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Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Jennifer Lucas of EY Americas, Andy White of AusPayNet, and Ángel Nigorra of Bizum share insights into local developments and payments in the US, Australia, and Spain.
cross-border payments, ecommerce, ISO 20022, SEPA, local payment method, merchants, debit card, credit card, BNPL, account-to-account payment, mobile payments, e-wallet, cash, marketplace, CNP fraud, online security
Self-checkout solution provider Snabble has partnered with Softpay.io, a SoftPos provider well-known in the Scandinavian region.
partnership, checkout optimisation , mPOS, merchant, transactions
US-based payment and data security company Bluefin has announced that it upgraded its ShieldConex service with an additional capability.
EMV, merchants, product upgrade, tokenization, network tokenisation
Peter Theunis from BPC explores the significance of APIs in Open Banking and Open Finance, highlighting how diverse API standards across markets can create obstacles to the universal adoption of Open Banking services.
Open Banking, Open Finance, API, API standardisation, report
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation
Fintech Fime Asia has received its accreditation from Visa to support vendors in validating the Level 2 compliance of their contactless payment terminals.
payments , payments infrastructure, certification, Open Banking, compliance, payment methods
We sat down with Erik Howell, Partner at Flagship Advisory Partners, to discover relevant use cases for Embedded Finance, how banks can leverage it, and more.
embedded finance, BaaS, banks, fintech
US-based Aptos Labs has partnered with Microsoft to integrate the Azure OpenAI Service into the Aptos network and make web3 more accessible.
partnership, artificial intelligence, blockchain, web3
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
The EU has reached a provisional agreement between the European Parliament and the Council of the European Union for the legal framework regulating the European Digital Identity.
digital identity, EIDAS, regulation
The International Monetary Fund (IMF) has announced it has been working on a platform for central bank digital currencies (CDBCs) to enable transactions between countries.
CBDC, central bank, DeFi, digital currency
UK-based fintech Finastra and the association in climate transition Green RWA have launched the Climate-Extended Risk Model (CERM) Sandbox.
green finance, product launch, banks, banking, lending
Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.
transaction monitoring, green finance, ESG, sustainability
UAE-based Open Banking platform Tarabut Gateway has announced that it has completed the KSA Open Banking certification and that it will launch new services.
certification, online banking, digital banking, mobile banking, banks, Open Banking, Open Finance
MENA-based Open Banking platform Tarabut Gateway has announced the successful completion of a USD 32 million Series A funding round.
investment, Open Banking, fintech, Open Finance, Open Data Economy
China-based cloud service provider Tencent Cloud has been chosen to create and launch a mobile app for Canadia Bank, a financial institution.
mobile banking, online payments, QR payments, cloud services, partnership
Ukrainian Processing Center (UPC) and Tietoevry Banking have announced a partnership to develop Open Banking services in Ukraine.
partnership, Open Banking, financial institutions, API, payments
Luiz Henrique Didier Jr., CEO of Bexs, explains the key changes brought by the new Brazilian regulation approved by Congress and how these could affect the digital assets segment.
regulation, digital assets, Bexs, crypto, cryptocurrency, AML, KYC, money laundering, cryptocurrency exchange, crypto asset