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UK-based payment services provider TerraPay has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).
money transfer, remittance, MPI licence, cross-border payments, regulation
Coronation Group, Access Holdings, Safaricom, and M-PESA Africa have formed a strategic partnership to provide remittance corridors in Africa.
remittance, financial inclusion, partnership, mobile money, money transfer
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
Dickson Nsofor, founder and CEO of Kora Technologies, provides insights into how to break down barriers to cross-border ecommerce payments in Africa.
cross-border payments, ecommerce, fintech, payments infrastructure, API, regulation, banks
J.P. Morgan has become the principal member of Cartes Bancaires CB, to offer merchant clients access to the French payment network by the end of 2024.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
UK-based payment services provider TerraPay has partnered with Banco G&T Continental to advance cross-border remittances in Central America.
partnership, cross-border payments, remittance, banks
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
The Pan African Payment and Settlement System (PAPSS) has received Banque Centrale de Tunisie (BCT) into its network.
central bank, partnership, expansion, payments , cross-border payments
American Express and Delta Air Lines have announced the launch of an upgraded version of Delta SkyMiles American Express Cards.
membership, member card, travel payments, benefits, certificate
The Paypers unveils the 7th edition of the Open Finance report, ‘The Open Revolution: From Open Banking to Open Finance.'
Open Banking, Open Finance, data sharing, PSD2, PSD3, PSR, Open Banking payments, regulation, Open Data Economy
The Paypers has released of the 7th edition of the Open Finance report, titled ‘The Open Revolution: From Open Banking to Open Finance. The Road to Open Data Continues.’
Open Banking, Open Finance, regulation, Open Banking payments, SEPA, PSD2
US-based Advent International has agreed to acquire UK-based payments firm myPOS in a deal that’s expected to close by the end of 2023.
digital payments, payments , acquisition, POS
UK-based fintech kennek has raised USD 12.5 million in a seed funding round aiming to enlarge its tech team and accelerate its product development.
funding, lending, banking, Open Banking, Open Finance, API
The Central Bank of Kenya (CBK) has become a member of the Pan African Payments and Settlement System (PAPSS).
central bank, settlement, banks, FX
The Pan-African Payment and Settlement System (PAPSS) has signed Memorandums of Understanding with five African multinational commercial banking groups.
partnership, banks, settlement, payments
South Africa-based Absa Corporate and Investment Bank (CIB) has joined Contour’s digital trade finance network.
partnership, banking, digitalisation, trade finance, data, financial inclusion
Fintech enabler Arab Financial Services (AFS) has partnered with CRIF, a credit bureau, business information systems, outsourcing, and data processing services company.
partnership, banking, fintech, Open Banking, Open Finance, paytech, digital payments
Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.
payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity
Martina Weimert, CEO of EPI Company, provides the latest updates on EPI's goal to establish a unified European payment solution.
EPI, payments , e-wallet, banks, ecommerce, instant payments, European Payments Initiative, merchants
Jonathan Lesieur, VP PSP & Fintechs of Payplug, shares with The Paypers the advantages of the payment facilitation model and how to turn it into a revenue driver.
online payments, payment methods, fraud management, fraud detection, online fraud, payment fraud, fraud platform, fraud prevention, merchant, card scheme, merchant onboarding, real-time payments, payment facilitator