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All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.
funding, investment, compliance, risk management
Intake and procurement orchestration platform Zip has announced the launch of additional enterprise features that allow businesses to advance their capabilities.
product launch, digital banking, fintech, e-procurement, expansion, digital payments
Global fintech company Sopra Banking Software (SBS) has joined the Amazon Web Service ISV Accelerate Programme to drive new business and accelerate sales cycles.
banking, digitalisation, artificial intelligence, cloud banking, data
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
US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.
partnership, fraud prevention, spend management, fraud management
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
Mesh Payments' co-founder and CEO, Oded Zehavi, discusses their new Travel Management solution and the changing business travel landscape in 2024.
travel payments, spend management, corporate card, digital payments
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge Debt and Treasury Advisory, discuss the importance of balancing legacy technology and digital transformation.
cross-border payments, ecommerce, digitalisation, digital payments, customer experience, compliance, risk management, GDPR
Switzerland-based cyber protection provider Acronis has announced the launch of an updated version of its product, Acronis Cyber Protect 16.
cybercrime, cybersecurity, product upgrade, data protection, data privacy, fraud management
US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.
compliance, regulation, accounts payable, ERP, accounts receivable
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Trustmi, a player in business payment security, has launched its Sarbanes-Oxley (SOX) Compliance solution for business payments.
product launch, artificial intelligence, compliance, online security, cybersecurity
Andreas Schulze, former Director of Payments at Gameforge, offers insights into best practices when optimising the payments checkout in the video gaming industry.
customer experience, Gen Z, online payments, mobile payments, digital payments, digital wallet, digital wearables, biometric authentication, BNPL, blockchain, payment methods, API, PCI compliance, PCI DSS, PSP
Ulrike Guigui and Raquel Gomez Sirera from Deloitte share insights on how global businesses can leverage the ISO 20022 standard to enhance their operations across borders and the regulatory aspects of adopting it.
cross-border payments, regulation, ISO 20022, customer experience, AML, KYC, cross-border ecommerce
In the dynamic realm of payments, the shift to SaaS is transforming the strategies of banks and fintechs. Dmitry Yatskaer, CTO at OpenWay, underscores the significance of dedicated SaaS, making it a cornerstone for innovative business strategies worldwide.
SaaS, banks, fintech, payments , startup, digital payments, payment methods, compliance, credit card, BNPL
Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
US-based paytech provider Finix, with support from financial institution Pathward, has launched Payouts, enabling businesses to send money with Mastercard Send and Visa Direct.
product launch, paytech, fintech, real-time payments, ACH, payout, B2B payments, payment methods, BaaS, financial inclusion