Found 164 results in 859 milliseconds.
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
allpay has been appointed as the supplier of Crown Commercial Service’s Open Banking and Fund Administration & Disbursement Services Dynamic Purchasing Systems.
partnership, banking, online banking, mobile banking, digital banking, Open Banking, Open Finance
UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.
investment, funding, financial institutions, compliance, regulation
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
The Dubai branch of digital assets institution Nexo has received initial approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
cryptocurrency, regulation, compliance, digital assets
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
Rob Lincolne, Co-CEO and Founder of Paydock, provides insights into how payment orchestration can help banks remain competitive.
cross-border payments, ecommerce, merchants, payments orchestration, fintech, banks, API, Open Banking, paytech, card scheme, financial institutions
Open Banking-enabled payments services provider Ordo has joined the Crown Commercial Service's Open Banking Dynamic Purchasing System.
partnership, Open Banking, payments , payment methods
AI-powered AML compliance solutions provider Flagright has partnered with fintech SALT to augment financial security for SMEs in Asia.
AML, artificial intelligence, fraud prevention, SMEs, transaction monitoring
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
US-based regulated digital assets institution Nexo has announced its collaboration with Sift, aiming to safeguard customers against digital risk and simplify user experience.
partnership, fraud management, online security, risk management, fraud prevention
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
Akash Sinha, CEO and Co-founder at Cashfree Payments, discusses the numerous use cases of embedded payments for both businesses and end-users, as well as what customers should expect in 2024.
embedded finance, Open Banking Ecosystem, Open Banking payments, ecommerce, Gen Z, financial data, financial services, tokenization, data protection, API, fintech, cybercrime, SMEs, SaaS, BNPL
UK-based full-cycle verification platform Samsub has joined the MENA FinTech Association (MFTA), reinforcing its presence in the region.
partnership, fintech, identity fraud, digital identity, high risk industry
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
Netherlands-based ABN AMRO has announced that it attained an agreement to acquire BUX, intending to solidify its position in the retail investment sector.
investment, acquisition, retail, banking, digital banking
Taulia, a provider of solutions for managing working capital, has expanded its global multi-funder network by incorporating the Bank of China London Branch and BNP Paribas.
cash management, supply chain finance, partnership, funding, risk management
UK-based fraud prevention company Keyless has departed from Sift and has secured funds to accelerate adoption of its biometric authentication solutions beyond Europe.
biometric authentication, funding, identity verification, data privacy, expansion
Latin American fintech Clara has launched a new payment account in Brazil with the goal of reaching USD 1.23 billion in transactions in 2024.
fintech, product launch, payments , transactions , expansion
Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.
digital wallet, digital identity, trust, financial data, data sharing