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The UK government has published its plans which include the actions that are set to take place over the coming period for advancing a Smart Data economy.
regulation, financial data, data sharing, data, investment
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
Global management consulting firm Bain & Company has acquired European provider of artificial intelligence (AI) solutions PiperLab.
acquisition, artificial intelligence, machine learning, data analytics
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.
financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions
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
Social lender Moneyline has expanded its collaboration with Ordo to include Variable Recurring Payments (VRP), aiming to advance financial inclusion for lenders and borrowers.
recurring payments, Open Banking, Variable Recurring Payments, financial inclusion, financial services
Global payment-technology corporation Mastercard has concluded the acquisition of a minority stake in the South African MTN Group’s fintech business.
acquisition, payments , online payments, mobile payments, digital payments, ecommerce
Marion King, Chair of Open Banking Limited, reflects on the transformative journey of Open Banking, as it empowers consumers & businesses, shaping a future of 'Open Everything'.
Open Banking, Open Finance, report, financial services, data sharing
Mark Munson from Moneyhub Payments explores how Open Banking transforms payments, fostering loyalty, and how agile, pioneering partners ensure continuous innovation.
Open Banking, Open Finance, Open Banking payments, digital payments
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
Orange has launched ‘Max it’, a super-app that brings together telecoms, financial services, and ecommerce services to meet the needs of its users in Africa and the Middle East.
digital payments, mobile payments, super app, product launch, financial services
Lithuania-based fintech Nikulipe has entered a strategic partnership with Aircash to expand payment options across Europe.
mobile payments, online payments, partnership, payment methods, local payment method, instant payments
Telecoms provider JT Group and anti-fraud tech supplier Honey Badger have launched Silent Authentication+.
multi-factor authentication, product launch, security token, fraud detection, fraud prevention
FOMO Pay, a digital payment and digital banking solutions provider, has partnered with Notabene aiming to strengthen its digital asset compliance.
partnership, cryptocurrency, regulation, compliance, digital assets, digital payments
Safaricom has announced plans to launch M-Pesa in Ethiopia by the end of September 2023 will have it integrated with more banks.
mobile payments, product launch, expansion, financial inclusion, cashless
UK-based digital business banking platform Tide has announced its decision to offer its services to female-led businesses, starting out by the end of 2027.
banking, product launch, online banking, digital banking, mobile banking, financial services, financial institutions, financial data
Bulgaria-based e-money institution Paynetics has agreed to acquire Phyre, a ditial payments application provider.
mobile payments, digital banking, acquisition, Apple Pay, Google Pay
The past, present, and future of Europe’s banking sector and its digitalisation progress as seen under the lens of Oleg Patsiansky of BPC.
digitalisation, digital banking, challenger bank, SMEs