Finextra

JUNE 16, 2025

With WollettePay, each transaction is protected by biometric verification, tokenisation, and advanced encryption, providing merchants and consumers with complete confidence in a seamless, secure experience. Please read our Privacy Policy.

Payment APIs and Integration

Finextra

JUNE 13, 2025

It expresses the views and opinions of the author. Please read our Privacy Policy.

Payment APIs and Integration

Finextra

JULY 10, 2025

Authentication Problems Security protocols such as 3D Secure require customers to complete additional verification steps during checkout. When used effectively, 3DS2 reduces false declines through risk-based authentication, allowing low-risk transactions to proceed without extra steps while flagging suspicious ones for verification.

Transactions

Finextra

JUNE 25, 2025

In contrast, in Ukraine, every currency payment requires justification, documentation, and compliance verification by the bank. This creates a fundamental contradiction: technical infrastructure can provide instant transfers, but currency legislation requires verification of each operation. Please read our Privacy Policy.

FinTech

Finextra

JUNE 18, 2025

Sponsored [On-Demand Webinar] The final countdown: What’s next for Verification Of Payee? Please read our Privacy Policy.

Payment APIs and Integration

Finextra

JUNE 9, 2025

From our work helping banks to address regulatory requirements like Confirmation of Payee (CoP) in the UK and Verification of Payee (VoP) in Europe, we understand the significant system upgrades that new fraud rules mandate. This means it is critical to take a proactive approach. Please read our Privacy Policy.

ISO 20022

Fintech News

JUNE 12, 2025

These developments were the focus of a recent webinar, “ Strengthening Your Crypto Compliance Program: Addressing AML and OJK Requirements ,” part of the Indonesia Crypto Literacy Program. Businesses want faster verification processes and to improve user experience, a major bottleneck in onboarding users.”

Compliance

Fintech News

JULY 23, 2025

In a recent webinar, B2B payments service provider Bottomline brought together regional experts to discuss how banks in APAC can close the gap and compete more effectively. Starting with focused workflows like payment verification, Dugauquier pointed to EU and UK mandates requiring pre-payment validation as a case in point.

APACS

Finextra

AUGUST 7, 2025

Thursday, 18th September 2025 15:00 BST | 16:00 CEST | 10:00 EDT Online Join this Webinar How great is the challenge posed by money mules today? The key is to address money mule activity across the entire lifecycle of the account – from identity verification (prior to onboarding), all the way to account closure.

Accounts

Finextra

JUNE 19, 2025

Sponsored [New Report] The Future of European Fintech 2025: A Money20/20 Special Edition Share Related Company Polar Channels /retail banking /payments /start ups Comments: (0) Sign in to comment Finextra Promoted [On-Demand Webinar] The final countdown: What’s next for Verification Of Payee? Welcome to Finextra.

Payment APIs and Integration

Finextra

JUNE 13, 2025

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre. Please read our Privacy Policy. Please read our Privacy Policy.

Stablecoins

Finextra

AUGUST 7, 2025

Offering real-time payment verifications for immediate peace of mind. Key advantages of automated tax features include: Eliminating repetitive data input to cut down on errors and speed up submissions. This built-in efficiency helps maintain accurate records without extra software. Please read our Privacy Policy.

Small Business

Finextra

AUGUST 7, 2025

Thursday, 18th September 2025 15:00 BST | 16:00 CEST | 10:00 EDT Online Join this Webinar How great is the challenge posed by money mules today? The key is to address money mule activity across the entire lifecycle of the account – from identity verification (prior to onboarding), all the way to account closure.

Accounts

The Paypers

JUNE 26, 2025

QwikPay integrates iDenfy’s identity verification and AML solutions to support secure and real-time user onboarding while remaining compliant with Australia’s financial regulatory requirements and industry laws. To use the identity verification, users simply upload a government-issued ID and take a selfie.

Compliance

Finextra

JULY 14, 2025

Modern apps let users submit applications from their phones by uploading a photo ID and recording a short verification video. Streamlined Loan Applications Applying for a loan no longer requires a trip to the bank. This efficiency saves time and enhances trust in digital banking. Please read our Privacy Policy.

Mobile Banking

Finextra

JULY 16, 2025

Users are onboarded through non-Iranian addresses, non-sanctioned mobile numbers, and full FATF-aligned verification processes, with all services flowing through infrastructure wholly separated from the sanctioned economy’s domestic financial networks. Please read our Privacy Policy.

Cross-Border

Finextra

JULY 23, 2025

Include: Tools to manage user accounts and review KYC verifications Features to monitor deposits, withdrawals, and live trades Access to platform logs that help with audits and troubleshooting Admins need control. Admin Dashboard A backend dashboard shows you’re serious about managing the platform. This proves your product is operational.

Bots

Finextra

JULY 24, 2025

Face ID can be activated by pointing the device at the users face without their consent (if the attention verification function is disabled) 16. However, modern capacitive scanners are more difficult to fool than optical ones. Touch ID requires physical contact with the sensor, which is more difficult to do secretly.

Payment APIs and Integration

Finextra

JUNE 2, 2025

If Open Banking gave us Lego pieces like accounts, payments, and identity verification via APIs, DeFi supercharged the Lego set with even more pieces and global accessibility. In DeFi, composability is frequently celebrated with the meme of “Money Legos.” Every protocol is a Lego block that can snap onto others.

Finance

Finextra

JULY 28, 2025

streamlines customer identity verification (KYC) and significantly bolsters Anti-Money Laundering (AML) efforts. AI and machine learning algorithms excel at flagging abnormal transaction behaviors across diverse customer profiles, geographic locations, and digital devices. Please read our Privacy Policy.

AI

The Paypers

JUNE 19, 2025

A2A payments made through WollettePay are authenticated using biometric verification and supported by tokenization and encryption measures. The new system enables consumers to make payments directly from their bank accounts without needing to enter card details or go through redirects.

Payment APIs and Integration

The Paypers

JUNE 19, 2025

At the same time, the bank chose Salt Edge’s Open Banking Compliance product, a solution that integrates with their banking core, with its toolkit, management dashboards, robust TPP verification system, and compliance coverage, aiming to allow the company to focus on building optimised banking products.

Payment APIs and Integration

Finextra

JUNE 26, 2025

transaction fees, Online Seller Verification and Customer Review Fraud Prevention, Online Buyer Identification and Money Laundering Prevention, Integrated, Deterministic Fraud Prevention (It is much better to integrate fraud prevention into the online purchase flow than to try to extract fraudulent transactions after the purchase!)

Stablecoins

Finextra

JUNE 26, 2025

Instnt’s first-of-its-kind solution combines AI-led verification and insurance-backed protection to provide a path to recovery, growth, and lasting resilience against fraud. 0 1 hour Be the first to comment External This content is provided by an external author without editing by Finextra. billion globally in 2023 (Nasdaq, 2024).

Fraud Detection

Finextra

JUNE 26, 2025

Home Announcements Identity Experian integrates Mastercard ID verification and fraud prevention tech External This content is provided by an external author without editing by Finextra. A key feature in Experian’s Identity and Fraud solutions, identity verification, plays a vital role in the fight to prevent fraud and cybercrime.

Fraud Prevention

Finextra

JULY 22, 2025

As part of the process, users complete identity verification and select their withdrawal method through MoonPay. Accessible via Bitget Wallets "Sell Crypto" page, users in eligible countries can select their token and preferred fiat currency before completing the transaction via MoonPays platform. Please read our Privacy Policy.

Stablecoins

Finextra

AUGUST 1, 2025

RAG forces the system to source outputs from documentation, freeing users from hallucinations and reducing the need for additional verification. With each output, RAG leaves a clear trail of documents to simplify verification. Please read our Privacy Policy.

FinTech

Stax

OCTOBER 14, 2024

Some companies offer in-depth training sessions, webinars, or 24/7 customer support to assist in onboarding, which can be critical in getting your team up to speed quickly and efficiently. Ask about the training resources and onboarding support the processor provides.

Processors

Finextra

JUNE 6, 2025

The challenge is keeping the bank meeting the new standards of money movement, real time account balances and people verification. This creates both stability and vulnerability. A steady income is provided. It creates the need for programmers skilled in ancient languages (Midas alone has over 25 million lines of RPG code).

Technology

Finextra

JULY 31, 2025

Seamless onboarding and KYC verification A simple yet can’t be ignored fact: “First impressions matter.” You should aim to complete onboarding in under 3 minutes or even less, with automated document uploads, face verification, and instant approval. That directly impacts engagement and transaction volume.

Payment APIs and Integration

Finextra

AUGUST 4, 2025

If your compliance checks are causing delays, for example, requiring a customer to upload documents and then waiting days for manual verification, a large chunk of users will simply drop out and maybe try a competitor with smoother onboarding. That is a huge loss of potential business. Those who streamline AML processes (e.g.

AML

Finextra

JUNE 24, 2025

Sponsored [New Whitepaper] PaaS, cloud and instant payments: Navigating the outsourcing question Share Related Company Visa Unlimit Channels /retail banking /payments Keywords cards Comments: (0) Sign in to comment Finextra Promoted [On-Demand Webinar] The final countdown: What’s next for Verification Of Payee?

Payment APIs and Integration

Finextra

JUNE 6, 2025

Trade volume verification has become increasingly important in evaluating exchange legitimacy. Suspicious exchanges often inflate trading volumes through wash trading (creating artificial activity), promise unrealistic returns, or offer "guaranteed" profit opportunities. Please read our Privacy Policy.

Cryptocurrency

Finextra

JUNE 26, 2025

Online Seller Verification and Customer Review Fraud Prevention. It is therefore only natural to incorporate stablecoins into Pay with TRIO, thus offering unprecedented transaction cost, speed, and fraud protection for buyers and Sellers worldwide. Pay with TRIO offers: Settlement in minutes. transaction fees. Please read our Privacy Policy.

Stablecoins

The Paypers

JUNE 27, 2025

MTCM acts as the structurer, administrator, and calculation agent, while Tokeny facilitates digital onboarding, identity verification, and cap table management. Under the white-label agreement, Tokeny’s T-REX tokenization engine has been embedded within MTCM’s issuance infrastructure.

Security

Finextra

JUNE 23, 2025

An Agentic AI could analyse various data points, such as transaction history, customer profiles, and location data, and then autonomously decide whether to flag the transaction for human review, block it, or request further verification from the customer – all based on its assessment of the risk. Please read our Privacy Policy.

AI

Finextra

JUNE 19, 2025

The firm now serves 1000 customers and has grown its global team to 700 employees across 20 countries. Just last month, it opened its new global headquarters in the City of London and announced a commitment to create another 200 jobs over the next twelve months. Welcome to Finextra. We use cookies to help us to deliver our services.

Risk