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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
India-based fintech Spice Money has partnered with NSDL Payments Bank to support rural banking and financial inclusion in India.
partnership, bank account, financial services, financial inclusion, fintech
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
Indonesia-based Open Finance service provider Brankas has announced a new feature enabling instant bank account opening as an embedded finance experience on third-party applications.
Open Finance, product launch, API, bank account, embedded finance
Brankas, an Indonesia-based startup, has announced it will double down on its account opening business via the mobile data kiosks across the country.
data, startup, API, financial services, banks
France-based identity tech company IDEMIA has announced it will take part in a consortium that will pilot EU digital identity wallet prototypes.
digital identity, identity verification, cross-border payments, IDEMIA, fraud prevention
Anik Islam, Business Development Lead at Brankas, shares the company’s perspective on the Open Finance landscape in Southeast Asia, including trends and relevant use cases.
Open Finance, Open Banking, financial services, report
Israel-based behavioural biometrics company BioCatch has launched its Phishing Site Detection with Phising Victim Reports to detect attacks directed at FIs.
phishing, fraud prevention, cybersecurity, online payments, social engineering
As users are turning more and more towards super apps, Piotr Jan Pietrzak, BLIK, explains why there’s a need for simpler experiences and how fintechs can adapt.
fintech, super app, digital banking, mobile payments, mobile banking, payments , challenger bank, banks, acquisition, merchant
Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.
identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding
UK-based fintech myPOS has become authorised as an Electonic Money Institution (EMI) by the Central Bank of Ireland.
payments , online payments, payment methods, expansion, e-money, EMI licence, ecommerce, POS
US-based OneSpan, a digital agreements security company, has announced the launch of its Virtual Room cloud service enabling organisations to deliver live, high-quality assistance to customers in a secure virtual environment.
product launch, KYC, eKYC, COVID-19, fraud detection, fraud management, online fraud, identity fraud, identity verification, digital identity, online authentication
As the ‘one size fits all’ approach becomes a thing of the past, Nik Zimarkov, the CEO of Karta.io, explains why fintech companies should focus on customer-centricity and simplicity.
fintech, credit card, banks, COVID-19, regulation, blockchain, payments , startup, B2B payments, data
With the EC advancing the initiative for a European wide Digital Identity Wallet, Andrei Dumitru from IT Smart Systems shares how Romanians are setting up local digital identity solutions to get ready
digital identity, Open Banking, fintech, GAIN, identity verification
Banco de la Nación del Perú has partnered with Temenos, the banking software company, to accelerate financial inclusion.
Temenos, partnership, digital banking, online banking
After finding out what fraud trends are on the rise in the ecommerce space, in this Q&A session II, we will discover how the pandemic has influenced the level of fraud
online fraud, fraud detection, merchants, pandemic, online payments
As the API economy builds momentum across industries, banks and fintechs have begun to explore the unique service propositions and use cases that Open Banking provides
Open Banking, digital identity, Open Finance, eKYC, data sharing, identity verification, online authentication
João Moura, CEO of Fraudio and Ricardo Costa, CEO of LOQR explain the importance of AI-powered systems to help merchant acquirers combat merchant-initiated fraud during the merchant onboarding process
merchant fraud, artificial intelligence, identity theft, chargebacks, merchants
Steve Cook gives some examples of biometrics being used to make payments easier, talking about mobile payments, mobile POS, IoT payment, in-app messenger payments, and identity proofing for new accounts
biometrics, digital payments, digital wallet, mobile payments, contactless payments
Heidi Bleau, Director, Demand Generation and Content for BioCatch tells us what is the difference between 'good' and 'bad' in behaviour biometrics, diving deep into the subject
behavioural biometrics, fraud detection, digital signature, social engineering, fraud management