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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

Thredd expands into the US market

News | Online Payments | 19 Mar 2024

Thredd, a payments processor, has declared its entry into the US debit and prepaid card issuing market in collaboration with B4B Payments.

expansion, partnership, payment processing, debit card, prepaid card

Why accounts do not solve double-spending

Voice of the Industry | Cryptocurrencies | 13 Mar 2024

To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.

CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption

Secure wallets for CBDC: how do they work?

Voice of the Industry | Payments General | 06 Feb 2024

Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.

digital currency, digital wallet, CBDC, encryption, security token

Today's trends in fighting fraud and top ecommerce risks confronting merchants

Interviews | Digital Identity, Security & Online Fraud | 18 Jan 2024

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks

Accenture partners with SandboxAQ for AI-driven data solutions

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

Global professional services company Accenture has partnered with SandboxAQ to deliver artificial intelligence (AI) and quantum computing solutions.

partnership, artificial intelligence, data protection, quantum computing, cybersecurity

DIGISEQ partners with marketplace platform TAP2

News | Mobile Payments | 11 Jan 2024

UK–based wearable payments tech provider DIGISEQ, has closed a partnership with the TAP2 marketplace to provide customers access to their chosen range of wearables.  

partnership, digital wearables, marketplace, payments , digital card

Expect first party misuse to boom for the 2023 holiday shopping season

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

With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.


fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure

Discover Global Network targets expansion of digital payments in Asia-Pacific

Interviews | Mobile Payments | 12 Dec 2023

Chris Winter, Managing Director & Head of Asia Pacific Region at Discover Global Network, discusses the future of digital payments in APAC and the prevalence of cards, alongside popular local payment methods.

digital payments, online payments, credit card, debit card, payments , QR code, QR payments, e-wallet, digital wallet, prepaid card, virtual card, B2B payments, digitalisation, financial inclusion

DocMorris and Klarna join forces

News | Ecommerce | 06 Dec 2023

Klarna and DocMorris, a Germany-based online pharmacy, have announced a partnership to set new standards for ecommerce in the healthcare and medical industry in Germany. 

partnership, payments , BNPL, ecommerce, marketplace

Garanti BBVA expands remote corporate banking

News | Online & Mobile Banking | 24 Nov 2023

Turkey-based BBVA’s franchise has announced its strategic commitment to enhance customer accessibility by extending remote banking services to corporate clients. 

digitalisation, online banking, digital banking, banks, financial services

The importance of real-time payments and their benefits for merchants across the globe

Interviews | Online Payments | 20 Nov 2023

We interviewed Andrea Plos, Senior Manager Payments Products, Payment Services at Discover® Global Network, about the importance of real-time payments and their benefits for merchants across the globe.

payments , payment methods, real-time payments, instant payments, fintech, biometric authentication, payments orchestration, Open Banking, BNPL, merchants

Feedzai partners with CoreCard

News | Digital Identity, Security & Online Fraud | 15 Nov 2023

US-based Feedzai has partnered with CoreCard to safeguard the processing market against fraud by leveraging AI-powered defence systems. 

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

eToro partners with Index Coop to launch a new crypto Smart Portfolio

News | Cryptocurrencies | 19 Oct 2023

Trading and investing platform eToro has partnered with decentralised autonomous organisation Index Coop to launch a new Web3 crypto Smart Portfolio.

web3, partnership, cryptocurrency, trading platform

Merchants, optimise your post-transaction fraud prevention tools

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Oct 2023

After payments and fraud orchestration, the next logical step to maximize revenue is to optimise the use of post-transaction fraud preventions tools with an effective chargeback defence solution.

chargebacks, ecommerce, digitalisation, fraud management, fraud detection

Citi sells onshore consumer wealth portfolio in China to HSBC Bank

News | Online & Mobile Banking | 09 Oct 2023

US-based Citi has agreed to sell the onshore consumer wealth portfolio in China to the HSBC Bank China, as part of its broader global strategy refresh.

acquisition, mobile banking, online banking, digital banking, financial services, financial institutions, wealth management

Justt: Merchants face growing revenue loss from chargebacks

News | Digital Identity, Security & Online Fraud | 28 Sep 2023

Justt has released a report that details the damages suffered by businesses due to chargebacks, with changes in consumer behaviour only adding more to the problem.

chargebacks, friendly fraud, BNPL, report, data

How to Avoid Buy Now, Pay Never Chargebacks and Other BNPL Topics

Webinar | Ecommerce | 14 Sep 2023

Hear best practices for how BNPLs should handle chargebacks and why it matters to merchants and brands of all sizes. Learn to better discern between different types of BNPLs and how to pick which one is the best fit for you. 


Attendees will also receive the results of Justt 2023 Chargeback Pulse report after the webinar to better understand the state of chargebacks in the industry in general.


BNPL, chargebacks, merchants

Foro acquires Bridge by Citi

News | Payments General | 13 Sep 2023

Foro Holdings has acquired Bridge, a digital platform built by Citi to connect SMBs to a diverse group of lenders for business loans.

fintech, SMEs, lending

ACI Worldwide survey finds bill payment anxiety brings interest to real-time payments

News | Payments General | 08 Sep 2023

ACI Worldwide has released its ACI Speedpay Pulse report, research that delves into consumer billing, payment trends, and payment experiences across different generations. 

real-time payments, survey, payments , fintech, customer experience