Found 37 results in 843 milliseconds.
The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
Ant Group, the fintech affiliate of Alibaba Group Holding, has partnered with China-based Huawei Technologies to develop a dedicated version of Alipay.
mobile payments, mobile money, partnership, fintech, e-wallet
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
Switzerland-based Coop has launched its Coop Finance+ superapp, via additiv’s Embedded Finance platform, to offer clients accessible and tailored services.
partnership, product launch, embedded finance, online banking, digital banking, mobile banking, financial services, financial institutions
Switzerland-based additiv has entered a strategic partnership with SELISE to accelerate the delivery and integration of its Wealth platform.
partnership, online banking, online platform, digital banking, financial services, financial institutions, API
Asset World Corporation (AWC) has signed a memorandum of understanding (MoU) with Ant Group to launch multiple cross-border payments and digital financial solutions.
retail, cross-border payments, digital payments, SMEs, digitalisation
Luxury travel retailer DFS Group and Ant Group have entered a strategic partnership to improve payments and marketing digitalisation across the DFS retail and online stores network.
partnership, payments , ecommerce, fintech, paytech, marketplace, online shopping, retail, travel payments, FX , digital wallet
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
US-based fintech platform Robinhood has scaled down by firing 713 employees just three months after it already reduced its headcount by 9%.
trading platform, financial institutions, financial services, cryptocurrency
SecurityScorecard and the Conference of State Bank Supervisors (CSBS) have partnered to provide state financial regulators with access to SecurityScorecard’s cybersecurity ratings platform and connected services.
partnership, banks, regulation, cybersecurity, financial institutions
ACI Worldwide and US-based Dover Fueling Solutions (DFS) are collaborating on a point-to-point encryption (P2PE) data security offering for consumer protection at fueling dispensers.
ACI Worldwide, fraud prevention, Point-to-point encryption, digital wallet, EMV, data protection
OnePipe has raised USD 3.5 million seed to improve its embedded finance offering, according to TechCrunch.
embedded finance, investment, Open Banking
BaaS, financial institutions, digital banking, partnership
additive, FI, financial institution, IT, end to end, wealth, banks, DFS system, intelligence, RESTful, API
The Federal Reserve has ordered Credit Suisse‘s US division to tighten its compliance programs after finding ‘deficiencies’ in the oversight of money laundering.
Federal Reserve, Credit Suisse, money laundering, compliance, BSA, AML, US
PayPal, cryptocurrency, payments , Reuters, BitLicense, US, New York State Department of Financial Services, NYDFS, digital wallet, Bitcoin, Ethereum, Bitcoin Cash, Litecoin
Sparbatze, a digital pension Swiss FinTech, has launched a digital pension services, enabled through collaboration with Zuger Kantonalbank, additive, and Qcentris.
digital pension services, Zuger Kantonalbank, additive, Qcentris, banking, fintech, mobile app, Switzerland
New York, France, DFS, ACPR, MOU, fintech, startup, financial services, consumer protection, market competition
Ghana, digital, Digital Financial Services Policy, COVID-19, coronavirus, National Financial Inclusion and Development Strategy, NFIDS, DFS, payments , digital payments, Digital Payments Coordination Unit, World Bank, The National Financial Inclusion and Development Strategy, The Digital Financial Services Policy, partnership, Consultative Group to Assist the Poor, CGAP, The Cash-Lite Roadmap, Better Than Cash Alliance
The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.
Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking