Found 386 results in 2 seconds.
Standard Chartered has launched its new Open Banking Marketplace, a one-stop platform that enables clients to discover, identify, and test APIs.
Open Banking, API, product launch, banking, online platform
Al Etihad Payments, a subsidiary of the Central Bank of the UAE, has chosen Fime to support the establishment of the UAE's domestic card payment scheme, known as Jaywan.
card scheme, financial inclusion, cybersecurity, digital payments
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
US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
XION, a blockchain designed for widespread acceptance, has announced a successful fundraising round of USD 25 million from investors.
digital currency, blockchain, web3, cryptocurrency
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.
research, identity verification, digital identity, regulation
Digital ID verification provider IDVerse has announced the launch of its FraudHub solution, aiming to improve fraud detection and prevention for businesses globally.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification
API solutions provider Orum has announced that it went live with FedACH, the Federal Reserve’s automated clearing house service, and it is set to add FedNow and FedWire solutions.
payments , FedNow, payment facilitator, payments orchestration, financial institutions, bank account
Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.
cybercrime, online security, fraud management, partnership
UK-based API-first bank Griffin has launched Foundations, a programme for UK companies to integrate financial products with BaaS solutions.
BaaS, embedded finance, API, banks, financial services
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises.
gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate
Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry.
online security, fraud prevention, identity fraud, identity verification, KYC
Natália Ekl, Fintech Lead at Kiwi.com, covers the topic of optimising the payments checkout, offering insights into best practices for the travel industry.
ecommerce, travel payments, online payments, customer experience, Gen Z, digital payments, ecommerce platform, digital wallet, e-wallet, mobile payments, online security, merchant, checkout optimisation
Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.
product launch, NFC, identity verification, data analytics
Andreas Schulze, former Director of Payments at Gameforge, offers insights into best practices when optimising the payments checkout in the video gaming industry.
customer experience, Gen Z, online payments, mobile payments, digital payments, digital wallet, digital wearables, biometric authentication, BNPL, blockchain, payment methods, API, PCI compliance, PCI DSS, PSP