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Unlocking travel with digital identity: an interview with Annet Steenbergen

Interviews | Digital Identity, Security & Online Fraud | 25 Apr 2024

The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.


digital identity, digital wallet, payment processing, data privacy, travel payments

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Tuum expands in the Middle East and launches Regional HQ at ADGM

News | Online & Mobile Banking | 17 Apr 2024

Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi. 

expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions

Stripe secures USD 694 million in tender offer

News | Online Payments | 16 Apr 2024

Financial infrastructure platform for businesses Stripe has announced that it secured USD 694.2 million in the tender offer from February 2024. 

funding, investment, financial services, public listing, online payments

MTS Bank announced IPO in push for development

News | Online & Mobile Banking | 16 Apr 2024

Russia-based MTS Bank has announced that it will hold an Initial Public Offering (IPO), aiming to accelerate its development and growth process. 

product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Siren partners with Chainalysis

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.

partnership, blockchain, fraud prevention, cryptocurrency

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

Road and Worldline partner for EV charging payments

News | Payments General | 10 Apr 2024

Netherlands-based EV charging platform Road has partnered with Worldline to address payment processing and regulatory burdens for EV charge point owners.

payment processing, payments infrastructure, Acquirer, regulation, payment methods

TSD announces a strategic partnership with Axle

News | Payments General | 09 Apr 2024

Provider of loaner and car rental software TSD has announced a strategic partnership with universal API for insurance data Axle.

partnership, insurance, API, payments

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

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

STC Bank launches in Beta

News | Online & Mobile Banking | 05 Apr 2024

STC Bank has announced the launch in Beta, as the financial institution received formal approval from the SAMA in order to continue its development journey. 

product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions

TODAQ launches micropayments and AI conversational checkout

News | Online Payments | 04 Apr 2024

TODAQ has announced the public beta launch of TAPPTM (Tap-and-Privately-Pay) and TAPP Conversational CheckoutTM AI sales agents. 

product launch, payments , artificial intelligence, Tap-to-Pay, checkout optimisation

Rubrik to file for US IPO

News | Digital Identity, Security & Online Fraud | 02 Apr 2024

Microsoft-backed data security software vendor, Rubrik, has announced its intention to list its shares in a US initial public offering (IPO), riding on the wave of companies turning to capital markets after two years of slowing down.

 

IPO, stock, public listing, fintech, investment, cloud, cloud services, data protection, data privacy, ransomware, cybersecurity

RBI to set up DIGITA to combat illegal lending apps

News | Digital Identity, Security & Online Fraud | 02 Apr 2024

The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.

lending, fraud prevention, financial crime, digital verification, regulation

AWS and WAX unlock Web3 integration in gaming

News | Cryptocurrencies | 29 Mar 2024

US-based Worldwide Asset Exchange (WAX) has partnered with Amazon Web Services (AWS) to integrate the WAX network into the Amazon Managed Blockchain (AMB) service.

web3, blockchain, ecommerce, digital assets, NFT

FedNow: addressing the glacial pace of instant commercial payments adoption in the US

Voice of the Industry | Payments General | 29 Mar 2024

Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service. 

FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection

allpay partners with Crown Commercial Service

News | Online & Mobile Banking | 28 Mar 2024

allpay has been appointed as the supplier of Crown Commercial Service’s Open Banking and Fund Administration & Disbursement Services Dynamic Purchasing Systems. 

partnership, banking, online banking, mobile banking, digital banking, Open Banking, Open Finance

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

Mintos introduces crowdfunding campaign

News | Payments General | 27 Mar 2024

Latvia-based multi-asset firm Mintos has announced its intentions to introduce a crowdfunding campaign on Crowdcube, a European private market investment platform. 

crowdfunding, funding, investment, financial services, wealth management

PayPoint named supplier on the Open Banking Dynamic Purchasing System

News | Online & Mobile Banking | 26 Mar 2024

PayPoint has announced its inclusion as a supplier on the Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework.

payments , Open Banking, fintech, expansion