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The changing regime of digital identity verification - Streamlining customer experience and security

Expert Opinion | Digital Identity, Security & Online Fraud | 17 Aug 2022 09:30 CET | World

Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
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Payment optimisation under PSD2: Merchants share their point of view

Thought leader insights | Digital Identity, Security & Online Fraud | 17 Aug 2022 08:53 CET | Europe

Riskified commissioned a study by Forrester Consulting that examines the impact of PSD2 on European and UK merchants. The survey reveals that the road to full checkout optimisation is still long. Valérie Candau, Senior Content Strategist at Riskified, discusses the key findings of the study....

The market opportunity for reusable identity

Expert Opinion | Digital Identity, Security & Online Fraud | 16 Aug 2022 09:30 CET | World

Jennie Berry, President and Managing Director at Liminal, explains why we need to prepare for a shift from digital identity to reusable identity....

Are all account-to-account (A2A) payments Open Banking Payments?

Expert Opinion | Online Payments | 16 Aug 2022 09:19 CET | World

David Parker, the founder and CEO of Polymath Consulting, clarifies the difference between account-to-account payments and Open Banking payments.

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The regtech M&A market in the US and Canada

Expert Opinion | Digital Identity, Security & Online Fraud | 15 Aug 2022 09:30 CET | World

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region....

The why and how of video verification and its rising demand

Expert Opinion | Digital Identity, Security & Online Fraud | 12 Aug 2022 09:30 CET | World

Christoph Sauerwein, CEO of Branddocs, explains the potential to boost UX in financial services by using video verification as a primary onboarding verification path....

How can fintechs help small businesses tackle the economic downturn?

Expert Opinion | Payments General | 11 Aug 2022 10:07 CET | World

Peter Lord, CEO and Co-Founder of Codat: ‘Providers can play their part to help customers navigate the oncoming storm by giving SMBs financial clarity and introducing time-saving features’....

A potential model for KYC utilities

Expert Opinion | Digital Identity, Security & Online Fraud | 11 Aug 2022 09:30 CET | World

Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services....

UK's and Europe's regtech unicorns and hot identity verification providers to watch

Expert Opinion | Digital Identity, Security & Online Fraud | 10 Aug 2022 09:30 CET | World

The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud....

Regtech M&As. Taking on the global war of money laundering

Expert Opinion | Digital Identity, Security & Online Fraud | 09 Aug 2022 09:50 CET | World

The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
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Interview with Feedzai on the benefits of having a risk-based approach to prevent fincrime

Expert Opinion | Digital Identity, Security & Online Fraud | 09 Aug 2022 09:30 CET | World

To prevent fincrime, the banking industry needs to have a modern, holistic, risk-based approach, suggests Richard Harris, SVP Strategy and Advisory at Feedzai....

How to remove unconscious bias from the economy and promote financial inclusion

Expert Opinion | Online & Mobile Banking | 09 Aug 2022 08:32 CET | World

Paul Randall, CEO, Creditinfo Group: Bridging the gender pay gap and expanding women’s access to finance isn’t just a ‘nice idea’, it’s vital for the health of economies as well as for social cohesion...

Financial crime threats: how is Railsr ensuring AML & KYC compliance and protecting digital services?

Expert Opinion | Digital Identity, Security & Online Fraud | 08 Aug 2022 09:30 CET | World

Walter Hogg, Head of Compliance and Risk UK & Europe at Railsr, reveals how to fight the criminal element that strives to part consumers from their money to create a safer ecosystem....

Enabling fraud prevention with advances in biometrics and Liveness detection

Expert Opinion | Digital Identity, Security & Online Fraud | 05 Aug 2022 09:30 CET | World

Advances in biometrics and Liveness detection enable fraud prevention while building confidence to reduce friction for ‘good’ consumers. Jay Meier, SVP of North American Operations from FaceTec, reveals more.
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Change your IDV approach to prevent fraud and reduce churn

Expert Opinion | Digital Identity, Security & Online Fraud | 04 Aug 2022 09:30 CET | World

Wil Janssen, Co-founder & CMO at InnoValor, explains why NFC-based identity verification technology reduces fraud and grows conversion....

RegTech in the metaverse

Expert Opinion | Digital Identity, Security & Online Fraud | 03 Aug 2022 09:30 CET | World

The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse....

The need to regulate Buy Now, Pay Later in Europe

Expert Opinion | Online Payments | 03 Aug 2022 09:24 CET | Europe

The revision of the EU Consumer Credit Directive is a once-in-a-generation opportunity to avert over-indebtedness at scale by repeating mistakes from the past. Tinka’s CEO, Charly Toni, summarises the main reasons why this opportunity to regulate BNPL services must not be missed....

Solving financial fraud challenges with a fraud prevention hub

Expert Opinion | Digital Identity, Security & Online Fraud | 02 Aug 2022 12:38 CET | World

Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges....

Can domestic payment systems shield economies against high third-party reliance risks?

Expert Opinion | Cards | 02 Aug 2022 11:03 CET | Russian Federation

Kledjona Mollaj, Consultant at Be | Shaping the Future UK, discusses the latest changes in Russia’s internal payment system and the challenges faced by the government amid the invasion of Ukraine.


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If you want to remain successful as a fintech, take a closer look at your organisation

Expert Opinion | Digital Identity, Security & Online Fraud | 01 Aug 2022 14:05 CET | World

Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (ML/TF). Josje Fiolet from INNOPAY elaborates on the potential effects of the EU’s legislative proposals on industry players.


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Stop fraud at check-in, not checkout

Thought leader insights | Digital Identity, Security & Online Fraud | 01 Aug 2022 08:28 CET | World

Fraudulent chargebacks are more than an expensive headache; they can seriously damage a business’s ability to process legitimate payments. But Callsign’s Ali Chamseddine has the solution....

Two days, four panels: a summary of Merchant Payments Ecosystem (MPE) 2022

Expert Opinion | Online Payments | 29 Jul 2022 14:32 CET | World

Edgar, Dunn & Company (EDC) was asked by the MPE organisers to chair four different panels during the 2022 event. Volker Schloenvoigt, head of the Acquiring Practice at EDC, and Mark Beresford, head of the Retailer Practice at EDC, jumped at the chance to support Europe’s leading event about payments acceptance. 


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A new high-tech era for AML compliance in the US

Expert Opinion | Digital Identity, Security & Online Fraud | 29 Jul 2022 13:44 CET | World

Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML....

Towards a new chapter in the use of electronic payments in Portugal

Expert Opinion | Online Payments | 27 Jul 2022 09:40 CET | Portugal

Andréa Toucinho, expert in payments and financial services, discusses the latest tendencies in electronic payments in Portugal, as the country continues to be on an upward trend regarding its digitalisation process....

PSD 1, 2, 3 – We are out of the starting blocks with a marathon ahead

Expert Opinion | Online & Mobile Banking | 27 Jul 2022 09:28 CET | Europe

Nilixa Devlukia, founder of Payments Solved, shares her thoughts on the transition from PSD2 to PSD3, whether it should be a directive or a regulation, and future approaches

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