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IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
Romania-based fintech Finqware has launched the FinqPayments solution in a bid to advance financial services for medium and large European enterprises.
product launch, Open Banking, fintech, API
Canada-based FirstOntario has announced its partnership with Everlink and Flinks in order to provide its customers with Open Banking services.
partnership, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
Thredd has announced its selection by Paytron, a full-suite workflow and spend management platform, as their global issuer processing technology partner.
Issuer, payment processor, credit card, virtual card, partnership
Taulia, a provider of solutions for managing working capital, has expanded its global multi-funder network by incorporating the Bank of China London Branch and BNP Paribas.
cash management, supply chain finance, partnership, funding, risk management
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Jean Guillaume from Xpollens reveals how BaaS revolutionises finance with custom solutions, streamlined processes using cloud tech, task automation, and better customer experiences.
BaaS, embedded finance, banks, ecommerce, API, payments , cloud
UK-based startup Apron has raised USD 15 million in a Series A funding round led by Index Ventures.
funding, SMEs, e-invoicing, online banking, digital banking, Open Banking
UK-based Cynergy Bank has received a GBP 20 million Tier 2 capital facility from British Business Investments to be used across Cynergy Bank and Cynergy Business Finance.
SMEs, SME lending, funding, digital banking, COVID-19
dLocal has been licensed as a payments institution by the central bank of Brazil, enabling it to offer a suite of financial services and take part in Pix.
PIX, e-invoicing, Open Banking, FX , cross-border payments
Central Bank of Nigeria has signed two memorandums of understanding (MoUs) with the Central Bank of Egypt and the London Institute of Banking and Finance (LIBF).
fintech, investment, central bank, banking, payments
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
Brazil-based Nubank has become the 21st institution to fulfil all stages of the payment initiator onboarding process.
PIX, certification, fintech, bank account, product upgrade
acquisition, banks, regulation
Steve Boms, Founder and President of Allon Advocacy and Executive Director of FDATA North America, shares valuable insights into the collapses of Silvergate, SVB, and Signature Bank and how US regulators prevented the crisis from spreading.
banks, startup, financial institutions, online banking
Payment service provider Cuscal has agreed to acquire a controlling interest in Australia-based Open Banking platform Basiq.
Open Banking, data sharing, financial data, data analytics, API, fintech
Alviere, an embedded finance platform, has launched three new platform updates to help organisations maximise the value of Alivere’s HIVE.
product launch, P2P, partnership, embedded finance, ACH
Morningstar’s Brian Costello shares valuable insights into the latest consumer financial data moves in the US, and the future of data sharing and embedded finance.
Open Banking, data sharing, financial data
Nubank, a Brazil-based neobank, has secured a loan of up to USD 150 million from the International Finance Corp, the private lending arm of the World Bank.
funding, expansion, neobanks, banks, fintech