Found 32 results in 1 second.
The US bank regulator OCC has imposed a USD 65 million fine on RBC’s American unit, the City National Bank, over its risk management and internal controls.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
AUSTRAC has announced its regulatory priorities for 2024, detailing the plan to improve the financial system’s resilience to serious crimes.
regulation, AML, financial crime, banking, gambling, remittance
Rudy Gunawan, Managing Director of OpenWay Asia, and Lana Konakova, Global Product Marketing Manager, Regional Marketing in North and South America, share insights on payment processing technology that is required to meet BNPL customer expectations for on-POS, ecommerce and in-app checkouts.
payment methods, BNPL, customer experience, KYC, ecommerce, digital wallet, banks, carding
Turkey has revealed its plans to finalise cryptocurrency regulations in 2024 via the 2024 Turkish Presidential Annual Programme.
cryptocurrency, regulation, compliance, digital assets
Poland-based fintech Conotoxia has announced the launch of its new Accept payments solution, designed to make everyday settlements easier and more secure.
product launch, mobile payments, online payments, digital payments, payments , cross-border payments, ecommerce
Global financial super app Revolut has announced the launch of its Joint Accounts product in the UK, following the successful April feature release to European markets.
product launch, paytech, fintech, super app, digital wallet, financial services, banking, payments , expansion
Bogdan Dinu, Chief Product Officer at Thunes, shares insights into the most important factors behind the fintech explosion and elaborates on the future of the payments industry.
cross-border payments, ecommerce, fintech, neobanks, banks
Jordan Graison from Rhapsodies Conseil raises the question of whether companies should modernise their existing payments infrastructure or start fresh and replace the old with the new.
cross-border payments, ecommerce, merchants, digitalisation, regulation, payments infrastructure
The Bank of England and HM Treasury have published a new paper that explores the introduction of a central bank digital currency.
cryptocurrency, CBDC, banks, digital assets
Ualá, an Argentina-based fintech company, has enabled Bitcoin and Ether trading for its customers in that country.
fintech, product launch, Bitcoin, Ethereum, trade finance
FinXP, a Malta-based fintech, has launched a multi-currency account service for businesses that regularly make or receive cross-border payments.
product launch, fintech, regulation, cross-border payments, IBAN
Frederick Crosby, Chief Revenue Officer at Nium, reveals unique insights into the future of B2B cross-border payments and best practices to accelerate payments innovation
cross-border payments, cross-border ecommerce, API, B2B payments, digitalisation, digital payments, real-time payments
Jean-Christophe Lacour, Amadeus Payments: ‘Making travel payments frictionless creates a more convenient experience for the traveller, being essential to the industry’s merchandising strategy’
Amadeus, travel payments, e-wallet, QR code, contactless payments, FX , COVID-19
CBDC, regulation, digital currency
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
Martin Lehmann, TIS, and Alexander Fleischmann, TIPCO, shared insights on the challenges encountered by treasurers and how to address strategic business priorities
TIS, partnership, ERP, API, data analytics, digitalisation, TIPCO
On International Women’s Day, Kelly Cutchin, Country Head at moneycorp Americas talks about the importance of women in leadership roles within organisations to support workplace parity and diversity
payment institution, financial services, COVID-19
B2B payments, fintech, virtual cards, B2B transactions, cards, investments, acquisitions, digital payments, innovation, partnerships, coronavirus, expansion, corporate cards, cross-border payments, commercial payments, investors, fraud, card schemes, businesses, PSPs, payments , suppliers, digitisation, corporates, banks, payment providers, travel, expenses, commercial card
Rob Lemmen, CCO of Truevo: Automation is important to stay competitive and ahead of the curve. However, to be competitive in the long run, it doesn’t mean one has to cut corners
automated onboarding, Truevo, high-risk merchants, risk scoring, KYC, compliance, AML
elumeo, jewellery market, luxury market, AML, ML, jewellery industry