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As the battle against payments fraud intensifies, Jackie Barwell of ACI Worldwide stresses the need for banks to unite and leverage AI to tackle risks at their source.
fraud detection, identity theft, phishing, deep fake, social engineering
Gabriel Lucas, Director, and Chaira Mekkaoui, Associate Director, both part of Redbridge Debt and Treasury Advisory, discuss the latest trends and initiatives related to integrating sustainability and ESG principles within the payments industry.
sustainability , ESG, online payments, financial institutions, digitalisation, SoftPOS, POS, digital payments, fintech, financial inclusion, merchants, BNPL, regulation, GDPR
TerraPay, a global money movement company, has partnered with Suyool, a financial ecosystem regulated by Banque du Liban, to improve financial accessibility in Lebanon.
partnership, remittance, financial services, payments , financial inclusion
Biometric identity solutions provider iProov has partnered with Biometrid to advance digital identity verification solutions in Portugal and other regions.
digital identity, identity verification, partnership, fraud prevention
Walletto, a Lithuanian Electronic Money Institution has announced its new membership in Fintech Poland to assist Polish fintechs to expand internationally.
payments , ecommerce, fintech, customise solutions, financial data
Viamericas has announced its partnership with Victoria Mutual Group in order to expand its suite of remittance services for customers and clients in the region of Jamaica.
partnership, remittance, money remittance, payments
Adiel Mambara, Country Manager for Royal Brunei Airlines in the UK, provides an overview of the history and current impact of tourist taxes.
travel series, travel payments, COVID-19
Financial API platform Salt Edge has teamed up with Spire to assist the Central Bank of Bahrain (CBB) in advancing Corporate Banking with Open Banking.
partnership, Open Banking, corporate card, banks, financial services, SMEs
UAE-based Commercial Bank International has signed a Memorandum of Understanding with Zumo, a UK-registered digital assets platform.
partnership, digital assets, sustainability , cryptocurrency
Reuters has reported that Spain-based Banco Santander has decided to move forward with a plan to reduce 1,425 jobs within its UK operations.
banks, financial services, financial institutions, banking
Scotty Perkins, Global Head of Product Management and Head of Banking and Intermediaries at ACI Worldwide, discusses cloud modernisation's impact on payments, financial inclusion, and future trends in fintech.
cloud services, cloud payments, cloud banking, banks, financial institutions
Singapore-based cross-border payment solutions provider Thunes has announced the launch of its Pay-to-Card solution, with the company expanding its global reach.
product launch, expansion, cross-border payments, payment methods
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.
funding, investment, artificial intelligence, cybercrime, cybersecurity, risk management
Canada-based fintech firm Nuvei has partnered with BigCommerce to allow the latter’s users to use Nuvei’s suite of omnichannel payment solutions.
partnership, online payments, ecommerce, SaaS, fintech
Zip, a procurement platform that leverages AI technology, has raised USD 190 million in a series D funding round led by BOND.
artificial intelligence, funding, investment, e-procurement
Japan-based international payment provider JCB has entered into a strategic partnership with GHL to expand payment options across Malaysia, Thailand, and the Philippines.
partnership, payments , online payments, digital payments, merchants
Erika Dietrich, ACI Worldwide’s VP of Analytics & Optimisation Payments Intelligence, explores the use of transaction intelligence for ecommerce businesses to work faster.
fraud prevention, ecommerce, artificial intelligence, fraud management, real-time payments, payments , data analytics, merchants, digital identity, online authentication, Fraud decisioning, fraud detection, multi-factor authentication, API, refund fraud
Global technology company Wise Business has introduced a new invoicing feature for Singaporean small and medium-sized enterprises (SMEs) to enable them to augment payments.
cross-border payments, product launch, e-invoicing, SMEs, digital banking
Estonia-based core banking provider Tuum has announced its partnership with Zenus, a US digital bank, with the two organisations planning to work on launching a global Banking-as-a-Service (BaaS) platform.
partnership, digital banking, online banking, BaaS, product launch, fintech
Multitude has announced that its subsidiary, Multitude Bank, has acquired a 9.9% stake in Lea Bank ASA, a digital bank focused on consumer financing in the Nordic countries and Spain.
merger, acquisition, banks, expansion, regulation