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The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
US-based financial technology company PayPal has introduced On and Off-Ramps to support Web3 payments and improve access to digital currencies.
digital currency, product launch, web3, payments
US-based risk, compliance, and fraud prevention solutions provider FundingShield has partnered with Tata Consultancy Services.
partnership, fraud management, fraud prevention, cybersecurity
UK-based fiat-to-crypto exchange Paybis has added support for ACH bank transfers to streamline crypto purchases for US customers.
cryptocurrency exchange, ACH, product upgrade, bank transfer
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.
AML, KYC, transaction monitoring, machine learning, risk management, customer experience
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
Netherlands-based payment service provider MultiSafepay has integrated MyBank, to allow users to make and receive payments through pre-filled bank transfers.
partnership, payment methods, online payments, merchants, digitalisation
US-based cloud-based finance solutions provider Kyriba has partnered J.P. Morgan Payments to release a new real-time treasury solution.
partnership, treasury, cloud banking, real-time payments
Plaid has expanded the availability of Signal, a machine learning risk engine that allows customers to accelerate payments to near-instant experiences.
product launch, ACH, risk management, payments , transactions
Financial and banking technology service provider Celcoin has launched an Initiation of Payment Transaction (ITP) API, according to inforchannel.com.br.
product launch, API, payment initiation, Open Banking, Open Finance
David Parker, the founder and CEO of Polymath Consulting, clarifies the difference between account-to-account payments and Open Banking payments.
account-to-account payment, Open Banking payments, real-time payments, bank transfer
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
Can real time payments become more secure against endlessly evolving fraudsters? Ralph Rodriguez, Executive-in-Residence at Summit Partners, shares his view on the topic and how can payment providers better detect and process fraud
fraud detection, fraud management, online fraud, real-time payments, online security, online payments
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, tells us a cybercrime story and what we can learn from it
cybercrime, fraud prevention, banks, phishing
New Zealand’s Ministry of Justice has invited feedback on possible changes to its AML/CFT Act as the country works to implement recent recommendations from the Financial Action Task Force (FATF).
AML, cybersecurity, fraud prevention, regulation
We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe
fraud detection, KYC, AML, compliance, digital onboarding, identity verification
BNY Mellon, Early Warning Services, fraud prevention, payments , risk