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Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
UK-based Post Office has enabled cash deposits for digital bank Monzo’s customers across all of the former’s facilities in the UK.
cash, banking, partnership, financial services, digital banking
Crypto payment solution Blockchain.com Pay has partnered with MetaMask to support secure crypto payments for MetaMask users.
cryptocurrency, partnership, digital wallet, online payments
UAE-based online payment gateway Telr has been granted in-principle approval for the Retail Payment Services & Card Schemes License from the Central Bank of UAE (CBUAE).
digital payments, ecommerce, central bank, payment gateway, fintech
Microsoft-backed data security software vendor, Rubrik, has announced its intention to list its shares in a US initial public offering (IPO), riding on the wave of companies turning to capital markets after two years of slowing down.
IPO, stock, public listing, fintech, investment, cloud, cloud services, data protection, data privacy, ransomware, cybersecurity
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
UK-based payment services provider TerraPay has partnered with Alfardan Exchange to augment cross-border payments in Qatar.
remittance, money transfer, partnership, financial inclusion, payments infrastructure
Visa and GSMA Mobile for Development Foundation (GSMA Foundation) have launched the Digital Finance for ALL (DFA) initiative for financial inclusion in Africa, Asia, and LATAM.
financial inclusion, digital payments, partnership, financial services, financing
Sean Crowe, MD of the Payments Division at Fexco and Group Chief Commercial Officer, talks about digitalisation in the retail and hospitality sectors, and how Fexco’s Dynamic Currency Conversion can benefit these industries and digitally savvy customers.
payments , ecommerce, retail, DCC, paytech, PSP, digitalisation, fintech, digital payments, merchants, ATM
Visa, Checkout.com, and investment platform Stake have partnered to launch a cross-border account funding solution to facilitate real estate investments in the UAE.
investment, cross-border payments, digital wallet, digital payments
Bob Hoyler of Euromonitor discusses slowing growth, citing changing consumer behaviour. Despite challenges, cross-border ecommerce thrives, driven by marketplaces.
ecommerce, cross-border payments, behavioural biometrics, marketplace, research
India-based CSB Bank has announced a new partnership with fintech company Bijlipay to provide integrated POS solutions and to expand the bank’s payment ecosystem.
partnership, digitalisation, financial services, online banking, online bank, online payments, digital payments, POS, customer experience, financial inclusion, payments , fintech
Nepal Clearing House has partnered with real-time payments software ACI Worldwide to establish a central infrastructure for card payments in the Nepal market.
partnership, payments , payments infrastructure, banks, digital banking
Wirex has introduced early access to WPay, a decentralised payment network, leveraging the Wirex platform's capabilities.
DeFi, network tokenisation, crypto, digital assets
Digital engineering enabler Nagarro and banking software company Temenos have signed an agreement to develop Temenos Country Model Banks in Romania and Poland.
banking, digitalisation, SaaS, cloud, financial institutions
We interviewed Boku’s new CEO, Stuart Neal, to discuss the current payments landscape and learn what are his top three industry predictions for 2024.
online payments, digital wallet, account-to-account payment, direct carrier billing, merchants, mobile payments, payment methods, UPI, PIX, QR code, local payment method, real-time payments
India-based fintech Razorpay has launched an instant refund system for failed Unified Payments Interface (UPI) transactions on its POS systems.
product launch, fintech, mobile payments, POS, refund
Raidiam's Open Futurist, Marie Walker, anticipates the impact of eIDAS 2.0, emphasizing trust frameworks for secure cross-border data sharing in 2024.
Open Finance, Open Banking, open data, EIDAS, report
Sainsbury’s has announced its decision to wind down its banking businesses and offer financial products through third parties, focusing on its core retail operations.
banking, online banking, mobile banking, digital banking, financial services, financial institutions