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Lithuania-based fintech Paysera has incorporated in its app the ability to directly invest in crowdfunded real estate rental projects on the InRento platform.
investment, partnership, fintech, super app, product upgrade
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Independent not-for-profit standards association BIAN has announced the development of its network, as well as its commitment to optimising its banking solutions.
expansion, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi.
expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
Mexico-based financial services provider Pago Confiado, a branch of the Fiado conglomerate, has been authorised as an Electronic Payment Funds Institution in the region.
fintech, regulation, EPI, online payments, digital payments
Fintech specialist Tranglo has expanded its cross-border payment network, allowing instant and direct transfers to over 30 e-wallets.
cross-border payments, e-wallet, remittances, financial inclusion
Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand.
acquisition, digital wallet, e-wallet, BNPL, credit scoring
Salt Bank has announced its expansion on the Romanian market, aiming to accelerate the digitalisation of Banca Transilvania Group’s suite of services.
partnership, product launch, neobanks, banking, digital banking, mobile banking, online banking, financial services, financial institutions
Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
UK-based LHV Bank has increased its share capital by GBP 21 million in a bid to support its growth endeavours.
investment, funding, banks, expansion
France-based digital payments firm Worldline has extended its 16-year partnership with UK-based supermarket group ASDA.
partnership, digital payments, customer experience, ecommerce
B2C BNPL provider in the region of Europe, Zaver has announced the rise of a USD 10 million funding round, as an extension to its Series A investment.
funding, investment, BNPL, payments , online payments, mobile payments, ecommerce
Rakuten Group has unveiled its plans to consolidate its fintech operations into a unified group in a bid to expand its customer base across various sectors.
fintech, merger, expansion, banking
Financial services company BNP Paribas has revealed its intention to launch the Tap to Pay on iPhone system for its users in France.
product launch, mobile payments, financial services, banks, Tap-to-Pay
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
Germany-based fintech Riverty has partnered with Netherlands-based Adyen to launch a 14-day invoice solution in the DACH region.
partnership, product launch, fintech, e-invoicing
UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.
investment, funding, financial institutions, compliance, regulation
PayPoint has announced its inclusion as a supplier on the Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework.
payments , Open Banking, fintech, expansion
US-based cloud banking company nCino has announced that financial group Desjardins has selected its Automated Spreading Solution to augment lending.
lending, machine learning, digitalisation, partnership, financial services