Finicity, a Mastercard company, has become a Nacha Preferred Partner for Account Validation through Finicity Pay, an integrated solution set of Finicity’s Open Banking platform.
SheerID, an identity marketing platform, has announced the availability of several financial services products that instantly verify thin-file applicants....
Marqeta, a global card issuing platform, has been chosen by Goldman Sachs to partner on its Marcus by Goldman Sachs checking accounts, which will launch in 2021....
US-based ECS Fin has become a Nacha Preferred Partner for corporate remittance and data routing....
Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme....
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
Switzerland-based Temenos has been selected by the Komerční banka, a member of the Société Générale Group, to help improve its retail and corporate banking....
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times....
US-based Billtrust and South Mountain have announced the completion of their previously revealed business merger....
Indonesia-based fintech Alami Technologies, has announced that it has raised over USD 20 million in equity and debt funding in a round led by AC Ventures and Golden Gate Ventures....
The Monetary Authority of Singapore (MAS) has started encouraging Singaporeans to use e-hong baos (e-gifts) during the coming Lunar New Year to reduce queues for physical notes....
Walmart (WMT), a large US-based retailer, has launched a financial technology (fintech) startup in partnership with venture capital firm Ribbit Capital, a backer of Robinhood, Credit Karma, and Affirm....
The Reserve Bank of New Zealand has announced that it was responding with urgency to a breach of one of its data systems.
The EIB Group and BNP Paribas have signed a synthetic securitisation to support French SMEs and mid-caps hit by the consequences of an unprecedented pandemic crisis.
Only the first 1,000 results will be displayed.