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NICE Actimize partners with TF Bank to optimise its financial crime prevention programme

News | Digital Identity, Security & Online Fraud | 22 Nov 2024

NICE Actimize has announced its partnership with TF Bank in order to elevate the latter’s financial crime prevention programme through AML and SaaS solutions.

partnership, financial crime, AML, artificial intelligence, SaaS

Bluefin, Dover Fueling Solutions to serve North America's retail petroleum forecourt

News | Digital Identity, Security & Online Fraud | 09 Oct 2024

US-based payment and data security company Bluefin has partnered with Dover Fueling Solutions (DFS) to provide PCI-validated P2PE solutions to the retail petroleum forecourt in North America. 

PCI compliance, PCI DSS, P2P payments, online security, payments

RBI report: India accounts for nearly half of global digital payments

News | Payments General | 06 Aug 2024

The Reserve Bank of India has reported that India holds 48.5% of global real-time payments and leads in remittances with USD 115.3 billion in 2023.

real-time payments, remittance, digital payments, growth markets, report

Sabre partners with Revolut

News | Payments General | 08 Feb 2024

US-based travel tech company Sabre has partnered with global fintech company Revolut to push forward the B2B payments process for travel agencies.

partnership, travel payments, B2B payments, payments , financial services

Northern Arc partners with Karnataka Bank

News | Online & Mobile Banking | 30 Jan 2024

India-based private sector bank Karnataka Bank has partnered with financial services platform Northern Arc Capital.

partnership, banks, financial services, digital onboarding

Torpago partners with Marqeta

News | Online & Mobile Banking | 29 Jan 2024

US-based card issuing platform Marqeta has partnered with Torpago and Sunwest Bank, a renowned entrepreneurial business bank, to launch Sunwest Visionary Card.

partnership, banking, corporate card, spend management

Mastercard partners with CarbonSifr for climate action in MENA

News | Payments General | 17 Jan 2024

Mastercard has signed a memorandum of understanding with CarbonSifr, a UAE-based climate tech company, to accelerate climate action in the MENA region. 

partnership, climate, payment processing, technology, environement changes

BitPay rolls out PayPal USD payments for merchants and consumers

News | Cryptocurrencies | 13 Sep 2023

US-based provider of Bitcoin and cryptocurrency payment services BitPay has rolled out PayPal USD payments for merchants and consumers.

partnership, stablecoin, cryptocurrency, payments

Zopa raises GBP 75 million to accelerate growth

News | Online & Mobile Banking | 08 Sep 2023

Zopa, a digital bank, has raised GBP 75 million in Tier 2 capital, aiming to further accelerate its mission of growth. 

funding, expansion, digital banking, investment, financial services

Nium partners with OZ Câmbio

News | Online Payments | 23 Aug 2023

Global payments provider Nium has partnered with OZ Câmbio to launch real-time payment rail to help Brazilian businesses transfer funds to major markets.

real-time payments, payment methods, cross-border payments, digital wallet

Mastercard chooses Fluency as its CBDC partner

News | Cryptocurrencies | 21 Aug 2023

US-based payment-processing corporation Mastercard has chosen UK-based blockchain technology company Fluency as its CBDC partner.

cryptocurrency, partnership, CBDC, blockchain

UpSWOT announces a pilot partnership with NerdWallet

News | Payments General | 08 Aug 2023

US-based fintech upSWOT has partnered with financial guidance platform NerdWallet to support SMB customers with data-driven financial tools.

partnership, financial services, fintech, financial data

Bambucorn chooses Shufti Pro's identity verification for online transactions

News | Digital Identity, Security & Online Fraud | 01 Aug 2023

Crowdfunding platform Bambucorn has integrated Shufti Pro’s AI-powered KYC and AML solutions to safeguard investments for its clients.

identity verification, AML, KYC, partnership, investment, funding

Citigroup acquires Deutsche Bank's Mexico license

News | Online & Mobile Banking | 25 Jul 2023

US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.

acquisition, banking, online banking, digital banking, mobile banking, banking license

Linedata partners with Qualtik to support the banking industry

News | Online & Mobile Banking | 14 Jul 2023

Asset management and credit technology provider Linedata has partnered with Qualtik, a US-based provider of stress testing tools for commercial loans.

partnership, banks, financial institutions, fintech, risk management

Au10tix partners with NeoGames to boost ID verification solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2023

Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification. 

partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication

New Tap-to-Pay feature for Venmo and PayPal Zettle

News | Payments General | 29 Jun 2023

US-based payments giant PayPal has announced that a new Tap-to-Pay on Android functionality will be available on Venmo and PayPal Zettle.

product upgrade, Tap-to-Pay, digital wallet, contactless payments, payments

Backbase purchases digital wealth platform Nucoro

News | Online & Mobile Banking | 15 Jun 2023

Netherlands-based fintech engagement banking software Backbase has acquired UK-based digital wealth platform Nucoro for an undisclosed amount.

investment, wealth management, acquisition, fintech, banks

iProov partners with Wultra

News | Digital Identity, Security & Online Fraud | 10 May 2023

Czech Republic-based digital banking solution provider Wultra has partnered with iProov to offer banks and financial institutions biometric technology.

partnership, fraud management, fraud detection, fraud prevention, identity fraud, online fraud

Bluzelle launches Capella NFT marketplace for Web3 games

News | Cryptocurrencies | 11 Apr 2023

Singapore-based decentralised data network Bluzelle has launched the Capella NFT marketplace for blockchain-based Web3 games.

web3, NFT, product launch, cryptocurrency, blockchain