Found 921 results in 891 milliseconds.
The US Consumer Financial Protection Bureau (CFPB) has dropped a 2023 settlement with Toyota’s financing arm, as well as its lawsuit against Walmart and workforce payments firm Branch.
regulation, fintech, financial services, financial institutions
Ant Group, linked to Alibaba, has been allegedly considering listing its worldwide branch, Ant International, on the Hong Kong stock exchange.
IPO, digital payments, online payments, expansion
US-based 802 Credit Union (802CU) has partnered with Velera, with the latter offering debit and credit card processing support.
partnership, credit access, digital payments, financial services, credit card, debit card, payment processing
Citizens State Bank (CSB) has teamed up with Apiture, a provider of digital banking solutions, to optimise the digital and mobile banking experience.
partnership, financial institutions, banks, digitalisation, fintech
Fintech company Flex has entered into a strategic merger and acquisition agreement with Maza, aiming to support consumer expansion.
merger, acquisition, fintech, financial services, personal finance management
Nationwide Building Society has renewed its agreement with Visa to continue supplying debit and credit card services to its current account and credit card customers.
partnership, payments infrastructure, payments , fraud prevention
SumUp has conducted a study in the UK regarding consumer opinion about banking, suggesting that 79% of Londoners are open to giving up on traditional banks for digital options.
data, report, survey, study, digital banking
The Reserve Bank of India (RIB) has launched a ‘Theme Neutral’ app facility under its ‘On Tap’ Regulatory Sandbox (RS) framework to foster positive transformation in the fintech sector.
product launch, fintech, banks, product upgrade, financial services
Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation
Sinziana Albu, Senior News Editor at The Paypers, shares insights into the challenges that Chinese banks have been facing before shutting down their operations, as well as key risk indicators, government stabilisation efforts, and systemic risks based on the most up-to-date information.
banking, online banking, regulation, loans, financial services, financial institutions
JP Morgan has announced it is expanding in the Nigerian financial landscape to bring its financial solutions to Nigeria’s corporate and institutional clients.
banking, banks, financial services, expansion, banking license
Diana Lupuleac, Senior Editor at The Paypers, analyses the 2025 payments and ecommerce industry trends in Romania.
country series, payments , cross-border ecommerce, BNPL, omnichannel, artificial intelligence, credit card, debit card, ecommerce platform, marketplace, e-wallet, PSP, banks
10x Banking has reportedly opened talks over a possible sale, as officials of the company have been working with advisers on discussions with potential buyers.
acquisition, banking, financial services, financial institutions
Kaspi.kz has signed a share purchase agreement with Rabobank Group to acquire Rabobank's Turkish subsidiary, Rabobank A.Ş.
banking, fintech, acquisition, mobile banking, partnership
The Spanish branch of Dutch bank ING has been fined EUR 3.91 million for what regulators have deemed a ‘very serious’ violation of anti-money laundering laws.
AML, regulation, banks, financial institutions
Ahead of Money Motion, the largest fintech event in the CEE region, we spoke with Aleksandar Bogdanović, President of the Executive Committee at Yettel Bank, to explore Serbia’s evolving fintech ecosystem.
fintech, mobile banking, banks, biometrics, fraud prevention
Hex Trust, a digital assets financial institution, has received a Major Payment Institution (MPI) Licence from the Monetary Authority of Singapore (MAS).
digital assets, MPI licence, expansion, crypto, digital payments
Verto, a global fintech, has secured essential regulatory approvals across multiple regions, including the UAE, the US, South Africa, Kenya, and Nigeria.
expansion, regulation, fintech, financial services, money transfer
Germany’s Federal Financial Supervisory Authority (BaFin) has imposed administrative fines of EUR 23 million on Deutsche Bank for breaching regulations under the German Securities Trading Act.
banks, regulation, compliance, fraud detection, penalize
Dr Ignacio Carballo, Director of Alternative Finance at Payments and Commerce Markets Intelligence (PCMI), analyses the 2025 payments and ecommerce industry trends in Australia.
payments , ecommerce, retail, marketplace, online platform, A2A payments, regulation, compliance, BNPL, digital payments, cryptocurrency, Open Banking, embedded finance, fintech, paytech, real-time payments, QR code, blockchain, artificial intelligence, generative AI, payment methods, digital wallet, country series, cross-border payments