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Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

Snowdrop and PwC augment digital banking in the Middle East

News | Online & Mobile Banking | 17 Apr 2024

Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.

artificial intelligence, API, data aggregation, data analytics, digital banking

IDnow launches a new version of its VideoIdent Flex service

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

Germany-based identity verification platform IDnow has launched a new version of its expert-led video verification service.

product upgrade, identity verification, artificial intelligence, fraud prevention

Orbyt secures ISO-certifications

News | Online & Mobile Banking | 15 Apr 2024

Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients. 

ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions

ESAs to launch exercise for DORA implementation

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

The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation. 

regulation, digital payments, fraud management, data protection, fraud prevention

CPI Card Group expands production facility

News | Cards | 11 Apr 2024

US-based paytech CPI Card Group ha announced the construction of anew manufacturing facility in Fort Wayne, Indiana, US.

credit card, debit card, SaaS, Issuer, paytech

Empower acquires Petal, enters Southeast Asia with Cashalo deal

News | Online & Mobile Banking | 11 Apr 2024

Empower Finance, a player in alternative credit underwriting has announced the definitive agreement to acquire Petal and the completion of its acquisition of Cashalo.

acquisition, partnership, financial inclusion, fintech

Aterian partners with Mercado Libre

News | Ecommerce | 10 Apr 2024

US-based consumer products platform Aterian has begun selling product on the Mercado Libre marketplace.

ecommerce, online shopping, marketplace, partnership, expansion

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

MoneyGram partners with Tencent Financial Technology

News | Online Payments | 05 Apr 2024

Global financial technology company MoneyGram has entered a collaboration with Tencent Financial Technology in a bid to enable digital remittances in China. 

partnership, online payments, ecommerce, financial inclusion, financial services, cross-border payments

Optimising customer journeys: QR codes, P2P transfers, and crypto exchange tools

Voice of the Industry | Payments General | 04 Apr 2024

Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.

QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks

REMA 1000 partners with Market Pay to improve in-store payments

News | Payments General | 03 Apr 2024

Norway-based grocery retailer REMA 1000 has deployed Market Pay’s in-store payment solution across more than 100 stores, through its Pay on Site solution.

POS, retail, Android, payment methods, partnership

Worldline extends its partnership with ASDA

News | Ecommerce | 02 Apr 2024

France-based digital payments firm Worldline has extended its 16-year partnership with UK-based supermarket group ASDA.

partnership, digital payments, customer experience, ecommerce

Sovos, PwC partner to boost e-invoicing implementation

News | E-invoicing, SCF & E-procurement | 29 Mar 2024

 UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.

partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox

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

HyperPay partners with Capital Bank

News | Online & Mobile Banking | 25 Mar 2024

Payment gateway provider in the MENA region HyperPay has partnered with Capital Bank in order to deliver streamlined and secure payment gateway services for merchants.

partnership, payments , online payments, mobile payments, digital payments, ecommerce, payment gateway

Partnership between Vodafone and Three UK raise concerns for CMA

News | Digital Identity, Security & Online Fraud | 25 Mar 2024

The partnership between Vodafone and Three has raised concerns for CMA, as it could lead to higher prices for customers and affect investment in UK mobile networks. 

compliance, partnership, mobile payments, online payments, digital payments, payments , fraud management, network tokenisation, investment

Report: Consumers seek flexible, transparent cross-border payments

News | Ecommerce | 25 Mar 2024

Airwallex and Edgar, Dunn & Company have release a report which shows that consumers want flexibility and transparency in digital cross-border payments.

report, ecommerce, payment methods, merchants, online payments

Federal Bank launches Flash Pay through NPCI partnership

News | Payments General | 25 Mar 2024

Federal Bank has launched its Flash Pay tool in partnership with NPCI, to provide India-based clients with contactless payments at NCMC-enabled metro stations.

partnership, product launch, payments , online payments, mobile payments, digital payments, ecommerce

nCino automates loan origination for Desjardins

News | Online & Mobile Banking | 25 Mar 2024

US-based cloud banking company nCino has announced that financial group Desjardins has selected its Automated Spreading Solution to augment lending.

lending, machine learning, digitalisation, partnership, financial services