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UK-based specialist in payments and FX organisation Crown Agents Bank has secured certification as a B Corporation (B Corp) to prove its ESG standards.
certification, ESG, banks, FX , compliance
US-based money transfer service Western Union has enabled international money transfers for the victims of the Morocco earthquake, as well as relief donations.
donation, cross-border payments, cross-border ecommerce, mobile payments, online payments, digital payments, ecommerce
The Red Cross in Denmark has partnered with fintech company, Inpay, to reach more countries for emergency aid funding.
partnership, cross-border payments, money transfer, funding
US-based GTreasury announced its partnership with B2B payments provider Convera to offer an integrated payment solution on its treasury management system software.
partnership, payments , mobile payments, digital payments, online payments, ecommerce
US-based B2B payments provider Convera has chosen Temenos Payments Hub running in the Temenos Cloud to modernise its payments infrastructure.
partnership, SaaS, cloud payments, cross-border payments, payment processing
US-based Convera has announced the completion of the Western Union Business Solutions acquisition, which was initiated in 2021.
acquisition, partnership, financial services, payments
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.
identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding
The Security Service of Ukraine (SBU) of the Ukrainian government has seized a cryptocurrency wallet affiliated to raising funds for Russian military campaign.
Russia Ukraine War, blockchain, cryptocurrency, funding
DreamStart Labs, a US-based provider of digital banking technology for emerging markets, and KEIPhone, a provider of free smartphones for unconnected women, have partnered to bring free fintech-enabled smartphones to unbanked women in Africa.
fintech, unbanked, partnership, digital banking, financial services
Experts from the Amsterdam University of Applied Sciences dive deep into the latest data of online marketplaces operating in Africa and Latin America and the Caribbean (LATAM)
marketplace, ecommerce, merchants, retail, online shopping, cross-border ecommerce
eCurrency has announced a joint commitment with cLabs to integrate decentralised finance and Web3 with Central Bank Digital Currency (CBDC).
partnership, CBDC, Web 3.0, DeFi, banks
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
ACI Worldwide, study, transaction fraud, UPI, e-wallet
The Switzerland-based Basellandschaftliche Kantonalbank (BLKB) has completed the preparations for the launch of its digital financial services company ‘Radicant’, which plans to enter the market in 2022.
product launch, banks, financial services, investment
Sipay, Bizum, multi-acquirer, PSP, payment gateway, payment method, ecommerce, online commerce
Switzerland-based digital payment solution provider BPC has teamed with specialised market consultancy Brazilian Desk, to connect Brazilian micro and small businesses on BPC Marketplace.
BPC, Brazilian Desk, marketplace, BPC Marketplace, MSME, SME, online payments, ecommerce, financial inclusion, FMCG, agriculture, health, Brazil, LATAM, Latin America
EBA, financial, financial institutions, banks, The European Banking Authority, de-risking, Europe, money laundering, banking, NGOs
India, Google, Nearby Spot, Google Pay, Google Pay Nearby Spot, app
Visa, small businesses, COVID-19, funding