Found 17 results in 812 milliseconds.
Rapyd has conducted a fintech developer survey that reveals their challenges, opportunities, and a wish to collaborate within the developer community.
report, research, fintech, payments , ecommerce, cybersecurity
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges.
financial crime, cybercrime, cybersecurity, fraud prevention, account takeover
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (ML/TF). Josje Fiolet from INNOPAY elaborates on the potential effects of the EU’s legislative proposals on industry players.
AML, financial crime, regulation, digital identity, compliance
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions
Luiz Henrique Didier Jr., Bexs Banco: 'The Central Bank of Brazil has an agenda for new Pix features, such as Pix Cobrança, Saque Pix, or international Pix, promising to make life easier for companies and consumers'
ecommerce, PIX, online shopping, cross-border ecommerce, payment methods, instant payments, merchants
With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust
scam, social engineering, cybercrime, online security, digital identity
dark web, COVID-19, online fraud, ecommerce platform, ecommerce
The Inclusion Foundation (TIF), the Community Interest Company (CIC) uniting the fintech industry to give the UK’s 13 million under-served adults better access to financial services, has announced its launch.
The Inclusion Foundation, financial exclusion, fintech, banking, payments
Luiz Henrique Didier Jr., Bexs Bank, COVID-19, coronavirus, ecommerce, SaaS, online shopping experiences, B2B commerce, digital world, e-shoppers, local payment culture, user experience, go-to-market strategy, B2C, US, Brazil, Asia, Europe, Latin America, Alibaba
UK-based payments service Ordo has launched Ordo Neighbour2Neighbour for those in need of help, or assisting others, during the COVID-19 pandemic.
Ordo, online payments, payments service provider, coronavirus, P2P payments, person-to-person, digital payments, UK, United Kingdom
SIBS, a payment processing and financial technological services provider, has published an analysis on the evolution of consumption data in Portugal over the past few weeks in context of the Coronavirus’ crisis.
SIBS, payment processor, study, shopping, ecommerce, transaction, social isolation, online purchases, Portugal, MB WAY
Yinglian Xie, DataVisor: “Fraudsters will continue to breach various databases and to exploit new and innovative technologies for their own criminal purposes”
fraud prevention, DataVisor, Yinglian Xie, unsupervised machine learning, cybercrime
The Paypers interviews Quantexa’s Chief Product Officer of AML, Alexon Bell, to find out more about the company, contextual monitoring, and ways to fight money laundering.
Quantexa, AML, KYC, AI, fraud prevention, banks, machine learning, money laundering, financial crime
Dutch FinTech AcceptEasy explains how your omnichannel strategy must account for payments, with more and more people buying and paying through conversational transactions.
omnichannel payments, conversational commerce, conversational transactions, AcceptEasy, Peter Kwakernaak
Andreas Suma, ACI Worldwide: Fraud management teams can be more than just loss preventers – with the right tools and techniques, they are invaluable revenue enablers
ACI, fraud management, chargebacks, machine learning, merchants, Andreas Suma, interview, fraud prevention
ThreatMetrix, a US-based provider of cybercrime prevention solutions, has revealed new strategies to combat security risks.
ThreatMetrix, fraud prevention solutions, web fraud, security, online threats, security risks