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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
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
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
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
Switzerland-based cyber protection provider Acronis has announced the launch of an updated version of its product, Acronis Cyber Protect 16.
cybercrime, cybersecurity, product upgrade, data protection, data privacy, fraud management
Canada-based password manager provider 1Password has acquired device health and contextual access management company Kolide.
acquisition, merger, passkeys, cybersecurity
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
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
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Nigeria-based fintech Cleva has announced that it raised USD 1.5 million in pre-seed funding, with the round being led by 1984 Ventures.
investment, funding, cross-border payments, online payments, bank account
Laura Miller, Chief Revenue Officer and Global Head of Ecommerce at Nuvei, elaborates on the evolving role of payments in the gig economy.
payments , payment methods, ecommerce, gig economy, financial inclusion, digital wallet
UK-based Alba Bank has adopted the nCino Cloud Banking platform in a bid to support small- and medium-sized businesses in the UK.
partnership, cloud services, SME lending, cloud banking
Digital agreement security company OneSpan has launched DIGIPASS FX1 BIO, a physical passkey with fingerprint scan that offers passwordless authentication to organisations.
biometric authentication, fraud prevention, social engineering, product launch, online security
Singapore-based digital bank ANEXT Bank has strengthened financial inclusion with the launch of its ANEXT Programme and welcomed three new platform partners.
SMEs, ecommerce, cash flow, API, survey, financial inclusion
David True, Commercial Director for New York at Payments Consulting Network, delves into the subject of innovation in payments by discussing the use cases for biometric payments.
payment methods, ecommerce, biometrics, online payments, ATM, cross-border payments, cryptocurrency, financial inclusion, P2P payments, cashless
US-based Verizon Business has announced that it offers Apple Business Essentials for small and medium-sized businesses (SMEs) using Apple products.
subscription commerce, payments , mobile payments, SMEs, online security
UK-based Alba Bank has announced its partnership with cloud-based banking platform ClearBank to enable near real-time payments.
partnership, real-time payments, banks, cloud services, API
UK-based biometric authentication tech provider iProov has announced a new integration with Ping Identity’s Ping One DaVinci system.
partnership, identity verification, biometrics, digital identity
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware
The UAE’s Artificial Intelligence, Digital Economy, and Remote Work Applications office has signed a MoU with Mastercard to increase AI capabilities and readiness in the region.
artificial intelligence, fraud prevention, cybersecurity, partnership, financial crime