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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Netherlands-based BNPL fintech Billink has raised EUR 29.5 million from the German Varengold Bank.
funding, investment, BNPL, online shopping, online payments
The Central Bank of the UAE (CBUAE) and the Central Bank of Egypt (CBE) have entered into a Bilateral Currency Swap Agreement between the UAE Dirham and the Egyptian Pound.
partnership, banking, financial services, financial institutions
Payments Services Regulation propels Open Banking forward with a focus on quality, reliability, and innovation. Nilixa Devlukia (Open Finance Association) and Andrei Cazacu (TrueLayer) highlight the vital role of a baseline and collaboration in steering it towards success.
Open Banking, PSD3, PSR, Open Finance, regulation
Mastercard has announced the launch of Mastercard Strive India, aiming to enable small businesses in the country to succeed within the digital economy by 2025.
fintech, digital payments, digitalisation, SMEs, financial inclusion
Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
Open Banking and Open Finance fintech Floid has announced the launch of an Open Finance product designed for the factoring industry in Colombia.
product launch, Open Banking, Open Finance, Open Data Economy, financing , financial services, financial data, fintech, banking, factoring, ecommerce, data sharing, digitalisation
Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.
transaction monitoring, green finance, ESG, sustainability
Netherlands-based payment verification solutions provider SurePay has rolled out a single European IBAN Name Check solution, covering cross-border and domestic payments across the EU.
fraud prevention, IBAN, product launch, e-invoicing, instant payments
Payment solutions provider PayTabs has announced a partnership with revenue-based financing platform FlapKap to further the growth of UAE ecommerce merchants.
partnership, SMEs, funding, ecommerce, payments , payment processing, e-invoicing, fintech, PSP, payment gateway, mobile payments, QR payments, capital, payment methods, digital wallet, credit card, debit card
Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.
product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity
Netherlands-based fintech company Floryn has raised a total of EUR 65 million in financing from NatWest.
investment, product upgrade, expansion, banking, financial services
Canada-based trade finance solutions provider Surecomp has completed a pilot of automated ESG scoring and tracking in its trade finance solution RIVO.
ESG, product launch, trade finance, B2B payments
MODO, an Argentina-based white label wallet, has announced it is working on a payment product that offers both an instant payment feature and a BNPL one.
BNPL, e-wallet, instant payments, product upgrade, debit card
Yapily has announced its expansion to Portugal, as the company continues to grow its Open Finance platform in Europe.
Open Banking, Open Finance, expansion
A group of major cryptocurrency companies, including Coinbase, Circle, Anchorage and Huobi, have formed a coalition to decrease market manipulation to boost confidence in the digital asset industry.
regulation, cryptocurrency, cryptocurrency exchange, blockchain
The European Bank for Reconstruction and Development (EBRD) and partners have announced that they are exploring digitalisation in green trade finance.
green finance, sustainability , trade finance, digitalisation
Surecomp has announced the expansion of its Trade Finance-as-a-Service (TFaaS) offering to enable smaller and mid-sized banks to improve their trade finance processing efficiencies and customer service.
trade finance, banks, SaaS, digitalisation, SMEs
partnership, Finastra, trade finance, e-invoicing, marketplace
Finastra, trade finance, DLT, SMEs, partnership