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Waave launches 'Wallet' with biometric access for Pay by Bank

News | Online & Mobile Banking | 18 Apr 2024

Australia-based fintech Waave has introduced ‘Wallet’ to house its Pay by Bank product, a real-time account-to-account payment method with biometric security access.

Open Banking, account-to-account payment, biometrics, payment methods, fraud prevention

Adyen: UK retail sector loses GBP 11.3 bln to payment fraud yearly

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.

payment fraud, cybercrime, retail, research, PSD3

AT and T suffers data breach impacting millions

News | Digital Identity, Security & Online Fraud | 02 Apr 2024

AT&T has suffered a data breach: personal information belonging to 73 million current or former AT&T customers has been exposed online.

data breaches, data protection, dark web, cybersecurity, cybercrime

BT Group partners with Adyen

News | Payments General | 21 Mar 2024

UK-based BT Group has announced its partnership with Adyen in order to optimise business payments with the use of Tap to Pay on iPhone for customers in the region. 

partnership, contactless payments, online payments, mobile payments, digital payments, ecommerce

SWIFT to develop new payment service

News | Online & Mobile Banking | 20 Mar 2024

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has announced that it was selected to develop a confirmation of payee service for Australian Payments Plus

product launch, online payments, fraud prevention, financial services, fraud management

Ibanly taps Sumsub's verification platform

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

cross-border payments, identity verification, AML, KYC, KYB

Real-Time payments: Driving global economic growth, financial inclusion, and cross-border innovation

Interviews | Payments General | 05 Mar 2024

Craig Ramsey, Head of Real-Time Payments at ACI Worldwide, shares real-time payment trends and predictions for 2024

real-time payments, payment processing, fraud prevention, debit card, credit card

Navigating the evolution of Open Banking and Open Finance

Interviews | Online & Mobile Banking | 04 Mar 2024

Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.

Open Banking, Open Finance, banks, fintech, report

Viva.com activates Cartes Bancaires on Tap to Pay on iPhone in France

News | Payments General | 01 Mar 2024

Viva.com has announced the launch of Cartes Bancaires, enabling France-based merchants to take contactless payments with Tap to Pay on iPhone.

product launch, payments , contactless payments, online payments, mobile payments, digital payments, ecommerce

Loyalty fraud in the airline industry – key insights and specificities

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.

fraud management, fraud detection, loyalty programme, account takeover, fraud prevention

iDenfy partners with RichSubs

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers. 

partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security

Prove Identity partners with TargetData

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions. 

partnership, fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, fraud prevention

South African mobile operators combat fraud with GSMA initiative

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.

API, fraud prevention, digital identity, cybercrime, cybersecurity

Sumsub launches Non-Doc Verification in the US

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US. 

KYC, digital onboarding, identity verification, product launch, fraud management

Fraud is going mainstream: How merchants can stop it at the door

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.

ecommerce, fraud management, online fraud, risk management

Ramp launches document-free verification for crypto transactions

News | Cryptocurrencies | 09 Feb 2024

Fintech company Ramp Network has introduced a document-free verification system for crypto transactions, beginning in Brazil.

cryptocurrency, identity verification, digital onboarding, digital identity, web3

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.


fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft

Fyle announces a new partnership with American Express

News | Cards | 06 Feb 2024

US-based expense management platform Fyle has announced a new integration with American Express to help users issue on-demand virtual cards.

partnership, virtual card, personal finance management, payments

Astra Tech partners with Al Etihad Payments

News | Payments General | 06 Feb 2024

MENA-based consumer technology holding group Astra Tech has partnered with Al Etihad Payments to offer support for the Aani instant payments platform.

partnership, product launch, instant payments, fintech

Guavapay adds Apple Pay support to MyGuava

News | Mobile Payments | 29 Jan 2024

UK-based fintech Guavapay has implemented Apple Pay support into its MyGuava app to offer its customers a secure and convenient payment method.

product upgrade, mobile payments, online payments, fintech