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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
Edonys, the new official brand of VIREO, has partnered with LUXHUB to develop cashback technology to serve employers, employees and merchants.
Open Banking, cashback, payments , partnership, product launch
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
OKX Wallet has integrated with Davos, a collateralised debt position (CDP) protocol designed to facilitate the minting of DUSD, by leveraging Liquid Staking Tokens (LSTs).
partnership, cryptocurrency exchange, cryptocurrency, web3, digital assets, DeFi
Martina Weimert, CEO of EPI Company, provides the latest updates on EPI's goal to establish a unified European payment solution.
EPI, payments , e-wallet, banks, ecommerce, instant payments, European Payments Initiative, merchants
Jean-Philippe Wolyniec, the Regional Director of Business Development France and Europe at OpenWay, shares insights on how to seamlessly migrate to a new payments platform.
platform, financial institutions, digital payments, merchants, SEPA, cross-border payments, customer experience, QR payments, POS
Cryptocurrency exchange and Web3 technology company OKX has partnered with UK-based TradingView to launch a mobile integration.
partnership, cryptocurrency exchange, mobile banking, trading platform, web3
Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.
fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Lithuania-based acquirer Paynt has partnered with SoftPOS provider Softpay to meet the growing demand for contactless payment acceptance solutions.
POS, SoftPOS, partnership, contactless payments, Android
US-based payments processing fintech HUMBL has enabled digital wallet peer-to-peer (P2P) and merchant payments across the HUMBL Web3 platform.
product upgrade, payments , P2P payments, digital wallet, digital payments, blockchain, web3, merchants, ecommerce, payment methods, digital assets, transactions , Ethereum, fintech
Wilco Slabberkoorn, Head of Commercial, Europe at Checkout.com, explains why marketplaces need to reach a new level of seller experience and how they can unlock growth.
cross-border payments, ecommerce, marketplace, merchants
Alviere, an embedded finance platform, has launched three new platform updates to help organisations maximise the value of Alivere’s HIVE.
product launch, P2P, partnership, embedded finance, ACH
Linux Foundation Europe has announced the formation of OpenWallet Foundation (OWF) to develop open-source software for interoperability support of wallet use cases.
partnership, e-wallet, digital wallet, digitalisation, SaaS, digital identity, payments , online security, financial services, payments infrastructure, fintech, ecommerce, cross-border logistics, compliance
Integration software and services company SEEBURGER has partnered research and advisory firm Celent to conduct a global survey on the ISO 20022 readiness of banks and corporates.
partnership, research, ISO 20022, ISO, digitalisation, banks, banking, financial institutions, financial data, compliance, fintech, payments
Rob Lander, CEO, and Emma Excell, COO of Fisikal take us on a tour of their journey to offer health and fitness professionals an all-in-one platform for payments, bookings, and business management
mobile payments, payments orchestration, COVID-19, API, payment processing
Richard Carter, CEO and co-founder of OrderPay, tells us the benefits and customer incentives Open Banking could bring to the hospitality industry
Open Banking, QR code, Open Banking payments
Mexico-based prepaid card issuer Up Sí Vale has selected payments solution provider BPC to drive its growth and digital transformation.
Issuer, prepaid card, digitalisation, Visa, partnership
Experts from the Centre for Market Insights (CMI), Amsterdam University of Applied Sciences, elaborate on what web shops are doing in terms of sustainability and corporate social responsibility today
ecommerce, sustainability , online shopping, retail, marketplace
Amir Nooriala, CCO at Callsign, shares his view on the most common types of fraud and how companies should properly address it – not by reacting to it but through a positive identification approach
fraud management, fraud detection, Account fraud, account takeover, identity fraud, friendly fraud, phishing, loyalty programme