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Commvault acquires Appranix for cloud resilience boost

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has announced the acquisition of Appranix, a company specializing in cloud cyber resilience.

acquisition, cloud, data protection, cybersecurity

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Norway targets cryptocurrency mining with data centre law

News | Cryptocurrencies | 18 Apr 2024

Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.

cryptocurrency, regulation, mining, digital assets

TokenEx to merge with IXOPAY

News | Payments General | 17 Apr 2024

Cloud tokenisation provider TokenEx has announced its strategy to merge with IXOPAY to enable merchants to optimise the overall use of multiple payment processors. 

partnership, payments , online payments, mobile payments, digital payments, ecommerce

Snowdrop and PwC augment digital banking in the Middle East

News | Online & Mobile Banking | 17 Apr 2024

Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.

artificial intelligence, API, data aggregation, data analytics, digital banking

J.P. Morgan teams up with Codat on driving virtual cards adoption

News | Cards | 17 Apr 2024

Fintech Codat has launched its Supplier Enablement data product for businesses to easily share their spend and supplier data from ERP systems and account software.

virtual card, ERP, data, spend management, B2B payments

RBI to issue an additional licence framework

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem. 

payments aggegator license, KYC, fraud management, fraud prevention, POS

Endava launches Retail Banking Report on tech challenges

News | Online & Mobile Banking | 15 Apr 2024

Technology services company Endava has released its Retail Banking Report, finding that three quarters of banks admit they need to modernise their core.

cloud banking, cybersecurity, artificial intelligence, Open Banking, payment gateway

HighRadius launches B2B payments platform

News | Payments General | 15 Apr 2024

US-based HighRadius has announced the launch of its B2B payments platform in order to reduce payment processing fees by up to 90 percent. 

product launch, payments , online payments, digital payments, mobile payments, ecommerce, payment processing

Orbyt secures ISO-certifications

News | Online & Mobile Banking | 15 Apr 2024

Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients. 

ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Alisa Bank and PURO Finance agree on a combination

News | Online & Mobile Banking | 15 Apr 2024

The board of directors of Finland-based Alisa Bank and the shareholders of PURO Finance have agreed on the combination of the companies through a share exchange.

digital banking, acquisition, SMEs, banks, fintech

Nuvei launches Invoice Financing services

News | Online & Mobile Banking | 12 Apr 2024

Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.

financial services, e-invoicing, product launch, fintech

ESAs to launch exercise for DORA implementation

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation. 

regulation, digital payments, fraud management, data protection, fraud prevention

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

FloQast secures USD 100 million in Series E funding

News | Online & Mobile Banking | 11 Apr 2024

Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.

funding, investment, financial services, partnership

Uber halts fintech plans in Mexico

News | Online & Mobile Banking | 11 Apr 2024

American ride-hailing company Uber has chosen to temporarily halt its fintech strategies in Mexico, despite previously securing the necessary licence to deliver financial products.   

fintech, financial services, financial inclusion, digital payments, debit card

CPI Card Group expands production facility

News | Cards | 11 Apr 2024

US-based paytech CPI Card Group ha announced the construction of anew manufacturing facility in Fort Wayne, Indiana, US.

credit card, debit card, SaaS, Issuer, paytech

Nigeria reveals plans to introduce a payment-integrated ID card

News | Payments General | 11 Apr 2024

The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.

product launch, financial services, digital payments, digital identity

NICE Actimize launches AI-driven fraud prevention platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

artificial intelligence, fraud detection, fraud prevention, risk management, generative AI

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management