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Brazil-based financial services platform Nubank has announced its plans to go beyond providing banking services and launch its own mobile phone operator company.
mobile banking, online banking, mobile payments, fintech
Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has announced that it was selected to develop a confirmation of payee service for Australian Payments Plus.
product launch, online payments, fraud prevention, financial services, fraud management
Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.
financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Michael Greenwood, Research Analyst at Juniper Research, explores how ISO 20022's adoption affects cross-border transactions and industry stakeholders.
Telecommunication operation Zain Bahrain has launched a new fintech company, the Bede app, as part of its development strategy in the Middle East and Africa.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Egypt-based payments and card issuing platform MDP has integrated Mastercard’s digital assets and white-label applications to become a one-stop-shop processing services hub.
payment processing, digital assets, SME lending, BNPL, banking
Cloud-native SaaS core banking platform 10x Banking has partnered with Ozone API to simplify the delivery of Open Banking APIs for banks.
SaaS, Open Banking, API, embedded finance, partnership, banks
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
Africa-based telecommunication company Safaricom and US-based lending provider EDOMx have partnered to extend BNPL to Lipa Na M-PESA businesses.
partnership, BNPL, ecommerce, retail, marketplace, financial inclusion, digital payments, digitalisation
Global payments infrastructure company TerraPay has partnered with Africa-based telecommunication company Safaricom to facilitate outbound cross-border remittances.
partnership, cross-border payments, remittance, fintech, digital payments, digital wallet, money transfer, financial inclusion, digitalisation, real-time payments
Bahrain-based fintech Infinios has announced its partnership with B2B SAAS solution provider FOO in order to improve customer experience across the MENA region.
partnership, product launch, mobile payments, contactless payments, online payments, digital payments, payments , B2B payments
The European Investment Bank has been attacked by pro-Russian hackers in an attempt to disrupt the stability of the Western financial system.
cybersecurity, hacking, online fraud, data breaches, banks
UK-based Open Banking standards-based software developer Ozone API has partnered with Smart Data Foundry and launched two new products.
Open Banking, partnership, Open Finance, API
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
US-based Equifax has launched OpenScore for Commercial credit scores for small businesses in order to provide them with access to more credit opportunities.
product launch, online banking, digital banking, mobile banking, banking, credit scoring, SMEs