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US-based Worldwide Asset Exchange (WAX) has partnered with Amazon Web Services (AWS) to integrate the WAX network into the Amazon Managed Blockchain (AMB) service.
web3, blockchain, ecommerce, digital assets, NFT
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
WealthKernel, a provider of digital investment services and infrastructure, has provided its customers with US equities trading.
trading platform, expansion, investment, API
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
US-based digital transformation company Genpact has expanded its collaboration with Amazon Web Services (AWS) to augment financial crime risk operations with AI and LLM.
artificial intelligence, financial crime, LLM, API, fraud detection, data analytics
The Clearing House’s RTP Network has announced the expanded availability of its Request for Payment (RfP) capability.
instant payments, real-time payments, product upgrade, financial services, financial institutions
Aarna Capital Limited has announced its partnership with Luxembourg-based European Depositary Bank in order to deliver digital banking solutions to its clients.
partnership, digital banking, online banking, mobile banking, financial services, banking
US-based cryptoasset-focused investment firm CoinFund has announced the closing of the USD 158 million Seed IV Fund LP.
web3, cryptocurrency, investment, funding
We sat down with Mike Jorgensen, head of emerging solutions, U.S. Bank, to find out the latest on instant payments in the US, the emergence of FedNow, and its implications on the US banking system.
FedNow, instant payments, real-time payments, account-to-account payment, banks
The Bank of Ghana has conceived the Financial Industry Command Security Operations Centre (FISOC) to improve cybersecurity resilience in the country.
central bank, cybersecurity, fraud prevention, banks, cybercrime
US-based digital asset marketplace Bakkt has received regulatory approval to acquire trading infrastructure provider Apex Crypto for USD 155 million.
acquisition, cryptocurrency, trading platform, digital assets
Mark Bay, Partner Manager for the Americas and APAC at CellPoint Digital, discusses the current state of play, challenges, and 2023 perspectives in ecommerce cross-border payments.
cross-border payments, ecommerce, merchants, payments orchestration, PSD2, local payment method, digitalisation
US-based digital asset marketplace Bakkt has decided to shutter its consumer-oriented crypto app in order to focus on B2B technology solutions.
cryptocurrency, digital assets, B2B payments, crypto asset
The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.
merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series
The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement Systems (NIBSS) have launched a national payment card aimed at boosting financial inclusion in the region.
product launch, partnership, payments , card scheme, payment methods, financial inclusion, transactions , FX , banking
US-based digital asset marketplace Bakkt has signed an agreement to acquire Integrated turnkey crypto investing platform Apex Crypto for USD 200 million.
acquisition, cryptocurrency, marketplace, investment
Apex Group, a Bermuda-based financial services provider, has included a solution for institutional clients delivered by subsidiary European Depositary Bank.
product launch, digital banking, financial services, banks, FX
The Central Bank of Nigeria (CBN) has demanded banks and other financial institutions in Nigeria to embrace opportunities represented by Open Banking to drive financial inclusion in the country, according to The Will.
Open Banking, central bank, regulation
Romania-based online micro-factoring fintech Instant Factoring and Romanian universal bank TechVentures Bank have partnered to support SMEs.
partnership, fintech, banks, online banking
Apex, a ‘fintech for fintechs,’ has partnered with Zogo, a financial education app, to transform the way investors learn on their own.
fintech, partnership, Gen Z, financial services, financial inclusion