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Blockchain-based financial solutions provider Cogito Finance has launched the TFUND product to simplify access to US Treasuries.
blockchain, product launch, cryptocurrency, financial services
Financial information services company Experian has introduced the Cashflow Attributes solution to support financial inclusion and expand access to credit.
product launch, financial inclusion, Open Banking, credit access, credit scoring
Kieran Mongey, Principal Payments Consultant - Merchant Solutions at ACI Worldwide, sheds light on the pivotal role of AI in payments orchestration and other industry trends, during MPE Berlin 2024.
real-time payments, payments orchestration, BNPL, artificial intelligence, fraud management, merchants
RD Technologies has explored the possibility of launching the HKDR Stablecoin, which is a stablecoin pegged to the Hong Kong dollar.
cryptocurrency, stablecoin, web3, partnership
LAB Group has announced that it has delivered a new integration with CreditorWatch to provide upgraded complex due diligence capabilities to LAB Network.
regtech, risk management, fraud management, online security, partnership
Swiss Bitcoin Pay has partnered with Lithuania-based regtech company iDenfy to improve the former’s risk management strategy and streamline onboarding processes.
partnership, regtech, risk management, digital onboarding
Droit, a technology firm specialising in computational law and regulation, has partnered with FINBOURNE Technology, a cloud-based investment data management software, to introduce an innovative end-to-end position reporting solution.
partnership, compliance, regulation, cloud, data
Fingerprint and Oscilar have partnered to empower fintech companies with fraud prevention and detection capabilities while ensuring a frictionless customer experience.
cybersecurity, online fraud, fraud detection, fraud prevention, partnership
The evolving work landscape demands innovative healthcare financing solutions to safeguard digital nomads and non-traditional workers, ensuring their safety and protection across varied workplaces.
freelance economy, online banking, gig economy, online payments
US-based credit management platform Nuvo has partnered with Equifax to enhance credit management for B2B sellers, using data-driven insights for faster, informed decisions.
credit scoring, risk management, partnership, data analytics
UK-based compliance company Sovos has introduced its Indirect Tax Suite, an integrated solution that modernises how companies meet indirect tax obligations.
compliance, e-invoicing, ERP, product launch
The European Banking Authority (EBA) has unveiled a comprehensive Opinion aimed at tackling the evolving landscape of payment fraud within the European Union.
payment fraud, data, regulation, SCA, PSD3
Canada-based Symcor has launched the Payee Verify solution to help minimise Authorised Push Payment (APP) fraud.
product launch, fraud prevention, APP fraud, artificial intelligence
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
US-based instalment service Splitit has launched the FI-PayLater solution to provide its merchant network to banks and card issuers aiming to offer instalment plans to customers.
financial services, financial institutions, product launch, BNPL, lending, fintech, instalment payments
Entrust has introduced an authentication solution consolidating identity verification (IDV) and identity and access management (IAM) into a single platform.
online authentication, identity verification, cybersecurity, deep fake, phishing
Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
The RBI has ordered Kotak Mahindra Bank to stop onboarding new customers through its online and mobile banking channels and stop issuing new credit cards.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution.
identity verification, identity fraud, digital identity, digital verification, multi-factor authentication
US-based payment technology corporation Mastercard has announced the launch of Scam Protect, a suite of AI-enabled solutions that aim to prevent scams and fraud.
fraud detection, fraud prevention, fraud management, scam, product launch, partnership