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. ...
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....
Jennie Berry, President and Managing Director at Liminal, explains why we need to prepare for a shift from digital identity to reusable identity....
David Parker, the founder and CEO of Polymath Consulting, clarifies the difference between account-to-account payments and Open Banking payments.
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....
Christoph Sauerwein, CEO of Branddocs, explains the potential to boost UX in financial services by using video verification as a primary onboarding verification path....
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’....
Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services....
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....
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies. ...
To prevent fincrime, the banking industry needs to have a modern, holistic, risk-based approach, suggests Richard Harris, SVP Strategy and Advisory at Feedzai....
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...
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....
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. ...
Wil Janssen, Co-founder & CMO at InnoValor, explains why NFC-based identity verification technology reduces fraud and grows conversion....
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 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....
Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges....
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.
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.
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....
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.
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....
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....
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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