Found 103 results in 922 milliseconds.
International remittance company Viamericas Corporation has launched international bill pay in Guatemala to streamline cross-border bill payments.
remittance, product launch, expansion, cross-border payments
Harmony Bank has announced its partnership with Baker Hill in order to streamline commercial lending processes, as well as manage increased loan volume.
partnership, payments , online payments, mobile payments, digital payments, ecommerce, lending
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
The US bank regulator OCC has imposed a USD 65 million fine on RBC’s American unit, the City National Bank, over its risk management and internal controls.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Mexico-based neobank Hey has announced that it will go independent from Banregio by year 2025.
neobanks, digital banking, online banking, digitalisation, banking
US-based financial service provider Rapid Finance has partnered with LoanPro to provide Lending-as-a-Service (LaaS) to small businesses across the US.
lending, SMEs, API, KYC, KYB, digital onboarding
US-based investment management company Victory Park Capital has completed a refinancing agreement worth USD 225 million with Australia-based BNPL provider Zip.
debt facility, investment, BNPL, instalment payments, POS
CSI has acquired Hawthorn River, which offers a single-platform loan origination system (LOS) purpose-built for community banks.
acquisition, banking, lending, digital banking
Royal Bank of Canada (RBC) has partnered with global small business platform Xero to help businesses automate payments to suppliers.
partnership, banks, payments , SMEs
US-based all-in-one third-party management platform Certa has raised USD 35 million in an oversubscribed Series B funding round.
funding, investment, risk management, compliance
Anton Zelenin, Chief Product Officer, Fintech at Xsolla, shares insights into how chargeback fraud affects businesses and suggests strategies to counter it.
chargebacks, fraud detection, fraud prevention, ecommerce, friendly fraud, artificial intelligence, machine learning, risk management
Digital payments enabler platform Bamboo Payment Systems has partnered with inDrive to improve payment solutions in Latin America.
instant payments, digital payments, payment methods, digital wallet, financial institutions
Mexico-based digital financial services platform Klar has obtained a USD 100 million debt facility to expand its credit products in the North American country.
funding, investment, credit access, debt facility, fintech
Rapid Enterprise, which is a division of US-based Rapid Finance, has announced the availability of the SMB Disclosure Service.
product launch, API, financial services, fintech, lending
Payment network Affirm has announced a partnership with Hong Kong-based global airline Cathay Pacific where it will act as its exclusive US pay-over-time partner.
partnership, payments , payment methods, BNPL, instalment payments, travel payments, paytech, fintech, ecommerce
US-based banking app Greenwood has been sued and is facing allegations of missed payments after acquiring The Gathering Spot (TGS).
online banking, digital banking, acquisition, banking
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
Revolve and Bolt have announced their partnership with FWRD to provide the latter’s new Los Angeles pop-up shop with their omnichannel Checkout Links.
partnership, online payments, digital payments, mobile payments, payments , ecommerce, QR code, QR payments
German software company Mambu has announced its partnership with Mia-FinTech for accelerating the delivery of digital financial services and solutions.
partnership, mobile banking, online banking, digital banking, digitalisation, financial services, financial institutions
US-based financial service company Rapid Finance has integrated with Mambu’s cloud-based lending platform to offer Lending-as-a-Servive to financial institutions in the US.
lending, cloud, API, digitalisation, partnership