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The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA).
European Commission, regulation, compliance, marketplace, platform
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
Mastercard has announced the launch of MDES Token Connect in India to support tokenization via mobile and internet banking.
tokenization, mobile banking, debit card, transactions
Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).
partnership, artificial intelligence, regulation, research
Enrico Camerinelli, Strategic Advisor at Datos Insights, dissects Banking-as-a-Service and Embedded Finance, discussing definitions, value chains, metrics of success, and monetisation opportunities.
BaaS, embedded finance, banks, fintech
Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.
fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks
The UAE-based Technology Innovation Institute (TII) has launched a blockchain-powered carbon tracking and trading platform.
blockchain, product launch, carbon footprint, green finance
Amazon Web Services (AWS) has announced that Clarity AI intends to leverage its generative AI, machine learning (ML), and analytics to advance sustainable investing.
generative AI, sustainability , machine learning, artificial intelligence, API
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Payments orchestrator CellPoint Digital has partnered with fraud prevention company Riskified to help travel merchants increase transaction approval rates and reduce costs.
chargebacks, ecommerce, travel payments, fraud prevention, payments orchestration
A new Juniper Research study has forecasted network-tokenised transactions to enable 85% of global ecommerce transactions by 2028.
ecommerce, research, PCI compliance, network tokenisation, Token
US-based blockchain security company Quantstamp has launched its service called Economic Exploit Analysis to prevent flash loan attack vectors in smart contracts.
blockchain, cryptocurrency, web3, fraud prevention, DeFi
Netherlands-based prepaid payments company Recharge has added a B2B service that seeks to enable corporate gifting of prepaid products.
product launch, fintech, paytech, gift card , prepaid card, payments , B2B, ecommerce, research
Italy-based banking group Sella has launched the second edition of the Metaverse 4 Finance acceleration programme in partnership with dpixel.
partnership, metaverse, Web 3.0, fintech
US-based fraud detection provider Sift has published a new report that showcases an increase in AI-enabled fraud.
report, account takeover, fraud management, fraud detection, fraud prevention, identity theft, financial crime, artificial intelligence, online authentication
Italy-based Sella group venture incubator dpixel has selected four startups for the Metaverse 4 Finance incubation programme.
metaverse, web3, investment, startup
Italy-based banking group Sella has launched the Artificial Intelligence Business Incubator aimed at companies with projects based on AI-powered financial services.
artificial intelligence, fintech, startup, banking, machine learning
A new Juniper Research report has estimated that digital prepaid card usage will increase globally by 650% by 2028 as a result of a boom in digitalisation.
report, prepaid card, payments , cashless, payment methods
France-based Worldline has entered a new collaboration with HEC Paris and the HEC Foundation to explore the future of payments.
partnership, payments , research, digital payments