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Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.
financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition
CBS NorthStar has recently unveiled a strategic partnership with Datacap Systems, a player in the omnichannel payments sector.
payment processing, omnichannel payments solution, partnership, customer experience
After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
The AFM has raised concerns about minors accessing BNPL services, despite a Code of Conduct by Billink, In3, Klarna, and Riverty to prevent such access.
BNPL, regulation, age verification, payments , financial services
Ant Group Digital Technologies has partnered with Bank CenterCredit (BCC) to explore digital solutions and deliver faster and more reliable services to end users.
digitalisation, banking, super app, financial services
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Froda has announced the expansion of its partnership with Visa in order to optimise the lending processes for SMEs across the regions of Europe.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
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
US-based digital transformation company Orion Innovation has partnered with Sudan-based Africa and Gulf Bank (AGB) to modernise the bank’s products and services.
digitalisation, banking, digital banking, artificial intelligence, digital onboarding
US-based fintech Nukkleus has signed a term sheet for the acquisition of Mercury Global, a cross-border payments company, to strengthen its presence on the global market.
acquisition, cross-border payments, compliance, expansion
Network International has announced that it obtained a payment licence from the Saudi Central Bank in order to expand merchants acquiring business in KSA.
regulation, payments , online payments, mobile payments, digital payments, ecommerce
Italy-based health and asset management fintech Objectway has announced the acquisition of Canada-based Nest Wealth, a digital wealth solutions provider.
partnership, acquisition, wealth management, expansion, digital platform
iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors.
SMEs, AML, online security, financial services
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
US-based financial service company Robinhood has introduced its crypto app to eligible customers across the European Union.
cryptocurrency, cryptocurrency exchange, expansion, DeFi, trading platform
Welcome to a deeper understanding of money, banking, and the future of payments.
CBDC, banking, fintech, payments , stablecoin
Australia-based regtech and onboarding provider LAB Group has successfully completed a USD 4.09 million private investment round led by Global Credit Investments.
regtech, compliance, regulation, investment, AML, KYC
Gala Technology, including its flagship product SOTpay, has partnered with Nuapay and Apple Pay to help businesses perform digital transformation through a payment gateway.
partnership, product launch, payment gateway, paytech, fintech, Open Banking, payments , mobile payments, digitalisation
Sharia-compliant microfinancier ASAL Microfinance has partnered with Musoni System to bring financial services to underserved communities in Somalia.
financial inclusion, digitalisation, API, financial institutions, partnership
US-based bank Quontic has chosen Impact-as-a-Service platform Spiral to augment its community impact and provide visibility on it for customers.
partnership, data sharing, banks, debit card, credit card