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US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.
payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC
Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
Monoova, an Australia-based payments automation provider, has selected Fastly to provide enhanced transaction security for the company’s client base.
online security, partnership, fraud prevention, digital payments, cybersecurity
Customer reporting agency EDGE has announced its partnership with Corelation in order to deliver Open Banking insights from credit unions’ own data.
partnership, banking, online banking, mobile banking, digital banking, Open Banking, Open Finance, financial services, financial institutions, financial data
US-based Northern Trust has selected FINBOURNE Technology in a bid to advance the former’s digitalisation efforts.
partnership, digitalisation, financial services, data protection
Bruno Diniz, Managing Partner at Spiralem, discusses the rapid global adoption of blockchain solutions, bridging the gap between traditional finance and crypto-assets.
blockchain, CBDC, crypto asset, digital assets, digitalisation
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
API-first fintech Monite has secured a EUR 6 million seed round, in order to optimise its Embedded Finance solutions and expand in the US.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions, embedded finance
TransactionLink has announced its partnership with Know Your Customer in order to optimise the compliance and onboarding processes for FIs in Europe.
partnership, fraud management, fraud detection, fraud prevention, online fraud, KYC, KYB, API
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.
AML, artificial intelligence, transaction monitoring, financial institutions, product launch
Puerto Rico-based Segura Bank International (SBI) has launched a new digital bank for mid to high-earners in Latin America, powered by Temenos’ cloud-native core banking platform.
partnership, digital banking, product launch, cloud banking, transactions
TrueLayer has announced its partnership with Worldline in order to offer instant payouts, deposits, and signups through the Worldline Payment Orchestration.
partnership, product launch, banking, online banking, digital banking, mobile banking, financial services, financial institutions, Open Banking, Open Finance
India-based Newgen Software has partnered with UK-based Finastra to augment loan origination and integrate lending solutions with the latter’s LaserPro platform.
lending, API, digital onboarding, regulation, compliance
US-based B2B payments and invoicing network TreviPay has partnered with Mastercard to launch a Universal Acceptance solution for any supplier accepting credit cards.
partnership, credit card, payments , B2B payments, financial services
Romania-based fintech Finqware has launched the FinqPayments solution in a bid to advance financial services for medium and large European enterprises.
product launch, Open Banking, fintech, API
India-based fintech startup EnKash has gotten regulatory approval from the Reserve Bank of India (RBI) to operate as a payment aggregator the the brand name Olympus.
spend management, fintech, startup, payments aggegator license, RBI
Monica Eaton, Founder of Chargebacks911 and Fi911, talks about the role played by reporting tools in reducing friendly fraud, while meeting Transaction Risk Analysis (TRA) exemptions.
fraud detection, online fraud, fraud prevention, friendly fraud, chargebacks, first-party misuse, fintech, ecommerce, fraud management, machine learning, artificial intelligence, online payments, payments , API
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention