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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Germany-based identity verification platform IDnow has launched a new version of its expert-led video verification service.
product upgrade, identity verification, artificial intelligence, fraud prevention
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
CFIT has announced that will chair a new taskforce designed to provide customers and businesses in the UK with an optimised suite of Open Finance solutions.
product launch, mobile banking, online banking, digital banking, Open Banking, Open Finance
US-based identity solutions provider HID has announced the launch of additional services, as well as its plans to upgrade some of its products.
identity verification, biometric authentication, verifiable credentials, product launch, product upgrade
US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.
payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC
The Consumer Financial Protection Bureau and the EU have initiated a dialogue on consumer finance, addressing Big Tech, digital payments, and AI.
financial services, artificial intelligence, bigtech, digital payments
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Andréa Toucinho from Partelya Consulting delves into the interoperability agreement among major European mobile payment solutions.
mobile payments, interoperability
Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.
online payments, mobile payments, payments , instant payments, Open Banking
Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.
identity verification, digital onboarding, artificial intelligence, financial institutions, risk management
A new study from Juniper Research has revealed that the Embedded Finance market is expected to surpass USD 228 billion by 2028.
research, embedded finance, study, report
Visa has announced the launch of its Visa+ solution on Venmo and PayPal in order to provide US-based customers with optimised cross border payments.
product launch, payments , online payments, mobile payments, digital payments, ecommerce, cross-border ecommerce, cross-border payments
The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector.
artificial intelligence, report, cybersecurity, research, financial services
Mastercard Incorporated has decided to expand its Click to Pay solution in Australia to help combat online payment fraud in the country.
product upgrade, expansion, fraud prevention, online payments
Intuit QuickBooks has announced the launch of its QuickBooks Line of Credit solution in order to provide small businesses with more options to access capital.
partnership, product launch, funding, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
Israel-based data privacy company Mine has rolled out MineOS AI Asset Discovery, an AI governance solution for visibility and control over enterprise AI systems and data.
artificial intelligence, data privacy, data analytics, compliance, regulation