Finextra

Consumer Duty one year on Read the new Finextra article on #UK financial #regulation by Niamh Curran ➡️ https://lnkd.in/eG7UUYCG #fintech #thelongread #finance #economy #financialservices #financialinstitutions #banks #banking #financialproducts #digitalbanking #complaince #risk #consumerprotection #consumerduty #government #policy #legislation #law #FCA #retailbanking #data #dataprotection #customersupport #customerexperience #security 

Join Finextra and ResponsibleRisk Ltd for this year SustainableFinance.Live event! When? Tuesday 8 October Where? events@no6 in London This year’s main theme: Nature Capital: The Year of the Numbers. Themes for 2024: 🌍 The valuation of nature capital, how nature is assessed, quantified, and priced. 🌍 Data accessibility of nature assets, and the role of nature accounting and nature credit. 🌍 Perspectives on the multi-sided marketplace and how it can be enhanced, developed, and improved upon, using the agri-food supply chain as an example. Register now! - https://lnkd.in/eYTwX7tB #SFLive #Finextra #ResponsibleRisk #ESG #SustainableFinance #SustainableFinanceLive #naturalcapital #hackathon #naturalassets #transction #process #geospatialdata

Why Traditional AI should be used alongside Generative AI for Fraud Prevention At #EBAday2024, Marc Corbalan, Vice President, A2A Risk Solutions, Visa, explores #frauddetection advances and strategies. #GenerativeAI is truly revolutionary and outperforms #traditionalAI when it comes to analysing text, voice, and imagery, namely describing when #transactions are risky. However, Generative #AI struggles with #numericaldata that includes patterns, which is what #fraudanalysts using search for. This is why traditional AI must be used alongside Generative AI. https://lnkd.in/eEa6dfH2 #fintech #FinextraTV #finance #economy #money #future #trends #banking #fraudprevention #artificialintelligence #machinelearning #AItechnology #innovation #datasecurity #antifraud

We're excited to announce the release of our new impact study, 'Payment Fraud in 2024: Who is Liable?' in association with NICE Actimize. Dive into critical #insights on shifting #liability landscapes, the impact of #ISO20022, and financial industry priorities for 2024. Discover how the UK's #PSR directive and the evolving #regulatory environment are reshaping #fraudprevention strategies. Equip your organization with the knowledge to stay ahead — explore #realtime information sharing, #consumerbehavior adjustments, and innovative #fraud prevention models. Get your copy of this report now and lead the charge in combating payment fraud ➡️ https://bit.ly/3WbdDQj #fintech #finance #financialservices #financialinstitutions #banks #banking #payments #digitalpayments #instantipayments #realtimepayments #regulation #compliance #risk #riskmanagement #financialcrime #operationalrisk #scams #security

How to onboard a new customer: Streamlining banks' journeys Read the new Finextra article on #banking #customer #onboarding by Hamish Monk ➡️ https://lnkd.in/esCmrkc5 #fintech #thelongread #finance #financialservices #financialinstitutions #banks #digitalbanking #modernization #identity #digitalID #verification #authentication #data #analytics #KYC #AML #regulation #compliance #riskmanagement #CDD #duediligence #dataprotection #GDPR #financialproducts #customerjourney #seamless #frictionless #security 

Payments processing: Why banks should take a composable approach Read the recent Finextra article on #payments & #composablebanking by Madhvi Mavadiya ➡️ https://lnkd.in/env9649R #thelongread #fintech #finance #money #financialservices #financialinstitutions #banks #banking #digitalbanking #digitlapayments #bankingservices #paymentservicies #paymentprocessing #KYC #AML #regulation #compliance #risk #DORA #operationalresilience #resilience #paymentstransformation #paymentsinfrastructure #bankinginfrastructure #modernization #digitaltransformation #outsourcing #PaaS #SaaS #BaaS #PSD2 #security #cloud #cloudpayments #cloudbanking 

Payment Orchestration: Remaining Relevant in Today's Market Don't miss our upcoming Finextra webinar session with ACI Worldwide, live on Thursday, 5 September at 3 PM BST. Join industry experts as we explore the evolving landscape of #ecommerce payment strategies, discussing how businesses can simultaneously offer closed-loop and open-loop payment approaches. We'll delve into the benefits of #paymentorchestration, its impact beyond conversion rates and cost reduction, and why targeting the right institutional level is crucial when experimenting with new #payment models. Learn how to stay competitive in the #digital age and meet growing customer demands for #seamless, #omnichannel experiences. Register now to secure your spot and gain valuable insights into the future of #payments ➡️ https://bit.ly/3WEpCWG #fintech #finance #digitalpayments #paymentservices #financialservices #financialinstitutions #banks #banking #PSP #paymentserviceprovider #paymentrails #cardpayments #mogilepayments #onlinepayments #retailbanking #merchants #acquirers #issuers #authentication #verification #security

How to pick a 3-D Secure provider Read the recent Finextra article on #payments #authentication by Niamh Curran ➡️ https://lnkd.in/g-sCNnZZ #thelongread #fintech #finance #money #cardpayments #ecommerce ##financialservices #financialinstitutions #banks #banking #retailbanking #onlinepayments #digitalpayments #mobilepayments #3DS #3DSACS #verification #riskmanagement #regulation #compliaince #risk #security #PSD2 #fraud #PSD3 #PSR1 #instantpayments #data #analytics 

US Elections 2024: Despite candidate whirlwind fiscal policies remain unclear Read the new Finextra article on #USGoverment #policy by Scott Hamilton, CTP 🌔 ➡️ https://lnkd.in/ecdCrFYT #thelongread #fintech #finance #economy #money #financialservices #financialinstitutions #banks #banking #US #goverment #policy #legislation #law #legal #regulation #regulators #compliance #risk #riskmanagement #elections #USelections2024 #financialpolicy #democrats #republicans #USFED #trade #tariffs #corporatetax 

Payment Scams and Fraud: Changing Bank Behaviour and Regulatory Frameworks Don't miss our upcoming Finextra #webinar with Outseer, on Tuesday September 3rd, at 15:00 BST. Join industry experts as we explore the shared responsibility between #banks & #consumers in protecting #accounts & #payments. We'll discuss emerging regulatory challenges, lessons from UK markets, proactive #customer interaction strategies, & the role of information sharing in addressing #scams. With a focus on #APPfraud, #mule accounts, & the potential of #AI in #fraudprevention, this webinar is essential for financial professionals navigating the evolving landscape of payment #security. Register now to gain valuable insights on adapting to new reimbursement #regulations and enhancing your #fraud prevention processes ➡️ https://bit.ly/4c1ESl5 #fintech #finance #economy #money #digitalpayments #regulation #compliance #risk #artificialintelligence #automation #financialcrime #frauddetection #fraudmitigation #financialservices #financialinstitutions #paymentservices #banking #consumerprotection #liability #riskmanagement