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Found 58 results in 906 milliseconds.

Shift partners with payFURL

News | Ecommerce | 15 Mar 2024

Australia-based credit and payment platforms provider Shift has partnered with payments orchestration platform PayFURL.

partnership, payments orchestration, ecommerce, embedded finance

Global Cyber Alliance partners with DIFC Academy to reduce risk

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

The education platform of Dubai, DIFC has recently announced a new partnership with the Global Cyber Alliance (GCA) to provide professionals and organisations with the necessary tools and knowledge to address cybersecurity problems and risks that impact small businesses.

partnership, cybercrime, cybersecurity, fraud detection, online fraud, fraud prevention, scam, digitalisation, financial crime, fintech, global hub, funding, compliance, regulation

Thriving in the evolving payment landscape and pioneering seamless transactions

Interviews | Online Payments | 10 Jan 2024

We interviewed Teresa Schlichting and Bandan Jot Singh of Riverty about thriving in the evolving payment landscape and pioneering seamless transactions in today’s fintech revolution.

payments , payment methods, rebranding, BNPL, fintech, instalment payments, merchants, financial services, digital payments, checkout optimisation , regulation

Citi upgrades its payments suite with Icon Solutions investment

News | Payments General | 07 Dec 2023

US-based Citi Treasury and Trade Solutions (TTS), a branch within Citi, has made an investment in fintech provider of paytech and consultancy services Icon Solutions.

payments infrastructure, investment, cash management, ISO 20022, cross-border payments

The SRTP scheme: steady and ready to take off in 2023!

Voice of the Industry | Online Payments | 17 Nov 2023

Dominique Allebroeck, Senior Business Analyst at the European Payments Council, provides insight into the SEPA Request to Pay (SRTP) scheme's preparedness for its 2023 launch.

payments , payment methods, SEPA, Request to Pay, instalment payments, Ecommerce Europe, API, PSP

Visa and M2P offer seamless end-to-end issuance via Visa Ready to Launch

News | Cards | 22 Sep 2023

Visa has partnered API infrastructure company M2P Fintech to help fintech and non-banking entities issue payment products through the Visa Ready to Launch (VRTL) programme.

Issuer, fintech, API, KYC, AML, digital onboarding

Jamaica confirms the development of a digital marketplace

News | Cryptocurrencies | 23 May 2023

Jamaican officials have confirmed the development of a digital marketplace that aims to promote the adoption of the JAM-DEX central bank digital currency (CBDC).

CBDC, cryptocurrency, blockchain, marketplace

ECB and SRB support the EU bank crisis framework

News | Payments General | 20 Apr 2023

ECB and SRB have welcomed the European Commission’s proposed legislative changes to the European bank crisis management and deposit insurance framework.

banks, central bank, regulation, financial institutions, financial services

Sumsub partners with TrueNorth

News | Online & Mobile Banking | 14 Mar 2023

UK-based security and transaction monitoring solution provider Sumsub has partnered with TrueNorth to help banks expand and digitise their services.

partnership, online banking, digital banking, AML, KYC, KYB, financial services, financial institutions

Sumsub launches crypto compliance solution

News | Digital Identity, Security & Online Fraud | 03 Mar 2023

Sumsub, a provider of security and transaction monitoring solutions, has launched its Travel Rule solution for the crypto industry, offering a customisable toolkit across the whole customer lifecycle.

cryptocurrency, regulation, compliance, product launch

Starling Bank launches one-year saver product for SMEs

News | Online & Mobile Banking | 17 Feb 2023

Starling Bank has launched a one-year saver product for its SME customers with a 2.5% fixed interest rate over one year on balances of GBP 2.000 or more.

banks, product launch, SMEs, fintech, banking license

CBI, Finastra research shows SMEs face barriers to international trade

News | E-invoicing, SCF & E-procurement | 19 Jan 2023

Research from the CBI and Finastra has showed that there is a gap between the ambition of firms to trade internationally and the reality of doing so.

partnership, survey, SMEs, trade finance, research

Checkout.com expands to Israel and launches a development hub

News | Online Payments | 16 Nov 2022

Cloud-based payments service provider Checkout.com has announced it’s expanding its business to Israel, and also launching a research and development hub in the country’s capital.

expansion, cross-border payments, cross-border ecommerce, merchants, fraud management, fraud detection, online fraud, online payments, payments , payment processing, payment processor

Instagram to enable NFTs minting and selling

News | Cryptocurrencies | 04 Nov 2022

Instagram has announced that it will enable digital creators to mint and sell non-fungible tokens (NFTs) directly from the social media platform.

product upgrade, NFT, cryptocurrency, digital wallet, digital assets, web3, blockchain

Mastercard under the lens: 2 weeks of partnerships and product releases in one go

Voice of the Industry | Cards | 12 Oct 2022

Mastercard has been on fire and we are here to figure out how and why. In the last two weeks alone, the global card scheme made a flurry of announcements coming from quite different parts of the global payments and fintech ecosystem. 

partnership, product launch, embedded finance, ecommerce, loyalty programme, cryptocurrency, B2B payments, contactless payments

Unlimint launches new BaaS solution

News | Online & Mobile Banking | 02 Sep 2022

UK-based global fintech Unlimint has launched Unlimint Banking and Cards (UBC), a one-stop payment accounts and card issuing processing solution.

BaaS, crypto, product launch, corporate card, payment processing

Sumsub updates identity verification solution on Salesforce AppExchange

News | Digital Identity, Security & Online Fraud | 13 Jul 2022

UK-based identity verification, fraud prevention, and KYC/AML compliance provider Sumsub has updated its offering launching it on Salesforce AppExchange.

partnership, identity verification, KYC, AML

Monoova merges with Moneytech to augment international payments

News | Online Payments | 07 Jul 2022

Australia-based Monoova has merged with Moneytech to enable businesses to consolidate domestic and international payment processes.

merger, cross-border payments, API, payment gateway, payment processing

Thirdfort raises USD 20 mln

News | Digital Identity, Security & Online Fraud | 08 Mar 2022

Thirdfort, a UK-based startup, has closed a funding round of USD 20 million, money that it will be using to expand its services, specifically to build payment infrastructure directly into its platform.

funding, identity verification, money laundering, fraud prevention, startup

Evolution of fraud attacks: How new strategies emerge, stacked on top of tried and tested methods

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Feb 2022

Aleksander Kijek, CIO at Nethone, talks about the new threats in fraud attacks and how we can face the current security challenges amid the pandemic

fraud management, fraud detection, online fraud, two-factor authentication, multi-factor authentication, account takeover