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Barclays has classed social media platforms to act in order to improve verification of financial adverts, as investment scams rise by 29 percent.
product launch, fraud management, fraud detection, fraud prevention, online fraud, investment, funding
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
IDEX Biometrics has partnered with Accomplish Financial to introduce a new biometric programme designed for visually and memory impaired users.
partnership, payments , biometrics, financial inclusion
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
Singapore-based fintech Duotech has augmented its payment solution DT-ProPay to be optimised for a wider range of external businesses.
fintech, payment processing, payments orchestration, payment methods, product upgrade
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
UAE-based financial institution Mashreq has signed a Memorandum of Understanding (MoU) with Fils to launch corporate carbon offsetting services.
sustainability , ESG, partnership, carbon footprint, financial services, financial institutions
Payment service provider Worldline has announced its partnership with Google in order to drive global payments optimisation through cloud-based technologies.
partnership, product launch, payments , online payments, mobile payments, digital payments, ecommerce, cloud payments
Digital money transfer service provider Transfer Galaxy has entered a collaboration with BaaS platform Intergiro to provide a simplified cross-border digital experience.
partnership, money remittance, remittance, money transfer, debit card, virtual card, cross-border payments
Aurelie Dayde, Head of Product Management Innovative Payment Cards at Giesecke+Devrient shares how G+D enables an accessible and inclusive payments ecosystem
financial inclusion, payments , debit card, biometrics, banking, fraud prevention
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
Mina Mitkova, Chief Operating Officer at Finance Incorporated Limited, tackles digital payments as a means of better economic fairness, together with the benefits of instant payments and developing an in-house solution.
digital payments, online payments, BNPL, e-wallet, digital wallet, payments , account-to-account payment, SEPA, SEPA Payment Account Access Scheme, decentralized identity, cryptocurrency, digitalisation, POS, Issuer, acquisition
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
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
Information services company CRIF Gulf has announced a partnership with SAAS platform Fauree to enhance ESG Assessment and Business Information.
partnership, financial services, fintech, lending
UK-based specialist in payments and FX organisation Crown Agents Bank has secured certification as a B Corporation (B Corp) to prove its ESG standards.
certification, ESG, banks, FX , compliance
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.
fraud management, fraud detection, scam, money laundering, artificial intelligence
India-based Airtel Payments Bank, a multi-segment fintech, has launched an eco-friendly debit card for its new and existing customers with a savings bank account.
banking, fintech, sustainability , debit card
Mastercard has partnered with Empresa Interbancaria de Serviços (EMIS) to launch a co-branded contactless card with EMV technology to boost the digital economy in Angola.
fintech, cross-border payments, digital payments, digitalisation, financial inclusion