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Found 40 results in 890 milliseconds.

CRIF partners with BMW Financial Services

News | Online & Mobile Banking | 19 Mar 2024

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

IDVerse launches FraudHub

News | Digital Identity, Security & Online Fraud | 05 Mar 2024

Digital ID verification provider IDVerse has announced the launch of its FraudHub solution, aiming to improve fraud detection and prevention for businesses globally. 

product launch, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification

IDVerse partners with GeoComply

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry. 

online security, fraud prevention, identity fraud, identity verification, KYC

FutureBank partners with IDVerse to counter cybercrime

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

Embedded finance platform FutureBank has partnered with digital ID verification company IDVerse to augment its customer onboarding with secure digital identity verification.

digital identity, identity verification, artificial intelligence, cybercrime, regulation, fraud prevention

Overview of the most notable partnerships and product innovations in Q4 2022 – Q1 2023

Voice of the Industry | Online Payments | 28 Jul 2023

Estera Sava, News Editor at The Paypers, analyses the most prolific partnerships that defined and built resilience in the payments and ecommerce space in Q4 2022 and Q1 2023. 

ecommerce, payments , partnership, fintech, BNPL, retail, instalment payments, mobile payments, digital wallet, NFC, cross-border ecommerce, financial services, payments orchestration, marketplace, merchants, digitalisation

FREENOW partners Revolut to offer drivers Revolut Pro access

News | Mobile Payments | 30 Jun 2023

German-based mobility provider FREENOW has partnered with Revolut to offer access to Revolut Pro and its benefits to its drivers. 

product launch, neobanks, super app, SMEs, financial services, FX , transactions , ecommerce, partnership, digital wallet, e-wallet

OCR Labs featured in FedNowSM Service Provider Showcase

News | Payments General | 21 Mar 2023

OCR Labs has been featured in the Federal Reserve’s FedNow Service Provider Showcase, an online resource that connects FIs looking to adopt and innovate the FedNow Service.

FedNow, instant payments, digitalisation, identity verification, fintech

Stripe becomes the primary payments infrastructure for BMW

News | Online Payments | 31 Jan 2023

US-based financial services company Stripe has announced its partnership with BMW of North America to handle its ecommerce services in the US.

partnership, payments , ecommerce, digital payments, online payments

Blockchain and crypto in Romania – learnings from Banking 4.0 Crypto

Voice of the Industry | Cryptocurrencies | 27 Jun 2022

As digital currencies gain momentum, crypto-related technology, products, and perceptions continually evolve, and capture the attention of the public, all over the world.

CBDC, cryptocurrency, DLT, blockchain, banks, central bank, BNPL, merchant, NFT, DeFi

OCR Labs receives USD 30 mln in Series B

News | Digital Identity, Security & Online Fraud | 23 Feb 2022

Australia-based provider of digital identity verification technology OCR Labs has secured USD 30 million in a Series B funding led by Equable Capital.

KYC, eKYC, AML, funding, identity verification, digital identity, expansion, SaaS

The 5 keys to successful payment management for subscription-based companies

Voice of the Industry | Online Payments | 18 Oct 2021

Martin Koderisch, Principal at Edgar, Dunn & Company: ‘An appropriate subscription billing software is critical to the effective management of a customer’s subscription life cycle.’


subscription commerce, subscription payments, COVID-19, direct to consumer, ecommerce, merchants, recurring payments

Austrian car-sharing startup Eloop releases a tokenized Tesla Model 3

News | Cryptocurrencies | 01 Mar 2021

The e-car sharing provider Eloop has announced it is enabling its users to invest in their tokenized Tesla Model 3 with it’s Eloop One Token (EOT). 

product launch, cryptocurrency, tokenization, blockchain, Token

Enel X rolls out banking solution - Enel X Pay in Italy

News | Online & Mobile Banking | 20 Oct 2020

Enel X has entered the digital financial services and mobile banking sector with Enel X Pay, an online banking account from Enel X Financial Services.

pagoPA, SEPA, peer to peer money transfers, mobile banking, online banking, Enel X, prepaid card, Enel X Financial Services, Enel X Pay, Italy

SIA and Enel X Financial Services sign strategic partnership

News | Online & Mobile Banking | 08 Oct 2020

Enel X Financial Services, the Enel Group company, has partnered with SIA, an European hi-tech company in the payment services and infrastructures sector, controlled by CDP Equity, for the design and realisation of new mobile banking solutions.

SIA, Enel X Financial Services, partnership, mobile banking, digital payments

Amazon Project Zero launches in seven new countries

News | Ecommerce | 11 Aug 2020

Amazon has announced the expansion of Project Zero to seven new countries – Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, and the UAE.

Amazon, Project Zero, Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, UAE, machine learning, intellectual property, counterfeits, authentic goods, Arduino, BMW, ChessCentral, LifeProof, OtterBox, Salvatore Ferragamo, Veet, counterfeit listings, product serialisation

BMW launches online retail platform in India

News | Ecommerce | 29 Apr 2020

BMW has launched BMW Contactless Experience, an online retail and service platform, in India.

BMW, ecommerce, BMW Contactless Experience, India, COVID-19, online purchase, online retail

Simplifying the KYC process for corporates and banks – interview with SWIFT

Interviews | Digital Identity, Security & Online Fraud | 22 Apr 2020

Digital Onboarding and KYC Report 2020

Marie-Charlotte Henseval, Head of KYC Compliance Services at SWIFT, talks about the cooperative’s mission to provide solutions that simplify the KYC process for all participants involved

SWIFT, onboarding, corporate banking, KYC

VeChain Foundation lost USD 6.5 mln in VET token hack

News | Digital Identity, Security & Online Fraud | 16 Dec 2019

Coindesk has revealed that blockchain platform VeChain was hacked, losing 1.1 billion VET tokens worth an estimated USD 6.53 million.

VeChain Foundation, hack, VET token, theft, fraud, human error, wallet, cybersecurity, supply chain, blockchain

ABN AMRO, BMW, SBI run blockchain trial on Marco Polo trade finance network

News | E-invoicing, SCF & E-procurement | 16 Dec 2019

The Marco Polo trade finance network has completed an open account trade finance trial with 70 organisations using its blockchain platform.

Marco Polo, trade finance, Trade Finance Network, ABN AMRO, TradeIX, Xero, R3, Corda, Oracle Netsuite, BMW, Citizens Bank, International Islamic Trade Finance Corporation, SBI, Steelforce, Sumitomo Corporation, The Bank of East Asia, HSBC, Saudi British Bank

SWIFT opens its KYC Registry to corporates

News | Payments General | 16 Dec 2019

SWIFT has announced the opening of its global Know Your Customer (KYC) registry to SWIFT-connected corporate groups, enabling them to manage and share KYC data with their banking partners across the globe. 

SWIFT, KYC registry, corporates, compliance, banks