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The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem.
payments aggegator license, KYC, fraud management, fraud prevention, POS
India-based payments infrastructure company Juspay has bought LotusPay to strengthen its offerings to the BSFI segment and merchants, with a focus on recurring payments.
acquisition, recurring payments, ecommerce, fintech, travel payments
India-based private sector bank Karnataka Bank has partnered with financial services platform Northern Arc Capital.
partnership, banks, financial services, digital onboarding
India-based fintech FinBox has enabled a faster digital onboarding experience for digital lender Capital Now in addition to supercharging bank statement analysis.
lending, risk management, data analytics, API, digital onboarding
India-based fintech startup EnKash has gotten regulatory approval from the Reserve Bank of India (RBI) to operate as a payment aggregator the the brand name Olympus.
spend management, fintech, startup, payments aggegator license, RBI
France-based payment services provider Worldline has secured a payment licence to perform domestic and cross-border payments and merchant acquiring services in Singapore.
banking license, cross-border payments, cross-border ecommerce, payments infrastructure, money transfer
UK-based fintech company ACE Money Transfer and Bank Alfalah have partnered in order to offer clients based in Pakistan improved remittance services.
partnership, online payments, digital payments, mobile payments, financial services, financial institutions, remittance, cross-border payments
India-based credit infrastructure provider FinBox has partnered with IIFL to offer the latter its AI-powered credit decisioning platform, Sentinel.
online banking, digital banking, credit access, artificial intelligence, machine learning, partnership, product launch, mobile banking
The Reserve Bank of India (RBI) has announced the launch of a pilot project in the form of a Public Tech Platform to simplify access to credit.
banking, online banking, online platform, digitalisation, financial institutions
India-based cloud-lending company Lentra has secured USD 27 million as part if its extended Series B round led by MUFG Bank and Dharana Capital.
funding, investment, startup, lending, cloud, SaaS
PwC India has released a report which highlights that UPI is projected to dominate retail digital payments in India, accounting for 90% of transactions until 2027.
UPI, digital payments, debit card, credit card, report
Pakistan-based commercial bank Bank Alfalah has signed a deal to acquire an equity stake in BNPL platform QistBazaar and entered an embedded financing agreement.
partnership, acquisition, equity, investment, fintech, banking, banks, BNPL, embedded finance, financing , financial inclusion, ecommerce, marketplace
The Unique Identification Authority of India (UIDAI) and the National Payments Corporation of India (NPCI) are planning to set up an aggregator platform for eKYC.
KYC, digital identity, eKYC, NPCI, identity verification
CRIF Connect, a subsidiary of credit bureau company CRIF, has received approval by the Reserve Bank of India (RBI) to operate as a Non-Banking Financial Company-Account Aggregator (NBFC-AA), according to Financial Express.
data aggregation, central bank, Open Banking, financial data
India-based payments and API banking solutions company Cashfree Payments has launched `Co-lend`, a fully automated escrow management solution for co-leading.
product launch, escrow, online banking, digital banking, online payments
India-based payments and API banking solution Cashfree Payments has launched a disbursement and collections lending solution for NBFCs and LSPs.
online payments, lending, product launch, compliance
Russia has jumped to become the third largest market for the yuan, according to Reuters, while Chinese digital lending apps are investigated by the Reserve Bank of India, moneylife.in reports.
Russia Ukraine War, lending, online fraud, digital banking, Mir
Binance’s Indian branch WazirX has had its assets frozen by the country’s economic criminal investigation unit, under the Prevention of Money Laundering Act.
fraud management, fraud detection, KYC, cryptocurrency exchange, fraud prevention
The Reserve Bank of India (RBI) has issued a notification disallowing non-bank prepaid wallets and prepaid cards from loading credit lines into these platforms.
banks, prepaid card, regulation, fintech, credit card
FinBox, an India-based B2B credit infrastructure fintech, has announced a fundraise of USD 15 million.
funding, expansion, B2B payments, fintech, BNPL