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ACCA releases recommendations on tackling fraud

Digital Identity, Security & Online Fraud | 21 Oct 2021 15:24 CET | World

The Association of Chartered Certified Accountants (ACCA) have released a new report providing recommendations in tackling fraud and addressing ongoing concern issues....

ComplySci acquires NRS

Digital Identity, Security & Online Fraud | 21 Oct 2021 15:16 CET | United States

US-based provider of regulatory technology solutions ComplySci has bought compliance and registration company National Regulatory Services to support its clients’ needs....

Onfido releases customer trust survey

Digital Identity, Security & Online Fraud | 21 Oct 2021 15:13 CET | United Kingdom

UK-based identity verification company Onfido has announced the results of a new study exploring internet users’ relationship to digital services and digital identity....

Cboe to acquire crypto exchange platform ErisX

Cryptocurrencies | 21 Oct 2021 15:11 CET | United States

Cboe Global Markets has announced the acquisition of ErisX, the operator of a US-based digital asset spot market, a regulated futures exchange, and a regulated clearinghouse....

kevin. secures USD 10 million seed round to disrupt card payment ecosystem

Mobile Payments | 21 Oct 2021 15:09 CET | Lithuania

Lithuania-based fintech startup kevin. has closed a new seed funding round with USD 10 million to bing the total capital raised to USD 14 million....

Brex announces new API

Online Payments | 21 Oct 2021 15:00 CET | United States

Brex, a US-based fintech, has rolled out a new API allowing customers to seamlessly manage financial information in a customisable interface....

eClear partners with TPA Global

Payments General | 21 Oct 2021 14:59 CET | Germany

Germany-based tax technology specialist eClear has announced becoming part of the network of TPA Global as a ‘VAT Technology Partner’. ...

Nukkleus acquires stake in Jacobi

Cryptocurrencies | 21 Oct 2021 14:54 CET | World

Crypto payments specialist Nukkleus has acquired a 5% interest in Jacobi Asset Management, a company focused on digital asset management....

N26 upgrade app with statistics feature and income distributor

Online & Mobile Banking | 21 Oct 2021 14:48 CET | Germany

Germany-based mobile bank N26 has released two new functions for their app....

Orenda chooses Nium for global embedded finance solutions

Online & Mobile Banking | 21 Oct 2021 14:36 CET | World

Singapore-based Nium has partnered with Orenda, offering its BaaS (Banking-as-a-Service) API suite, to provide a no code, end-to-end serverless banking infrastructure for their clients....

Shopify and Spotify announce partnership

Ecommerce | 21 Oct 2021 14:36 CET | World

Canada-based all-in-one commerce platform Shopify has partnered with Spotify to enable artists to link Shopify accounts to their artist page....

Al Rayan Bank taps TruNarrative for digital onboarding and fraud management

Digital Identity, Security & Online Fraud | 21 Oct 2021 14:30 CET | United Kingdom

UK-based Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK-based regtech firm TruNarrative....

Apifiny debuts instant transfers for institutional crypto traders

Cryptocurrencies | 21 Oct 2021 14:27 CET | World

Apifiny, a global digital asset trading network, has announced that institutional and retail traders can now make instant transfers of funds between select premier exchanges on its network including Apifiny HEX, the company’s new class of hybrid exchange. ...

FundsDLT and UBS AM explore blockchain-based fund distribution

Cryptocurrencies | 21 Oct 2021 14:26 CET | Europe

Luxembourg-based decentralised fund transaction processing platform FundsDLT and UBS Asset Management (UBS AM) have successfully completed a pilot project on the feasibility of blockchain-based fund sales. 

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Al Ansari exchange taps RippleNet Cloud cross-border remittances to Malaysia with MoneyMatch

Online Payments | 21 Oct 2021 14:25 CET | United Arab Emirates

UAE-based foreign exchange Al Ansari has joined global payments network Ripplenet, connecting it with money transfer technology company MoneyMatch for same-day remittances to Malaysia....

Nigeria's startup Baxi acquired by MFS Africa

Online Payments | 21 Oct 2021 14:18 CET | Nigeria

Nigerian fintech startup Baxi has been acquired by the pan-African payments company MFS Africa to enable the latter’s expansion into Nigeria....

Migros Bank and ElleXX launch campaign and investment product

Online & Mobile Banking | 21 Oct 2021 14:14 CET | Switzerland

Switzerland-based Migros Bank has launched a campaign entitled ‘Money is a woman's business’ and an investment product tailored to female needs in collaboration with the fintech platform ElleXX....

Danske Bank criticised by Sweden's financial regulator

Digital Identity, Security & Online Fraud | 21 Oct 2021 14:09 CET | Europe

Sweden’s financial regulator has slammed Danske Bank for failing to overcome controls failures following a money laundering scandal....

Payfare, Plaid to enable digital financial services for the gig economy

Online & Mobile Banking | 21 Oct 2021 13:34 CET | World

Payfare, a fintech powering instant payout and digital banking solutions for the gig workforce, has announced it is integrating with Plaid, a data network powering the digital financial ecosystem....

Mastercard announces new supply chain finance offering

E-invoicing, SCF & E-procurement | 21 Oct 2021 13:26 CET | World

Mastercard has announced a new supply chain finance capability within Track Business Payment Service (Track BPS)....

Money Minx partners Salt Edge to offer Open Banking in Europe

Online & Mobile Banking | 21 Oct 2021 13:14 CET | Europe

US-based Money Minx has joined forces with Salt Edge, Open Banking player, to allow their users in the UK, Germany, and Switzerland to operate their bank accounts all in one place....

Sift launches new API and fraud protection features

Digital Identity, Security & Online Fraud | 21 Oct 2021 13:14 CET | United States

Sift, a US-based fraud prevention company, has announced the launch of several new capabilities for fintechs to capitalise on their growth opportunities while mitigating fraud....

Stampli announces new corporate card to stop shadow spend

Cards | 21 Oct 2021 12:59 CET | United States

US-based AP automation platform Stampli has launched its new corporate card, an extension of its AP Automation platform combating shadow spending....

Minsait and Temenos join forces for digital transformation in banking

Online & Mobile Banking | 21 Oct 2021 12:27 CET | World

Minsait, an Indra company, a global technology and consulting company, has joined forces with Temenos, the banking software company.


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LOTTE Finance and OpenWay introduce new BNPL service to Vietnam

Ecommerce | 21 Oct 2021 12:20 CET | Vietnam

LOTTE Finance Vietnam, a subsidiary of LOTTE Card, one of the credit card companies in South Korea, has launched a Buy Now, Pay Later (BNPL) service to enhance the online shopping experience of Vietnamese consumers. ...

 

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