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GXBank introduces GX Card with high interest and cashback

News | Online & Mobile Banking | 04 Jun 2024

GXBank, Malaysia’s first digital bank licensed by Bank Negara Malaysia, has introduced the GX Card.

digital banking, mobile banking, product launch, virtual card

SEPA Instant Payments – implications, strategies, and roadmap to implementation

Voice of the Industry | Payments General | 14 Mar 2024

Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.

instant payments, SEPA, PSP, cross-border payments

MEPs back plans for an EU-wide digital wallet

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Members of the European Parliament have agreed upon a new digital identity framework, providing EU citizens with cross-border digital access to key public services. 

regulation, digital identity, online security, data privacy

EU Parliament moves forward with payment services reforms

News | Payments General | 22 Feb 2024

MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.

regulation, payments , fraud prevention, data protection, data privacy

PayTabs Group partners with Nearpay

News | Payments General | 05 Feb 2024

PayTabs Group has announced its partnership with Nearpay in order to provide customers from the region of Jordan with an optimised Soft POS payment experience. 

partnership, payments , SoftPOS, online payments, mobile payments, digital payments, ecommerce, digital wallet

EU to implement cash payment limit

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000. 

AML, money laundering, transaction laundering, regulation, fraud management, CFT

PayTabs partners with Tabby

News | Online Payments | 15 Nov 2023

Payment solutions provider PayTabs has announced its partnership with Tabby to enable the expansion of ecommerce across the Kingdom of Saudi Arabia and the UAE. 

BNPL, ecommerce, online platform, online shopping, online payments, payment methods

PayTabs partners with MEPS to enter Palestine's web commerce market

News | Online Payments | 09 Aug 2023

Saudi Arabia-based PayTabs has partnered with Middle East Payment Services (MEPS) to enable digital payments in Palestine.

online payments, payment gateway, social commerce, ecommerce, SMEs

PaymentComponents partners with Brillio

News | Online Payments | 08 Aug 2023

PaymentComponents, a Greece-based B2B AI, payments, and Open Banking solutions company has partnered with Brillio, a global digital technology service provider, aiming to change global payments solutions.

artificial intelligence, Open Banking, online payments, financial institutions

MEPS partners with Zwipe and Mastercard to launch biometric cards

News | Cards | 21 Jun 2023

Jordan-based Middle East Payment Services has partnered with Zwipe and Mastercard to launch a series of biometric payment cards.

partnership, biometrics, MasterCard, product launch

EU Parliament approves the Transfer of Funds regulation

News | Cryptocurrencies | 27 Apr 2023

The EU Parliament has voted on a new set of rules that support the tracing of crypto asset transfers in the same way as traditional money transfers.

regulation, compliance, MiCA, cryptocurrency

EU pushes for new AML and CFT rules

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.

fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding

MEP to launch EU-wide digital wallet

News | Online Payments | 10 Feb 2023

Turkey-based MEP Sistem has proposed the launch of a European Digital Identity Wallet, to read and verify electronic documents and to allow peer-to-peer interactions.

product launch, digital payments, online payments, ecommerce, digital identity, fraud prevention

ISO 20022 deadlines press data management infrastructure

Voice of the Industry | Online Payments | 31 Jan 2023

Edward Ireland, Bottomline: Banks need to embrace a three-part journey to truly deploy the ISO 20022 standard and reap the many benefits it provides. 

ISO 20022, banks, cross-border payments

ISO 20022 drive goes beyond the deadlines

Interviews | Online & Mobile Banking | 26 Apr 2022

The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more

Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data

European Parliament negotiates provisions for Digital Services Act against illegal online gambling

News | Digital Identity, Security & Online Fraud | 24 Jan 2022

The European Parliament has adopted a negotiating position on the provisions of the Digital Services Act (DSA) for enhancing consumer protection and measures against illegal online gambling. 

regulation, cybersecurity, gambling, online payments

Pandora Papers aftermath: Media coverage analysis of top regulatory concerns

Voice of the Industry | Payments General | 06 Oct 2021

The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion

Middle East Payment Services, Zwipe partner for biometric card payments

News | Cards | 04 Jun 2021

Norway-based contactless payments solution provider Zwipe has partnered with Middle East Payment Services to distribute the former’s biometric payment card solution. 

credit card, biometrics, partnership, expansion

Russia may be cut off from SWIFT following West's sanctions

News | Payments General | 04 Jun 2021

Russia’s foreign ministry has warned that Russia-based banks may be blocked from using SWIFT as part of restrictions against Moscow, according to Russia Today.

SWIFT, banks

ACI Worldwide to offer real-time retail payments for PayNet platform

News | Online Payments | 13 Nov 2017

Payments Network Malaysia (PayNet) has announced that it will use ACI’s UP Immediate Payments Solution for building its Retail Payments Platform. 

payments platform, ACI Worldwide, PayNet platform, The Retail Payments Platform, Malaysia, online payments, payments solutions