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Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.
fintech, financial services, financial institutions, regulation
Bahrain-based ila Bank, a digital mobile-only bank powered by Bank ABC, has joined the Arab payment system BUNA.
cross-border payments, financial services, transactions , digital banking, mobile banking
Payments expert Piet Mallekoote continues The Paypers CBDC series with a focus on the digital euro: what are its objectives, potential risks, work done so far, and future outcomes.
European Commission, digital euro, CBDC, cash, online payments, banks, EPI, digital identity
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Bank of Indonesia (BI) and the Monetary Authority of Singapore (MAS) have announced the launch of the cross-border quick response (QR) payment linkage between Indonesia and Singapore.
QR code, QR payments, product launch, cross-border payments, cross-border ecommerce
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
US-based financial technology company PayPal has partnered with Germany-based digital commerce company commercetools improve payment options.
partnership, payment methods, financial services, ecommerce
France-based SaaS banking platform Skaleet has joined the Spanish Association of Fintechs and Insurtechs to offer its core Banking System solution.
SaaS, fintech, partnership, banking
Banking Circle has announced its new membership in the Spanish Association of FinTech and InsurTech (AEFI), aiming to strengthen its presence in the region.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions, banking
Payments infrastructure platform Mercuryo has become a member of the international initiative FinTech FinCrime Exchange (FFE) aimed at combating financial crime.
fraud prevention, AML, CFT, cybersecurity, fintech
The State Bank of Vietnam has officially joined the Regional Payment Connectivity (RPC) initiative as part of an expansion of the MOU RPC.
partnership, expansion, banking, payments , cross-border payments, online banking, digital banking
Indonesia’s central bank has announced the start of a trial of cross-border QR code payments with Singapore.
cross-border payments, QR code, QR payments, contactless payments, COVID-19
FCA, regulation, payments , Consumer Duty
Martina Weimert, CEO of EPI Company, provides the latest updates on EPI's goal to establish a unified European payment solution.
EPI, payments , e-wallet, banks, ecommerce, instant payments, European Payments Initiative, merchants
Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle reminds businesses that compliance exists to save lives and livelihoods, not to put a stop to innovation.
financial crime, compliance, regulation, HSBC, banking, financial services, AML
Switzerland-based bank radicant has selected fintech NetGuardians' AI software for augmented payment security.
fraud prevention, artificial intelligence, cybersecurity, data protection, behavioural biometrics
Fintech company Broadridge Financial Solutions has announced that Switzerland-based investment banking company UBS has completed the first cross-border intraday repo transaction (repurchase agreement) on its distributed ledger repo platform.
transactions , transaction monitoring, distributed ledger technology, banking
The Monetary Authority of Singapore (MAS) and Bank Negara Malaysia (BNM) have rolled out a a cross-border QR code payment link.
QR payments, QR code, cross-border payments, online payments, Monetary Authority of Singapore (MAS)
Experian has announced its appointment by the Singapore FinTech Association (SFA) and the Buy Now, Pay Later (BNPL) Working Group as a BNPL bureau operator.
partnership, payments , payment methods, payments infrastructure, BNPL, credit scoring, regulation
The central banks of Israel, Norway, and Sweden have partnered the Bank for International Settlements (BIS) to explore CBDC usage in international retail and remittance payments.
CBDC, partnership, central bank, digital currency, blockchain