQS partners with Phonexa

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

US-based fraud prevention platform IPQS has partnered with Phonexa to enable businesses to verify leads in real-time and improve the onboarding process.

fraud management, fraud detection, online fraud, fraud prevention, partnership

Wallex partners with iPiD

News | Digital Identity, Security & Online Fraud | 08 Jan 2024

Singapore-based FX and payments provider for B2B companies Wallex has partnered with iPiD to improve the customer payment experience.

partnership, fraud management, fraud detection, fraud prevention, payments , cross-border payments

Financial crime technology in 2024

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2023

Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.

regtech, artificial intelligence, machine learning, identity verification, data analytics

Navigating shared finance: customer authorisation

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Nov 2023

With the nascence of shared finance, Adam Rusbridge from Ping Identity, explains how identity and access management enable a safer and smoother UX.

fintech, identity verification, financial services, digital identity, online authentication

The SRTP scheme: steady and ready to take off in 2023!

Voice of the Industry | Online Payments | 17 Nov 2023

Dominique Allebroeck, Senior Business Analyst at the European Payments Council, provides insight into the SEPA Request to Pay (SRTP) scheme's preparedness for its 2023 launch.

payments , payment methods, SEPA, Request to Pay, instalment payments, Ecommerce Europe, API, PSP

BIS works with EU central banks to build a crypto tracking platform

News | Cryptocurrencies | 04 Oct 2023

The Bank for International Settlements (BIS) has partnered with several European central banks to create a crypto tracking platform.

cryptocurrency, digital assets, banks, central bank

The PaaS revolution: transforming payment systems worldwide

Voice of the Industry | Payments General | 29 Sep 2023

Jagdish Udayakumar, Head of New Business at FIS UK, explains why PaaS solutions have the power to revolutionise payment processing by offering efficiency, scalability, and security.

payments , COVID-19, Russia Ukraine War, ESG, instant payments, real-time payments, ISO 20022, banks, PSP, SEPA

Arkose Labs bot management solution available on Auth0 Marketplace

News | Digital Identity, Security & Online Fraud | 31 Aug 2023

Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.

cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover

Nethone launches VPNs and proxies' behavioural detection solution

News | Digital Identity, Security & Online Fraud | 16 Aug 2023

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

How using personas increases customer experience in financial services

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jun 2023

Erik Van Der Zee from TrustBuilder shares advice for financial institutions on how to boost user experience by using personas.

digital identity, CIAM, IAM, online authentication, identity verification, biometrics

How dismantling MFA bombing can prevent ATO fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jun 2023

Louise Watson, Product Marketing Manager at Ping Identity, tackles the evergreen topic of account takeover utilising the best-in-class techniques and technologies, including push notifications, and FIDO2 passwordless authentication.


FIDO, online security, digital identity, identity verification, identity fraud, QR code, multi-factor authentication, fraud prevention, online payments, contactless payments, biometric authentication, account takeover, fraud detection, online authentication, two-factor authentication

Breaking down data barriers – Monnai interview

Interviews | Online & Mobile Banking | 26 Apr 2023

In an interview with Monnai co-founder Pierre Demarche, he discusses the benefits of the company's data services for businesses in the US and its plans to expand into the APAC and LATAM regions.

financial data, data aggregation, expansion, regulation, fintech

Arkose Labs adds advanced phishing protection to Arkose Bot Manager

News | Digital Identity, Security & Online Fraud | 24 Apr 2023

US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.

Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention

'Card hopping' fraudsters twist consumer financial tactics to stay undetected

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Apr 2023

Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.  

fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime

Brazilians can now pay SMEs using WhatsApp

News | Mobile Payments | 03 Mar 2023

Brazil's central bank has approved Meta Platforms' (META.O) payments launch for SMEs in Brazil via its messaging application WhatsApp, building on the app's existing local peer-to-peer payment system.

mobile payments, SMEs, customer experience, m-commerce

Mercado Bitcoin tests a tokenized version of the digital real

News | Cryptocurrencies | 01 Mar 2023

Cryptocurrency platform Mercado Bitcoin has successfully tested a tokenized version of the Brazilian digital real using the Stellar network.

cryptocurrency, CBDC, central bank, blockchain

Decentralised ID: the surveillance capitalism and fraud fightback

Interviews | Digital Identity, Security & Online Fraud | 15 Dec 2022

Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.


digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech

Creditare expands through MoneyGram

News | Payments General | 07 Sep 2022

US-based finance company CreditCare has partnered with MoneyGram to expand intro the emerging markets of the Philippines, Vietnam, and Nigeria.

partnership, lending, expansion, regulation, financial inclusion