Found 193 results in 921 milliseconds.
IFC has announced its partnership with DBS in order to launch a USD 500 million facility and promote trade flows in global emerging markets.
partnership, product launch, crypto, trade finance, financial services, financial institutions
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
Naveen Mallela, Managing Director at JP Morgan Chase, delves into the future of money and cross-border payments, stressing out the importance of tokenized deposits, stablecoins, and CBDCs.
stablecoin, CBDC, cross-border payments, instant settlement, B2B payments, DeFi
India’s Unified Payments Interface (UPI) has integrated with PayNow to allow the India diaspora in Singapore to send remittances to recipients in India.
remittance, transactions , partnership, cross-border payments
Atul Bhuchar, Head of Product at Partior, delves into the global B2B payments landscape, by explaining his company’s role in transforming the financial market infrastructure.
blockchain, cross-border payments, payment processing, banks, wholesale CBDC, CBDC, FX
B2B foreign trade financial service provider XTransfer has expanded its business to over 200 countries and regions to serve SMEs in cross-border trade.
cross-border ecommerce, cross-border logistics, cross-border payments, SMEs, risk management
DBS, OCBC, and UOB have announced additional money-locking capabilities for customers to protect them against scams, with funds needing to be unlocked in person.
banks, online banking, fraud prevention, scam, fraud detection, bank account
The Monetary Authority of Singapore (MAS) has disclosed its collaboration with the financial industry to advance initiatives related to asset tokenization.
digital assets, tokenization, partnership, product launch
The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.
merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data
Aleta Planet has partnered with Lakala International in order to improve the payment experience for foreign visitors of China through the `Visitor to China` app.
partnership, product launch, digital wallet, digital payments, online payments, mobile payments, cross-border payments, cross-border ecommerce, ecommerce
US-based Citi has launched a set of four payment solutions addressed to its financial institution clients.
product launch, financial services, banks, financial institutions, customer experience, FX , SWIFT, multi currency treasury solutions
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
DBS Bank and Infor Nexus have collaborated to launch pre-shipment financing for small and medium-sized enterprises (SME) suppliers in the Infor Nexus supply chain ecosystem.
supply chain finance, banking, SMEs, SME lending
US-based bank Citi has completed the sale and migration of its Taiwan consumer businesses to Singapore-based DBS group.
banking, expansion, acquisition, credit card, lending
The Bank of China has partnered with China Telecom and China Unicom to test SIM card NFC payments for the e-CNY in certain regions.
CBDC, NFC, digital payments, mobile payments
Estonia-based identity verification provider Veriff has secured certification against the UK government’s Digital Identity and Attributes Trust Framework.
certification, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
Orchestration service provider Mvine has partnered with digital identity verification provider Onfido to prioritise accessibility and simplicity when offering IDV services.
partnership, identity verification, fraud prevention, digital identity, cybersecurity, KYC, AML, compliance, digital onboarding, B2B, fintech, regtech
A new study from the Bank for International Settlements has revealed that 15 retail CBDCs could be in circulation by 2030.
cryptocurrency, digital assets, CBDC, central bank, survey
The Chinese branch of Singapore-based DBS Bank has launched an e-CNY merchant collection solution to support the growing consumer usage of China’s CBDC.
CBDC, product launch, banks, digital payments
The Monetary Authority of Singapore has unveiled a new set of measures meant to separate and safeguard the cryptocurrency assets of customers.
regulation, cryptocurrency, digital assets, blockchain, Monetary Authority of Singapore (MAS)