Found 390 results in 937 milliseconds.
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Brazil-based financial services platform Nubank has announced its plans to go beyond providing banking services and launch its own mobile phone operator company.
mobile banking, online banking, mobile payments, fintech
US-based identity solutions provider HID, together with Temenos, has announced its collaboration with Santander International, aiming to offer improved customer authentication.
financial services, online security, regulation, mobile banking, digitalisation, online authentication
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
The National Payments Corp of India (NPCI) has planned to authorise a third-party application provider (TPAP) licence for Paytm, an India-based digital payments app.
banking license, online banking, banks, mobile banking, digital banking
Synctera has introduced SyncteraPay, a new feature that allows its customers to work with any payment provider.
product launch, payment methods, payments , banking
American Express and American Express Global Business Travel (Amex GBT) have announced an integration that helps SMEs manage their spend and expenses.
virtual card, spend management, reconciliation, digital wallet, corporate card
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Acquired.com has announced its partnership with UK-based Unitas Wholesale, to act as a supplier of choice for Open Banking payments and transactions.
partnership, Open Banking, Open Finance, payments , checkout optimisation , customer experience, online payments, digital payments, ecommerce
Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.
API, fraud prevention, digital identity, cybercrime, cybersecurity
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
US-based bank Wells Fargo has partnered with Setpoint, a financial services provider, to enable the latter to expand its payment disbursement capabilities.
digital banking, banks, partnership, online banking, digital payments
US-based spend management company Ramp has bought AI-powered startup Venue to expand its procurement offering.
spend management, artificial intelligence, digitalisation, acquisition
Fidelity has set its Bitcoin ETF fee at 0.39 percent, ahead of expected SEC approvals, in order to gain an early advantage and attract investors.
Bitcoin, regulation, digital assets, encryption, EFT
Xero has partnered with Flinks to give small businesses in Canada and the US secure access to more than 20 direct bank connections and transaction data.
partnership, Open Banking, SMEs, banking, API, financial institutions
AI-powered risk decisioning software provider Provenir has entered a global partnership with Trustfull to include the latter in its Data Marketplace.
partnership, risk management, data analytics, identity verification, digital onboarding, fraud prevention
Philippines-based online lending platform JuanHand has signed a loan channelling agreement with SeaBank to augment financing in the Philippines.
lending, partnership, financial inclusion, fintech, digital wallet
Canada-based business banking provider Vault has launched its Transfer Approval feature to help business owners automate accounts payable (AP).
accounts payable, digitalisation, banking, product launch, spend management