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The European Central Bank (ECB) has released its second progress report on the preparatory phase of a potential digital euro.
cryptocurrency, digital euro, research, regulation
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
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
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
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
India-based private sector bank Karnataka Bank has partnered with financial services platform Northern Arc Capital.
partnership, banks, financial services, digital onboarding
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 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
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, 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
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
US-based payment-processing corporation Mastercard has chosen UK-based blockchain technology company Fluency as its CBDC partner.
cryptocurrency, partnership, CBDC, blockchain
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
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
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
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
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
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
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
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