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UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Austria-based payment orchestration platform IXOPAY has partnered with Visa to introduce support for network tokenization within its system.
partnership, network tokenisation, payments orchestration, digital payments
Visa has partnered with UK-based retail banking company Lloyds Bank to launch a new virtual card solution for businesses of all sizes.
partnership, virtual card, online payments, financial services, product launch, online security, payment methods
Identity proofing platform provider IDnow has obtained security approval from ANSSI for the remote identity verification certification PVID for its identity proofing services.
certification, regulation, identity verification, identity theft, AML, compliance, banking, fintech, cybersecurity, fraud prevention, digital identity, digital onboarding
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Ireland-based payment orchestrator BlueSnap has partnered with Arbonne International to assist the latter in selling its healthy living products to customers around the world.
BlueSnap, partnership, payments orchestration, ecommerce, expansion
Payments orchestrator Spreedly has announced the launch of a new vault solution in a bid to optimise payment methods.
product launch, payments orchestration, payments infrastructure, payments , fintech
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
The Reserve Bank of Zimbabwe has decided to launch a gold-backed digital token in a bid to support the southern African nation’s currency.
tokenization, digital assets, inflation, banks
With an average fee of USD 12 for rejected or repaired payments, the direct cost of failed payments can quickly erode profitability. LexisNexis® Risk Solutions shares tips on how to solve this problem.
payment processing, APP fraud, cross-border payments, data analytics, LexisNexis, IBAN, SWIFT, banks
Yapily, an Open Banking platform, and Zilch, a payments technology company, have partnered to provide better access to 0% interest swift repayment credit.
partnership, Open Banking, payments , research, credit card
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
Open Banking provider TrueLayer has announced a new strategic partnership with UK credit management app Incredible, to facilitate automated recurring debt payments with the help of TrueLayer’s VRPs.
recurring payments, Variable Recurring Payments, Open Banking, Open Banking payments, partnership, API, credit card, online payments, payments , account-to-account payment, accounts receivable
Hong Kong-based global credit reference agency, TransUnion, has recently announced the launching of a new suite of Credit Monitoring Service Packages, aiming to promote financial inclusion across the territory.
financial services, financial data, financial inclusion, credit scoring, financial sanctions, lending
Updraft, a UK-based financial app, has raised GBP 108 million in equity and debt to power its growth strategy and deliver savings to its user base.
fintech, funding, credit card, Open Banking, data
Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process.
product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity
Jade Lim, Director of Products at 2C2P, presents the latest trends in SEA’s ecommerce and what impact digital payments have on the market.
payment methods, ecommerce, digital payments, mobile wallets
Advanced fraud solutions powered by machine learning (ML) models maintain customer UX while preserving the effectiveness of anti-fraud measures for ecommerce merchants. Nethone’s CEO Hubert Rachwalski shares how.
SCA, online authentication, machine learning, ecommerce, fraud prevention, behavioural biometrics
The French banking group BPCE has announced it is merging two of its fintech subsidiaries, PayPlug and Dalenys.
merger, fintech, SoftPOS, mobile banking
US-based CME Group, a derivatives marketplace, has launched Bitcoin Euro and Ether Euro futures to provide institutional clients with more precise and regulated tools to trade crypto.
cryptocurrency, investment, trading platform, blockchain