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Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
US-based Chime has announced the launch of its Chime Deals solution, in order to offer merchants and traders cashback on everyday purchases.
product launch, partnership, payments , cashback, online payments, mobile payments, digital payments, ecommerce
UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification.
identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention
Vast Bank has decided to shut down its mobile crypto app and exit the cryptocurrency industry after receiving a consent order from the Office of the Comptroller of the Currency (OCC) in October 2023.
cryptocurrency, cryptocurrency exchange, crypto asset, banks, mobile banking
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
US-based Software as a Service (SaaS) company Digital Onboarding has secured USD 58 million in growth capital from Volition Capital.
funding, investment, digital onboarding, SaaS
US-based integrated payments company American Express has announced expanding Card Member and Merchant protection by upgrading to SafeKey EMV 3-D Secure 2.3.
online security, passkeys, payments , online authentication, fraud prevention
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Switzerland-based Brighty App has launched Brighty Business, its European B2B payment platform, to simplify financial operations management for businesses.
product launch, B2B payments, payments , cross-border payments, digital assets
Louis Carbonnier, Co-founder and President at Hokodo, discusses the future of B2B marketplaces and how they can become successful by adding strategic value at checkout.
B2B payments, cross-border payments, online payments, reconciliation, marketplace, authorisation rate, merchant, PSP, funding, money transfer, e-invoicing, fintech, local payment method, bank transfer, BNPL, credit card, debit card, cash flow, fraud management, fraud detection, fraud prevention, checkout optimisation
Nirav Patel, CEO of Andaria, discusses the advantages embedded payments offer in the B2B payments space.
B2B payments, Open Banking, embedded finance, fintech, API, Virtual IBAN
The Consumer Financial Protection Bureau (CFPB) has proposed a Personal Financial Data Rights rule set to expedite the shift to Open Banking in the US and jumpstart competition.
regulation, Open Banking, financial data, fintech, Open Data Economy, data sharing
Oana Ifrim, The Paypers: The synergy between Embedded Finance and Banking-as-a-Service (BaaS) redefines the fintech landscape, offering convenience and accessibility beyond traditional banking institutions.
fintech, embedded finance, embedded payments, BaaS, financial data, financial services, ecommerce, payments , TPP, banks
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
Cross River and paymints.io have expanded their partnership to bring real-time payments to the latter’s customers over The Clearing House’s RTP network.
real-time payments, banking, ACH, payment processing, API
Jason Mikula, the publisher of Fintech Business Weekly, dives deep into the topic of Banking-as-a-Service, how it sets apart from Embedded Finance, and how banks can leverage BaaS.
embedded finance, BaaS, fintech, banking, regulation, banks
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
Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.
KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity