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The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
UK-based payment service provider ECOMMPAY has implemented innovative graph analysis to augment its proprietary Risk Control Management System (RCMS).
ECOMMPAY, fraud prevention, risk management, product upgrade, data analytics
Indonesia has announced it will create a crypto exchange in 2023 as part of its reform of crypto regulation.
product launch, crypto, cryptocurrency exchange, regulation, digital assets
Chains.com, a cryptocurrency and NFT platform, has partnered with fiat-to-crypto exchange Indacoin in order to add Visa and Mastercard as payment options.
cryptocurrency, cryptocurrency exchange, digital assets, crypto asset
UK-based decentralised lending platform Aave has launched its permissioned lending and liquidity service Aave Arc to help institutions participate in regulation-compliant DeFi.
DeFi, product launch, KYC, AML
The Paypers has sat with Darius Liu, ADDX to learn more about security tokens and regtech solutions that enable investment aficionados to fight financial crime and stay compliant in a tokenised economy
security token, cybersecurity, tokenization, blockchain, digital assets, regtech
Floriane Gramlich, Zalando, user experience, PSD2, Europe, merchants, Strong Customer Authentication, TPP, SCA, Merchant Initiated Transactions, COVID-19, digital payments
Colm O’Monachain, J.P. Morgan Wholesale Payments: Online merchants have seen their businesses turned upside down as they battle through a global pandemic. Nevertheless, the European payments industry is still required to bring SCA onboard in the coming year.2
Colm O’Monachain, J.P. Morgan Wholesale Payments, ecommerce, expert opinion, COVID-19, Strong Customer Authentication, payments , merchants
We learn from Ruben Woelders, Adyen’s 3DS2 expert, how to prepare for a phased implementation of PSD2/SCA 3DS 2.0 considering the liability, costs, impact analysis and more
3DS 2.0, PSD2, SCA, Adyen, PSP, merchants
Swisscom Blockchain has launched Seraph ID, a self-sovereign identity (SSI) solution built on the NEO blockchain.
Swisscom Blockchain, self-sovereign identity, Seraph ID
... which means balancing risk decisions with creating online experiences customers will love, in less than four months.
MRC London, ecommerce, fraud prevention, PSD2, SCA, exemptions, issuers, transactions , 3D Secure, Fraud rates, 3D Secure 2, customer experience, fraud
Loyalty programmes create financial liability for companies, since so many travellers accumulate large unused balances
Kevin Lee, Sift, loyalty fraud, travelling
Bafin, Germany’s securities regulator, has given the green light to Bitbond, an online lending platform that operates globally, to issue digital bonds.
BaFin, STO, tokens, Germany, cryptocurrency, BitBond, lending, authorisation
Project PAI has announced it is proposing a new Proof of Work (PoW) and Proof of Stake (PoS) hybrid mining mechanism for its blockchain.
Project PAI, hybrid mining, PoW, POS, cryptocurrency, blockchain, AI, miners, authentication, whitelist, security
Business intelligence startup Tapway has launched a facial recognition product to provide customer identity information to physical business premises such as hotels, banks, and retail stores.
Tapway, biometrics, identity verification, merchants, facial recognition, FaceTrack, startup
Nuggets, a blockchain based ecommerce payments and ID platform, has opened up its mobile app Alpha to iOS users.
Nuggets, ecommerce, startup, blockchain, UK, cryptocurrency, tokens, ID platform, mobile app Alpha
Researchers from Proofpoint have detected attempts to install TinyLoader and AbaddonPOS point-of-sale malwarebdelivered via an email campaign specifically geared to retail operations.
malware, security, cybercrime, POS, merchants, credin card data, AbaddonPOS
The root cause of many of today’s data breaches is an employee’s mobile device, a recent report shows.
online fraud, online security, cyber security, fraud prevention, data breaches, mobile devices
Google has revealed that its web browser Chrome and other products will no longer recognize security certificates issued by the China Internet Network Information Center (CNNIC).
Google, online security, data protection, digital identity, China, website, certificate, authority