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Emerging Markets Global Advisory LLP (EMGA) has partnered with Banco Improsa to secure a USD 15 million line of credit.
partnership, funding, investment, SME lending
The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
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
The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.
product launch, financial services, digital payments, digital identity
The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
Commerzbank has updated its platform in Germany to process cross-border payments via the SWIFT network and high-value, urgent payments via TARGET 2 or EURO 1 systems.
cross-border payments, SWIFT, product upgrade, payment processing, ISO 20022
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
HSBC has launched its Venture Debt offering in Singapore and a USD 1 billion investment in the ASEAN Growth Fund to scale up digital platform businesses in the region.
product launch, investment, funding, banking, online banking, digital banking, mobile banking, financial services, financial institutions
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
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
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
Walter Pereira, economist and founder of W Fintechs, explores LATAM's progress, challenges, and future prospects on its Open Finance journey.
Open Finance, regulation, report, Open Banking
Vietnam International Bank has announced the implementation of Temenos core banking solution on Cloud, in collaboration with AWS and ITSS.
cloud services, cloud banking, digital banking, digitalisation, partnership
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
Bahrain-based mobile wallet for digital financial transactions stc pay has announced its collaboration with the Electricity and Water Authority (EWA).
payments , mobile payments, partnership, digital payments, financial inclusion
Scott Farrell and Max Allan of King & Wood Mallesons elaborate on some of the biggest developments of Australia’s Consumer Data Right in 2023.
Open Finance, data sharing, Open Banking, CDR, banking, banks, regulation
Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.
cross-border payments, ISO 20022, SWIFT, financial institutions
Kurdistan International Islamic Bank (KIB) has integrated iMAL, an Islamic core banking platform from Azentio Software.
mobile banking, Islamic banking, partnership, compliance, AML, fraud prevention