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The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
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
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
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
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Mastercard has announced the launch of MDES Token Connect in India to support tokenization via mobile and internet banking.
tokenization, mobile banking, debit card, transactions
Ghana-based First National Bank (FNB) has informed its clients that the Tap-to-Pay functionality has been discontinued for the near future.
Tap-to-Pay, mobile payments, digital wallet, virtual card, payment methods
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
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Al Etihad Payments, a subsidiary of the Central Bank of the UAE, and NPCI have partnered to advance the development of the national Domestic Card Scheme in the UAE.
payments , partnership, financial services, financial institutions, card scheme
Brazil has launched its new national identity program powered by blockchain technology, with Rio de Janeiro, Goiás, and Paraná being the first states to issue this.
digital identity, blockchain, online security, digital wallet
The National Audit Office has launched a review on the Financial Conduct Authority’s effectiveness and its overall ability to manage new responsibilities.
fraud management, fraud detection, fraud prevention, online fraud, cybersecurity, artificial intelligence, machine learning, AML
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider continue their editorial journey into the digital identity wallet.
The Monetary Authority of Singapore has launched the financial sector artificial intelligence and data analytics (AIDA) talent development programme.
artificial intelligence, data analytics, financial institutions, online banking, mobile banking
Lucy Whitehead and Colombe Herault from Worldline explain how identity connects to payments and why it is important for the two of them to interact at the point of payment.
digital identity, payments , merchants, digital payments, data, banks, biometrics, credit card, debit card, KYC
Jenn Markey, Vice President for Product Marketing at Entrust, analyses the main differences and similarities between the popularity of digital ID wallets in the EU and the US, emphasising on the need of a cross-border infrastructure to maintain the data privacy while enhancing payments and boosting the overall user experience.
biometrics, biometric authentication, cross-border logistics, digital wallet, digital identity, digital assets, digital payments, multi-factor authentication, online authentication