Found 33 results in 1 second.
UK-based mobile business account ANNA has announced that it acquired Australia-based GetCape, a fintech company that functions as a business spend management platform.
SMEs, acquisition, debit card, credit card, digital payments, spend management
The Paypers discussed with top influencers within the financial industry to discover the trends of Open Banking and Open Finance for 2023 and 2024.
Open Banking, Open Finance, report
The Paypers unveils the 7th edition of the Open Finance report, ‘The Open Revolution: From Open Banking to Open Finance.'
Open Banking, Open Finance, data sharing, PSD2, PSD3, PSR, Open Banking payments, regulation, Open Data Economy
The Paypers has released of the 7th edition of the Open Finance report, titled ‘The Open Revolution: From Open Banking to Open Finance. The Road to Open Data Continues.’
Open Banking, Open Finance, regulation, Open Banking payments, SEPA, PSD2
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
Anna Muzalska from Quidgest explains how AI has revolutionised the way regulated FIs are equipped with leading-edge, secure, and efficient management information systems adjusted to international requirements, specifications, and emerging new market trends.
money laundering, banking, fintech, artificial intelligence, KYC, digital onboarding
UK-based embedded finance platform Railsr has partnered US-based Everi to develop an embedded credit and loyalty offering for the casino industry.
credit card, partnership, gambling, embedded finance
UK-based embedded finance enabler Railsr has increased fraud protection for customers using UK Faster Payments (UKFP) by selecting SurePay as its Confirmation of Payee vendor.
APP fraud, Confirmation of Payee, Open Banking, fraud prevention, partnership
Payments enabler Currencycloud has teamed up with Future FinTech Labs (FTFT Labs) to launch the remittance app Tempo aimed for US immigrants.
remittance, partnership, product launch, FX , cross-border payments
The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.
digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC
UK-based cross-border payments platform Currencycloud has launched Weekend FX, providing clients with the ability to offer FX rates 24/7.
cross-border payments, FX , Currencycloud, product launch
ANNA Money has joined forces with Currencycloud to add to the international banking experience for entrepreneurs and small businesses.
Currencycloud, partnership, online banking, digital banking
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
Anna Mitchell, Starling’s Head of Marketplace, shares the recipe behind the success of Starling and how the challenger bank is positioned to enable SMEs to thrive in challenging times with the use of APIs
Anna Mitchell, Starling, SMEs, APIs, incumbents, payments , lending, financial institutions, digital banking, alternative financial services, fintechs, challenger bank, invoice insurance, digital receipts, Coronavirus Business Interruption Loan, Bounce Back Loan Schemes, TPPs
Payoneer has launched Payoneer for Banks, a new program which helps financial institutions provide businesses of all sizes with a solution to make or receive cross-border payments.
Payoneer, cross-border payments, fintech, banking
TrueLayer, a provider of financial APIs, has recorded an eight-fold increase in consumers using Payment Initiation (PI) to pay for goods and services online during the lockdown.
Open Banking, APIs, Pi, fintech, Anna Money, Nutmeg, Revolut, stake, TrueLayer, payments , banking, online banking
MasterCard, Anna Money, partnership, debit card, invoicing, financial institutions
ANNA, fintech, SMB, Freelancer, investment, ABHH Group, fundraising, COVID-19, commercial activity, payments , invoicing, accounting, managing taxes, chat interface, automation, invoice tracking
Payoneer, ANNA, banking, partnership, payments , artificial intelligence, AI, digital, freelancers, SMBs, exchange, cross-border payments, merchants
Australian banks are providing a six-month loan deferral on an estimated USD 6.8 billion of business, mortgage and other loan repayments due to the impact of COVID-19.
Australia, banks, Australian Banking Association, payments , lending