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Found 318 results in 2 seconds.

OakNorth acquires US community bank to expand internationally

News | Online & Mobile Banking | 18 Mar 2025

UK-based digital banking unicorn OakNorth has announced that it proceeded with the acquisition of US-based Community Unity Bank.

acquisition, expansion, digital banking, online banking, financial services

Finastra and i2c to offer debit card issuance and e-wallet solutions

News | Payments General | 10 Mar 2025

Finastra, a provider of financial services software apps, has partnered with i2c Inc., a payment and banking solutions provider, to offer debit card issuance and digital wallet solutions to North American financial institutions.

partnership, debit card, e-wallet, digital wallet, financial institutions

Australia: 2025 analysis of payments and ecommerce trends

Voice of the Industry | Payments General | 06 Mar 2025

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

Green Dot and Marqeta partner to expand cash services access

News | Payments General | 04 Mar 2025

Green Dot Corporation and Marqeta have announced a partnership aimed at improving cash deposit services for businesses and consumers.

partnership, cash management, financial services, digital payments

Orum partners with Visa Direct to make payments more efficient

News | Payments General | 04 Mar 2025

API solutions provider Orum has announced its plans to provide US customers with real-time fund transfers to and from bank accounts through debit cards with its Deliver API solution, supported by Visa Direct. 

partnership, digital payments, online payments, bank account, debit card

Capital One one step closer to acquiring Discover

News | Payments General | 20 Feb 2025

Capital One and Discover stockholders have voted to approve Capital One’s acquisition of Discover.

merger, acquisition, partnership, financial services, SMEs

Wyoming Highway Patrol Union considers Bitcoin adoption

News | Cryptocurrencies | 17 Feb 2025

The Wyoming Highway Patrol Association (WHPA) has reportedly considered the inclusion of Bitcoin on its balance sheet.

cryptocurrency, digital assets, Bitcoin, partnership

ISO 20022 implementation for Fedwire Funds Service postponed to July

News | Payments General | 14 Feb 2025

Federal Reserve Financial Services (FRFS) has announced a revised timeline for the transition to the ISO 20022 message format for the Fedwire Funds Service.

ISO 20022, financial services, financial institutions, regulation

StoneX joins forces with Fiserv to optimise cross-border payments for financial institutions

News | Payments General | 12 Feb 2025

US-based fintech company StoneX has teamed up with Fiserv to scale its cross-border payments offering to financial institutions.

cross-border payments, financial services, digital payments, real-time payments

Trump administration orders CFPB to halt operations

News | Online & Mobile Banking | 11 Feb 2025

The Trump administration has directed the Consumer Financial Protection Bureau (CFPB) to suspend nearly all activities, effectively halting the agency’s operations, according to AP.

regulation, data sharing, Open Banking

Brink settles DOJ and FinCEN probes over cross-border currency shipments

News | Digital Identity, Security & Online Fraud | 10 Feb 2025

Brink’s Global Services USA has reached agreements with DOJ and FinCEN to resolve investigations related to historical cross-border currency shipments and compliance with federal money-transmitting laws.

compliance, transactions , financial institutions, risk management, regulation

FIS secures certification to allow send capabilities for credit transfers on FedNow

News | Payments General | 06 Feb 2025

US-based FIS has announced that it obtained certification to enable send capabilities for credit transfers in the Federal Reserve’s FedNow instant payment service. 

FedNow, instant payments, instant settlement, real-time payments, financial services

Commonwealth Bank calls for ban on card payment surcharges

News | Payments General | 20 Jan 2025

Commonwealth Bank has urged the Reserve Bank of Australia (RBA) to prohibit all surcharges applied to debit and credit card payments.

payments , banks, financial institutions, regulation

Buy Now, Pay Later: the shifting paradigm

Voice of the Industry | Online Payments | 18 Dec 2024

Vladimir Kudriashov, Managing Director and Founder of VLG Advisors, discusses the intricacies of the global BNPL sector and the shifting paradigm of small lending through new regulatory frameworks.

BNPL, ecommerce, AML, merchants, fintech, growth markets, regulation, financial services

Scotiabank gains Fed approval for USD 2.8 bln stake in KeyCorp

News | Online & Mobile Banking | 16 Dec 2024

The US Federal Reserve has approved an application from Scotiabank to acquire up to 14.99% of the voting shares in US regional lender KeyCorp.

acquisition, financial services, banks, lending

FINTRAC fines Exchange Bank of Canada USD 2.46 million for AML oversight

News | Digital Identity, Security & Online Fraud | 16 Dec 2024

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has enforced a USD 2.46 million administrative penalty on Exchange Bank of Canada for not falling in line with money laundering regulations. 

money laundering, regulation, AML, financial crime, financial sanctions, financial institutions

FlexPoint launches AI-powered ACH capabilities

News | Payments General | 13 Dec 2024

FlexPoint has announced the launch of its AI-powered same-day ACH capabilities, aiming to provide customers and partners with faster and more secure payments.

product launch, payments , artificial intelligence, ACH

CFPB adjourns overdraft loophole to decrease fees for US residents

News | Online & Mobile Banking | 13 Dec 2024

The Consumer Financial Protection Bureau (CFPB) has announced the removal of an overdraft loophole that made overdraft loans immune to lending regulations.  

scheme fee, regulation, banking, banks, financial services

Revolutionising credentialess real-time payments: how Vaiu's ephemeral token software sets a new standard

Voice of the Industry | Payments General | 13 Dec 2024

Reza Jalili, CEO of Vaiu Global, envisions a future where sending money is as easy as sharing a six-character code—secure, instant, and free from sensitive details.

tokenization, blockchain, transactions , fraud prevention, settlement

AI, digital identity, and Web3: key insights from Banking 4.0

Voice of the Industry | Payments General | 12 Dec 2024

Mirela Ciobanu, Lead Editor at The Paypers, delves into key themes from Banking 4.0, including AI's transformative role in finance, the risks of data manipulation in digital identities, and the growing impact of Web3, stablecoins, and CBDCs.

artificial intelligence, banks, web3, blockchain, stablecoin, digital identity, data privacy, cross-border payments, digital banking