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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
Singapore-based fiat-crypto payment gateway Alchemy Pay has integrated privacy-preserving KYC solutions from zkMe to augment its onboarding of new clients process.
KYC, identity verification, data privacy, digital onboarding, web3, DeFi
2023 marked a year of innovations in the payments industry and Nick Maynard, VP of Fintech Market Research at Juniper Research, tackles the most important trends, from easier cross-border payments to the rise of alternative payment methods, instant payments, and CBDCs.
payment methods, ecommerce, payments , instant payments, CBDC, stablecoin, cross-border payments, Open Banking, BNPL, PSP
TrueLayer has published new recommendations for the EU to deliver a European payment method based on Open Banking and instant payments, in a newly released report.
product launch, Open Banking, Open Finance, payments , online banking, mobile banking, digital banking, payment methods
Microsoft might be working on integrating a crypto and nonfungible token (NFT) friendly Web3 wallet into its Edge web browser, as software documenter Albacore finds.
cryptocurrency, NFT, blockchain, Web 3.0
Global fintech platform Adyen has announced that it developed the click-to-pay experience into its online checkout flow in all available markets.
fintech, product upgrade, product launch, one-click payments, online shopping, shopping, online platform, ecommerce platform, cross-border payments, cross-border ecommerce, online payments, digital payments, card scheme, online fraud, fraud management, online security
What are the main concepts used under the umbrella of crypto payments? Understanding the basics of how these work and their long-term impact is crucial
blockchain, Bitcoin, cryptocurrency, NFT, Ethereum, payment methods
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Nick Maynard, Head of Research at Juniper Research, dives into new use cases for biometric cards and the importance of premium experience.
payment methods, biometric authentication, CNP fraud, Card-not-present fraud, card security code
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks
Nilixa Devlukia, founder of Payments Solved, shares her thoughts on the transition from PSD2 to PSD3, whether it should be a directive or a regulation, and future approaches
PSD2, regulation, Open Banking, Open Finance, API
KYB could be a springboard for growth in the payments sector, and automation is key. Liam Chennells, Founder and CEO of Detected shares more.
digital onboarding, KYB, payments , fintech, ecommerce, data, banks, compliance, identity verification, risk management
Adam Rusbridge and Federico Carbone from Ping Identity discuss the benefits of fraud, authentication, and orchestration hubs for financial institutions.
fraud prevention, identity theft, identity verification, online authentication, identity fraud
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
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method
Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world
digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding
Hoang Leung, Head of Payments Products & Solutions at Very Good Security, explains how merchants can maximise ROI through payment orchestration when working with multiple payment service providers
PSP, tokenization, payment processing, merchants, data, fraud detection, chargebacks