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Edward Dovey, Head of APAC at RTGS.global, sheds light on the role of faster, more affordable cross-border payment solutions and understanding the de-dollarisation trend.
cross-border payments, cross-border logistics, CBDC, digital currency, settlement, financial institutions, FX , central bank
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
With everyone talking about web 3.0, we thought we might help you navigate this space by presenting the pains and gains of web 3.0 by answering 5 questions around this topic.
blockchain, tokenization, cryptocurrency, Web 3.0, web3, DeFi, metaverse, digital assets, CBDC, payments
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
Vlad Macovei, content editor at The Paypers, shares key insights on the state of Open Banking across the globe
Open Banking, Open Finance, data sharing, banks, fintech
We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe
fraud detection, KYC, AML, compliance, digital onboarding, identity verification
Varun Mittal, co-founder of Singapore Fintech Association and author of Singapore – The Fintech Nation, reveals what stands behind Singapore’s boom in fintech and regulation
Singapore, fintech, fintech association, fintech hub, B2B fintech, B2B lending, MAS, Digital KYC, banking
The US Department of Defense and the US Army have requested information on web-based cryptocurrency tracking tools.
Bitcoin, cryptocurrency, crypto transaction, crypto tracking, US, software, hardware, US army
Ralph A. Rodriguez, Summit Partners, platform business, fraud, digital space, biometrics, KBA, AI, behavioural biometrics, fingerprint, machine learning, ecommerce, digital onboarding, identity, authentication, security, digital spoofing, GDPR, compliance
The Paypers talks with Sam Crowther, CEO of Kasada, which protects websites against automated attacks, to find the secret behind the startup’s success and agile team
automated attacks, Kasada, cybersec, ecommerce, bot attacks, fraud prevention, Sam Crowther