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Decentralised computing platform Chainlink has launched Transporter, a secure app for bridging tokens and messages across blockchains.
blockchain, Token, DeFi, product launch, cryptocurrency
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
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Iceland-based Landsbankinn has announced its partnership with Norwegian software vendor CBA in order to use its IBAS BGF for the reduction of false positives.
partnership, false positive, false declines, payments , banking, online banking, digital banking, mobile banking, financial services, financial institutions
The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the UK’s largest banks.
banks, financial sanctions, regulation, compliance
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Alibaba International shares insights about Aidge, an AI tool suite that facilitates global expansion for small and medium-sized enterprises (SMEs).
SMEs, artificial intelligence, ecommerce, SaaS, expansion, customer experience, cross-border payments, cross-border ecommerce
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Norway-based Commercial Banking Applications (CBA) has confirmed that all user banks have implemented its IBAS GBF solution, guaranteeing compliance with SWIFT ISO 20022.
SWIFT, Swift messages, ISO 20022, banking, AML
Ronnie Mitra, Senior Director, Technology, Publicis Sapient: Banks should adopt a neobanking mindset and leverage fintech providers and bank-specific platforms for a single proposition venture. Speed is crucial at the outset.
embedded finance, financial services, fintech, marketplace, digitalisation
Saskia Devolder, Strategic Programme Director Cross-border Payments at SWIFT: To connect payment systems worldwide, regulations need to be standardised and systems need to communicate effectively.
cross-border payments, ecommerce, marketplace, regulation, CBDC
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
The Paypers dives back in the basics, explaining what the layer 1 network is, how this differentiates from layer 2, and why we need blockchain bridges to help them communicate.
blockchain, cryptocurrency, payments , payment methods, cross-border payments, SWIFT, banks, real-time payments, Bitcoin, DLT
The central banks of Russian and Iran have signed a deal to connect national interbank communication and transfer systems to spur trade and facilitate transactions.
online banking, mobile banking, money transfer, central bank, payments infrastructure
Fraudsters and scammers don’t take a festive break, says Callsign’s Sarah Whipp. That’s why it’s important to start new year’s resolutions in December.
scam, fraud detection, account takeover, COVID-19, financial institutions, two-factor authentication, transactions , biometrics, banks, payments
The UK’s FCA has warned against the gamification of trading apps as these can lead to users taking on more risk and making poor investments.
gambling, FCA, regulation, trading platform, investment
Germany-based bank comdirect has launched social trading app hi!stocks.
product upgrade, product launch, banking, investment, trading platform
The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more
Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data