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Mastercard expands partnership with Equity Bank

News | Payments General | 15 Apr 2024

US-based payment technology corporation Mastercard has expanded its collaboration with Equity Bank in a bid to improve cross-border payments for the latter’s users. 

partnership, cross-border payments, transactions , financial services, expansion, remittance

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

Transi chooses Velmie to launch a remittance app

News | Mobile Payments | 10 Apr 2024

US-based e-wallet Transi has partnered with fintech provider Velmie to launch a remittance app that facilitates transactions between the US and the Dominican Republic.

mobile payments, money transfer, remittance, financial inclusion, fintech

TerraPay receives MPI licence from the MAS

News | Payments General | 09 Apr 2024

UK-based payment services provider TerraPay has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).

money transfer, remittance, MPI licence, cross-border payments, regulation

Xoom allows US users to fund transfers with PYUSD stablecoin

News | Cryptocurrencies | 05 Apr 2024

Xoom, PayPal's cross-border money transfer service, now allows US users to fund transfers abroad using USD converted from the PayPal USD (PYUSD) stablecoin.

cross-border payments, stablecoin, transactions , funding

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

Sumsub launches its upgraded Fraud Prevention Solution

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC). 

fraud detection, fraud prevention, transaction monitoring, online security, product launch

Tap-to-Pay on iPhone live for Venmo business and PayPal Zettle in the US

News | Mobile Payments | 08 Mar 2024

US-based online payments gateway service provider PayPal has announced that Tap-to-Pay on iPhone is available for Venmo business profiles and PayPal Zettle users in the US. 

contactless payments, Tap-to-Pay, mobile payments, digital wallet, product launch, SMEs

Regula updates its Document Reader SDK

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.

product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity

Preventing and fighting fraud with next-generation identity signal

Interviews | Digital Identity, Security & Online Fraud | 07 Mar 2024

We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.


digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT

Unlimit announces a global partnership with VTEX

News | Ecommerce | 06 Mar 2024

UK-based financial services company Unlimit has announced a global partnership with US-based commerce platform VTEX.

partnership, ecommerce, financial services, payments

KuCoin taps Revolut to streamline euro-to-crypto purchases

News | Cryptocurrencies | 04 Mar 2024

Crypto exchange KuCoin has partnered with neobank Revolut to introduce a new payment method for purchasing digital assets using euros.

cryptocurrency exchange, crypto, digital assets, partnership, payment methods

The crucial role of fintech in promoting financial inclusion

Interviews | Online Payments | 28 Feb 2024

Jovi Overo, Managing Director at Unlimit, provides a valuable perspective on the crucial role of fintech in promoting financial inclusion.

cross-border payments, ecommerce, financial inclusion, fintech, BaaS, API, cybersecurity, PCI compliance, regulation, PSD2, GDPR

Frankfurt to host AMLA

News | Digital Identity, Security & Online Fraud | 28 Feb 2024

The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.

AML, money laundering, CFT, fraud management, fraud detection

Elevandi discusses global finance trends: interview

Interviews | Online & Mobile Banking | 27 Feb 2024

Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.

fintech, digital assets, payments , artificial intelligence, financial inclusion

Digitalisation in the retail and hospitality sectors and the benefits of Dynamic Currency Conversion

Interviews | Ecommerce | 23 Feb 2024

Sean Crowe, MD of the Payments Division at Fexco and Group Chief Commercial Officer, talks about digitalisation in the retail and hospitality sectors, and how Fexco’s Dynamic Currency Conversion can benefit these industries and digitally savvy customers.

payments , ecommerce, retail, DCC, paytech, PSP, digitalisation, fintech, digital payments, merchants, ATM

Balancing ecommerce conversion, customer experience, and PSD3 compliance

Interviews | Ecommerce | 21 Feb 2024

We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.


risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA

Elastos joins forces with The Metaverse Bank

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

Elastos has partnered with The Metaverse Bank (TMB) to deliver decentralised digital ID services, to enable users to verify any form of personal credential securely. 

online security, digital identity, blockchain, metaverse, web3

Secure wallets for CBDC: how do they work?

Voice of the Industry | Payments General | 06 Feb 2024

Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.

digital currency, digital wallet, CBDC, encryption, security token

Incognia secures USD 31 million in Series B funding

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

Location identity solutions provider Incognia has secured USD 31 million in a Series B funding round led by Bessemer Venture Partners.

identity verification, identity fraud, funding, investment