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UK-based provider of business funding solutions Accelerated Payments has partnered with financial management platform inflverse to augment payments in the creator economy.
e-invoicing, payments , partnership, financing
US-based cryptocurrency custody company Fireblocks has added new security features to its DeFi suite, namely dApp Protection and Transaction Simulation.
cryptocurrency, DeFi, product upgrade, cybersecurity
Alexander Berrai and Svetlio Todorov of emerchantpay discuss the five key factors to consider when crafting a payment strategy in 2024.
payments , paytech, PSP, payment methods, digital wallet, Open Banking, SEPA Direct Debit, PIX, fraud detection, risk management, chargebacks, compliance, PSD2, PSD3, merchants, ecommerce
Finland-based e-invoicing company Basware has announced the launch of AP Protect, an AI-enabled solution that aims to safeguard businesses from fraud and invoice errors.
product launch, fraud management, fraud detection, payment fraud, e-invoicing
The US Faster Payments Council (FPC) has released a report that explores QR code adoption for faster payments at point-of-sale.
report, research, QR code, QR payments, POS
EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning
Reuters reports that the European Central Bank (ECB) has decided to instruct Italy-based UniCredit to scale down its business activities with Russia.
compliance, regulation, financial sanctions, financial services
Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.
partnership, identity verification, digital onboarding, compliance
After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
TradeSun and Wells Fargo have announced a collaboration aimed at enhancing trade finance and compliance processes within the banking industry.
partnership, trade finance, compliance, digitalisation, artificial intelligence
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.
Open Banking, regulation, financial services, data sharing
Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.
payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience
Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.
cryptocurrency, regulation, mining, digital assets
Onbe, a corporate payouts platform, has announced a partnership with recycling management software company ScrapRight.
payout, digital payments, instant payments, cash management, regulation
Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients.
ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).
product launch, fraud prevention, AML, cloud services
The Consumer Financial Protection Bureau and the EU have initiated a dialogue on consumer finance, addressing Big Tech, digital payments, and AI.
financial services, artificial intelligence, bigtech, digital payments
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management