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The evolution of romantic scams and why people still fall victims to them

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2024

Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities. 

cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

OneID partners with Videosign

News | Digital Identity, Security & Online Fraud | 11 Jan 2024

Digital signature provider Videosign has partnered with document-free digital identity verification OneID, to further improve security options and convenience for users.

partnership, digital identity, identity verification, online security, digital signature

Magnifi Financial partners with Eltropy

News | Online & Mobile Banking | 18 Dec 2023

US-based digital conversations platform Eltropy has partnered with Magnifi Financial to leverage generative AI solutions.

partnership, digital onboarding, artificial intelligence, customer experience

Eltropy integrates with Portico from Fiserv

News | Online & Mobile Banking | 10 Nov 2023

US-based Eltropy has integrated with Portico from Fiserv in order to provide credit union members and customers with optimised engagement and experience.

partnership, mobile banking, online banking, digital banking, financial services, financial institutions

Eltropy and Alkami augment digital conversations for financial institutions

News | Online & Mobile Banking | 22 Aug 2023

Digital conversations platform Eltropy has partnered with Alkami to help financial institutions improve digital engagement with account holders through multiple channels.

artificial intelligence, digitalisation, partnership, financial institutions

TikTok opens pop-up shop in the UK

News | Payments General | 07 Jul 2023

Video-sharing app TikTok has opened its first pop-up shop in London, aimed at existing and prospective merchants and creators.

product launch, expansion, ecommerce, payments , retail, online shopping, merchants, livestream shopping, social commerce, online platform, marketplace

Transaction monitoring in 2023: changing the status quo

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2023

Ted Sausen from NICE Actimize shares tips on understanding and monitoring customer risks for FIs. By cultivating a holistic understanding of each entity and its network, FIs can detect previously undetectable suspicious activity and turbocharge alert quality.

financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions

TikTok purportedly considering opening an online store in the US

News | Payments General | 29 Jun 2023

Video-sharing app TikTok allegedly plans to open an online retail store in the US to cater to the demands of its customers.

product launch, expansion, ecommerce, payments , retail, online shopping, online platform

PayTabs augments social media sales in MENA with ReelsPay

News | Online Payments | 09 May 2023

Saudi Arabia-based fintech PayTabs has announced that micro merchants and freelancers across the UAE, KSA, and Egypt can sell more over social media with ReelsPay by Paymes.

social commerce, Instagram, online payments, ecommerce, SMEs

Payouts have never mattered more to marketplaces

Voice of the Industry | Online Payments | 16 Feb 2023

The dynamics of the digital economy are changing. Marketplaces’ success hinges upon providing the optimum payment experience for both buyers and sellers. Yael Barak, VP of Product at Checkout.com, shares her take on digital payments in the new world of marketplaces.


marketplace, online payments, ecommerce, digital payments, online shopping, online platform, payment methods, local payment method, BNPL, instalment payments, digital wallet, e-wallet, gig economy, cash, cash flow, payout, real-time payments, FX , digital onboarding, Virtual IBAN

The impact of crypto and DeFi on the payments industry

Interviews | Cryptocurrencies | 03 Feb 2023

INNOPAY Co-Founder Douwe Lycklama shares his insights on how crypto assets and their infrastructure are set to transform the payments industry.


cryptocurrency, cryptocurrency exchange, Bitcoin, Ethereum, blockchain, stablecoin, CBDC

Instagram to enable NFTs minting and selling

News | Cryptocurrencies | 04 Nov 2022

Instagram has announced that it will enable digital creators to mint and sell non-fungible tokens (NFTs) directly from the social media platform.

product upgrade, NFT, cryptocurrency, digital wallet, digital assets, web3, blockchain

Digital Identity in Romania

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 May 2022

With the EC advancing the initiative for a European wide Digital Identity Wallet, Andrei Dumitru from IT Smart Systems shares how Romanians are setting up local digital identity solutions to get ready

digital identity, Open Banking, fintech, GAIN, identity verification

Brazilian retailer Magalu launches its own 'social network'

News | Ecommerce | 28 Mar 2022

Brazil-based retailer Magazine Luiza, known as Magalu, has launched social commerce tool within its app, called Compra Junto.

social commerce, product launch, ecommerce, online shopping

Strategies for selling successfully to China

Voice of the Industry | Ecommerce | 04 Mar 2022

Elena Gatti, Managing Director Europe at Azoya, talks about four main changes that are happening in the Chinese retail sector, providing pointers on how to sell successfully to China

cross-border ecommerce, retail, livestream shopping, Alibaba, ecommerce, online shopping, QR code, WeChat Pay

Best practices in fighting fraud and reducing false declines

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Feb 2022

Katarina Garai, EMEA Retail Loss Prevention Lead at SAS Institute, suggests why identification of genuine transactions is vital to a successful business nowadays and how to reduce false declines

false declines, false positive, identity verification, fraud management, artificial intelligence, machine learning

When digital transformation drives M&A activity: Identity verification meets compliant solutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Feb 2022

In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place  the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime 

merger, acquisition, merchants, digital identity, compliance, KYC, online authentication

Marks and Spencer launches new shopping experience

News | Ecommerce | 28 Jan 2022

UK-based retailer Marks and Spencer has announced the delivery of a live shopping experience as the company aims to adapt new digital innovations.

retail, online shopping, product launch, ecommerce, livestream shopping

Taking stock of Open Banking Expo UK

Voice of the Industry | Online & Mobile Banking | 17 Dec 2021

Ellie Duncan, head of content at Open Banking Expo, summarises the key messages shared at Open Banking Expo UK Confex in London on 4 November 2021

Open Banking, banks, fintech