The Bangko Sentral Pilipinas (BSP) has announced its decision to approve electronic Know-Your-Customer (KYC) guidelines by using a digital identity system
The African Development Fund has approved USD 8 million in funding for the West African Monetary Institute (WAMI) to establish a unique customer identification framework for The Gambia, Guinea, Liberia and Sierra Leone
The Australian Banking Association (ABA) has rolled out a new campaign to raise awareness of a series of scam scenarios and help customers beat the scammers
Ecommerce risk intelligence company Riskified has announced partnering with fraud and financial crime advisory services company Deloitte in order to provide merchants with real-time insight into how their chargebacks, approval rates, and fraud costs compare to similar companies in their space
The card giant is set to impose a new surcharge cap of 3% tomorrow, but many payments processing professionals are still searching for details about it