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DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.
partnership, financial institutions, artificial intelligence, machine learning, fraud detection
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
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Banco do Brasil has partnered with Germany-based Giesecke+Devrient in a bid to make offline payments with digital money a reality in Brazil.
partnership, payments , online security, financial inclusion
Kenya-based Equity Bank has introduced instant withdrawal capabilities from PayPal in a bid to support Kenya’s digital economy.
product upgrade, instant payments, digital payments, ecommerce
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.
identity verification, digital onboarding, biometrics, partnership, fraud prevention
Fintech startup KogoPAY has announced a Memorandum of Understanding (MoU) with Siam Commercial Bank
(SCB), aiming to deliver improved cross-border financial services.
cross-border payments, cross-border ecommerce, online payments, mobile payments, travel payments, QR payments
Global payment testing company Iliad Solutions has announced its partnership with Turkey-based Enqura in order to provide its services to the latter’s clients.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
The Reserve Bank of India (RBI) has revealed its intention to explore offline solutions to improve CBDC adoption in India’s remote areas.
cryptocurrency, CBDC, digital assets, banks
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
PayTabs Group has announced its partnership with Nearpay in order to provide customers from the region of Jordan with an optimised Soft POS payment experience.
partnership, payments , SoftPOS, online payments, mobile payments, digital payments, ecommerce, digital wallet
US-based provider of end-to-end technology solutions for self-service commerce Cantaloupe has acquired Cheq Lifestyle Technology.
acquisition, payments , partnership, expansion
US-based solution for international payment transfers Higlobe has partnered with Triple-A, intending to improve the landscape for remote workers in the Philippines.
cross-border payments, freelance economy, partnership, stablecoin, financial inclusion
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
Elo, a POS technology provider, has announced Elo Pay and the accompanying Elo Pay 7" Integrated Payment POS Terminal designed for merchants of all sizes.
product launch, payments , POS, merchants, transactions
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
Global technical body EMVCo has signed an industry liaison agreement with the OpenWallet Foundation (OWF) to explore collaboration opportunities.
partnership, payments infrastructure, payment processing, payments
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