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OTP Bank, a Hungary-based listed retail and corporate bank, has selected Iliad Solutions as its payment testing provider in a new multi-year deal.
partnership, banking, financial services, financial institutions
Jordan Ahli Bank has partnered with UAE-based Fintech Galaxy to leverage the latter’s FINX platform and become Open Banking compliant.
Open Banking, Open Finance, partnership, regulation, TPP
Moldova-based mobile network operator Moldcell has entered the financial services market by launching a digital wallet supported by digital financial solutions provider Comviva.
product launch, partnership, digital wallet, digital payments, online payments, e-wallet, payments , financial services, digitalisation, fintech, platform, money transfer
Mark Bay, Partner Manager for the Americas and APAC at CellPoint Digital, discusses the current state of play, challenges, and 2023 perspectives in ecommerce cross-border payments.
cross-border payments, ecommerce, merchants, payments orchestration, PSD2, local payment method, digitalisation
Fintech company Paysera has partnered with Ria Money Transfer, a Euronet Worldwide subsidiary, to enable payment collection in cash at Ria pickup locations in 152 countries.
partnership, payments , cross-border payments, remittances, money transfer, P2P payments, financial services, cash, unbanked, online payments, FX , mobile money, fintech
Romania-based startup QOOBISS has been accredited by the Romanian Authority for Digitalisation (ADR) for remote identity verification services using video means.
eKYC, identity verification, regulation, fraud prevention, biometrics
EBRD, EU, and GCF have announced their partnership to support the green economy in Egypt by offering an additional USD 175,5 million under the GEFF.
partnership, online banking, digital banking, financial institutions
The European Bank for Reconstruction and Development (EBRD) has partnered with cybersecurity company ISSP to enhance digital security for SMEs in Moldova.
cybersecurity, SMEs, fraud prevention, digitalisation, online security
Qatar Islamic Bank (QIB) has enabled its customers to pay for transactions with their QIB cards stored in Google Pay where contactless payments are available.
Google Pay, digital wallet, partnership, online payments, contactless payments
Google Wallet has expanded to six more markets, including Azerbaijan, Iceland, Moldova, Qatar, Serbia, and South Africa.
digital wallet, expansion, Android, debit card, biometrics
With so many crypto ideas and projects popping out daily, how to know which is the most promising one? Ionut Vilceanu from COINsiglieri reveals the secrets behind crypto success stories
cryptocurrency, crypto asset, blockchain, digital assets
Cristian Pasa, COO at Fagura, shares with us crowdfunding trends in Romania and Moldova
lending, marketplace, Open Banking, Open Finance, banks, fintech
Technology giant Apple has announced that its in-house built online payment solution, Apple Pay, is now available to customers from the Malaysian market.
online shopping, online payments, mobile payments, ecommerce, shopping, e-wallet, digital wallet, digital payments, contactless payments, COVID-19
German authorities have seized USD 25 million in Bitcoin (BTC) as they shut down Hydra Market, closing the darknet marketplace.
fraud detection, Bitcoin, cryptocurrency exchange, AML, money laundering, marketplace
Sara Lone, Lead Research Analyst at the Centre for Market Insights, Amsterdam University of Applied Sciences, provides unique insights on key trends and developments that impact the European cross-border ecommerce market
ecommerce, cross-border ecommerce, retail, online shopping, marketplace, sustainability , regulation
Europol has taken the DarkMarket website (an illegal marketplace) offline, following a probe by German investigators with the assistance of seven other nations.
Europol, DarkMarket, fraud, money laundering, illegal marketplace, Bitcoin, cryptocurrency, credit cards
Portugal-based payments company SIBS has acquired card payment processing company Romcard / Supercard (ex- Wirecard Romania).
Romcard/ Supercard, Wirecard, Romania, SIBS, Portugal, mergers and acquisitions, Automatic Payment Terminal, online payments, Moldova, Serbia, Hungary, Kosovo, Montenegro, Macedonia, Lithuania, card payment processor
SPOKO, app, money transfers, UK, migrant, payments , fintech
VTB, card, Transfer, bank, Commission, Russia, mobile app, internet banking
Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.
Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account