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Open Banking platform Tink completes EUR 90 mln investment round

Payments General | 20 Jan 2020 14:12 CET | World

Open Banking platform Tink has completed a EUR 90 million investment round.


Australian digital bank Volt aims for IPO after USD 70 mln Series C

Online & Mobile Banking | 20 Jan 2020 14:06 CET | Australia

Australia-based digital Volt has closed a GBP 37m Series C equity funding round to fuel its expansion, heading towards a 2020 Sydney stock market listing.


Standard Chartered targets young customers in Hong Kong digibank race

Online & Mobile Banking | 20 Jan 2020 14:00 CET | Hong Kong

Standard Chartered has announced it will join the virtual banking race in Hong Kong with offers and services to attract tech-savvy younger population.


AvidXchange raises USD 260 million to fuel network expansion

E-invoicing, SCF & E-procurement | 20 Jan 2020 13:51 CET | United States

US-based AP automation company AvidXchange has announced it has raised USD 260 million in equity capital as part of the company's latest financing round.


SEBA digital asset bank backed by Julius Baer to raise USD 100 million

Online & Mobile Banking | 20 Jan 2020 13:39 CET | Switzerland

Switzerland-based digital asset bank SEBA has announced it will attempt to equal the September 2019 USD 103 mln funding round in new bid.


Fines for privacy breaches reach EUR 114 million in Europe

Digital Identity, Security & Online Fraud | 20 Jan 2020 13:38 CET | Europe

European regulators have imposed EUR 114 million euros in fines for data breaches since tougher privacy rules came into force in mid-2018, with approaches varying widely from country to country....

India-based digital bank epiFi raises USD 13.2 mln

Online & Mobile Banking | 20 Jan 2020 13:25 CET | India

India-based digital bank epiFi has raised USD 13.2 million in a seed round of funding led by Sequoia India and Ribbit Capital. Hillhouse Capital.


USD 2.8 billion in Bitcoin sent to crypto exchanges by criminals in 2019

Cryptocurrencies | 20 Jan 2020 13:21 CET | World

Chainalysis, a blockchain analytics company, has traced USD 2.8 billion in Bitcoin being sent by criminals to crypto exchanges in 2019.


DBS launches QR-based B2B payments

Payments General | 20 Jan 2020 13:19 CET | Singapore


DBS has introduced quick response code-based payments for the B2B segment, in a bid to further propel Singapore’s cashless movement, says


The launch of Amex Pay with Bank Transfer service in Australia on hold

Payments General | 20 Jan 2020 13:16 CET | Australia

American Express Australia has confirmed that it would not launch its Amex Pay with Bank Transfer service in Australia....

EBANX launches digital account and prepaid card

Payments General | 20 Jan 2020 13:16 CET | Brazil

EBANX has announced the launch of its new digital account, EBANX GO, and prepaid card in a partnership with Visa.


Certify, Chrome River, others join as one brand

E-invoicing, SCF & E-procurement | 20 Jan 2020 13:14 CET | United States

Six AP automation brands including Certify and Chrome River have joined as a single entity under the name of Emburse.


Bank of Lithuania approved the sample of a digital collector coin

Cryptocurrencies | 20 Jan 2020 13:04 CET | Lithuania

The Board of the Bank of Lithuania has approved the sample of the physical version of the digital collector coin.


Huobi becomes a member of the Blockchain Turkey platform

Cryptocurrencies | 20 Jan 2020 11:07 CET | Turkey

Cryptocurrency exchange Huobi has become a member of the Blockchain Turkey Platform to cooperate with local players on blockchain efforts.


Shufti Pro's KYC/AML chosen by Drakemall for onboarding

Digital Identity, Security & Online Fraud | 20 Jan 2020 11:04 CET | World

Shufti Pro has teamed up with Drakemall to provide them with real-time online document verification services for KYC screening and fraud prevention in customer onboarding.


CipherTrace added to NICE Actimize's X-Sight Marketplace for due diligence and risk reduction

Digital Identity, Security & Online Fraud | 20 Jan 2020 10:53 CET | World

NICE Actimize has revealed that CipherTrace joined the X-Sight Marketplace, the industry’s first financial crime and compliance ecosystem....

Contactless biometric payment card from Thales, Fingerprint Cards certified by Mastercard

Cards | 20 Jan 2020 10:51 CET | World

Mastercard has certified the first contactless fingerprint payment card to its new program to assess key aspects of the technology....

Amazon might offer hand recognition payments to stores

Digital Identity, Security & Online Fraud | 20 Jan 2020 10:48 CET | World

Engadget has reported that Amazon's rumored hand recognition payment tech might be useful beyond paying at Whole Foods stores.


QRails in new deal with Samsung Pay for Football Clubs users

Mobile Payments | 20 Jan 2020 10:47 CET | United Kingdom

QRails has closed a new partnership with Samsung Pay as part of its debit card loyalty program with Transact Payments.


Card payments up to 1 bln in 2020 in Hong Kong, study reveals

Cards | 20 Jan 2020 10:15 CET | Hong Kong

A GlobalData study has revealed that the total number of card payments will go up to 1 bln in 2020 in Hong Kong.


Delivery Hero raises USD 2.56 bln to fund Woowa deal

Ecommerce | 17 Jan 2020 14:59 CET | Asia

Food delivery group Delivery Hero has raised almost USD 2.56 billion over night from the sale of convertible bonds and new shares. 

Paysafecash launches in Cyprus

Mobile Payments | 17 Jan 2020 14:33 CET | Cyprus

Paysafe has launched Paysafecash in Cyprus, as a new secure way to pay for online purchases in the retail space.

Manigo, CashFlows and Mastercard to roll out new card programme

Cards | 17 Jan 2020 14:20 CET | United Kingdom

Online banking services provider Manigo has released a new programme in partnership with UK-based payment solutions provider, CashFlows and Mastercard, IBS Intelligence reports....

Autenti secures USD 4.48 mln investment from Alior Bank, BNP Paribas, PKO Bank Polski

Payments General | 17 Jan 2020 14:07 CET | Poland

Alior Bank, BNP Paribas and PKO Bank Polski have together invested USD 4.48 million (PLN 17 million) in Autenti, a Polish fintech startup that provides a platform for electronic agreement signing and digital workflow of documents.


GCash, PayMongo to provide mobile payments platform to SMEs

Mobile Payments | 17 Jan 2020 14:01 CET | Philippines

Philippines-based GCash mobile wallet has partnered with PayMongo to provide an expanded mobile payments platform for micro, small and medium enterprises (MSMEs) in the country.



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