Finextra and Ecommpay set webinar on coordinated fraud controls
The online session will examine regulatory reform, data sharing and standardised processes as fraud tactics increasingly target hu...
By Rafael Ortiz 1 month agoFintech Correspondent
Rafael Ortiz
Rafael covers payments, banking infrastructure, and the software eating financial services. Former product lead at a payments processor.
Latest from Rafael Ortiz
FCA review says AI could reshape UK retail finance by 2030
The Mills Review identifies operational, consumer, competition and risk shifts as autonomous AI tools move into personal finance.
By Rafael Ortiz 1 month agoFinextra and Cloudera set webinar on bank digital sovereignty
The 28 July online event will examine how banks use sovereign cloud, data and AI controls as they expand AI-powered operations.
By Rafael Ortiz 1 month agoSignicat and TrustTech target reusable ID in European wallets
The partnership aims to help regulated organisations use private digital wallets for identity verification, compliance checks and...
By Rafael Ortiz 1 month agoRipple gains Luxembourg CASP licence for European crypto payments
Ripple said Luxembourg’s CSSF has granted it a CASP licence, allowing its regulated crypto payments product to be offered across t...
By Rafael Ortiz 1 month agoBetGoodwin extends Trust Payments deal for eight years
The online sportsbook and casino operator will keep using Trust Payments for payment acceptance under a new long-term agreement.
By Rafael Ortiz 1 month agoStandard Chartered opens USDC mint and redeem access for institutions
The bank has partnered with Circle to link eligible institutional clients to USDC issuance and redemption through its Dubai operat...
By Rafael Ortiz 1 month agoIntesa Sanpaolo moves core systems to Google Cloud in Italy
Italy’s largest bank migrated more than 800 applications to Google Cloud regions in Turin and Milan, replacing legacy mainframe in...
By Rafael Ortiz 1 month agoVisa adds cyber intelligence service and tests AI-led payments in Europe
Visa is offering banks a threat intelligence platform while reporting live European transactions initiated by AI agents for cardho...
By Rafael Ortiz 1 month ago
Corten Capital and Ampersand complete Beacon Intelligence deal
Corten bought Beacon Intelligence from Graphite-backed Hanson Wade, with Ampersand joining as a minority co-investor, PE Hub repor...
By Rafael Ortiz 1 month agoDeutsche Bank executive sets out four client priorities in payments
Patricia Sullivan told FinextraTV that payments clients are focused on convenience, certainty, liquidity optimisation and trust as...
By Rafael Ortiz 1 month agoPayPal joins European Payments Council as payments standards evolve
PayPal’s EPC membership gives it a formal role in discussions on SEPA rules, instant payments, fraud prevention and interoperabili...
By Rafael Ortiz 1 month ago