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Payment processing solutions company PayRetailers has announced that it secured its approval from the Central Bank of Brazil (BC) to operate as a payment institution.
mobile payments, online payments, MPI licence, cross-border payments, cross-border logistics
Network International has announced that it obtained a payment licence from the Saudi Central Bank in order to expand merchants acquiring business in KSA.
regulation, payments , online payments, mobile payments, digital payments, ecommerce
European paytech company payabl. has announced that it secured an Electronic Money Institution (EMI) licence from the Central Bank of Cyprus (CBC).
EMI licence, paytech, financial services, biometric authentication, PSD2
Payment services provider Worldline has announced it was granted Payment Institution Authorisation by the Financial Conduct Authority (FCA) in the UK.
payments , licence, paytech, fintech, merchants, ecommerce, payment institution, Acquirer, compliance, digital payments
Hong Kong-based HashKey Exchange and Purise, a Web3 data services provider, have partnered to globally offer compliant digital asset trading and data analytics.
digital assets, cryptocurrency, web3, data analytics, compliance
Jakub Górka, Ph. D., CEO of the Smart Fintech Network, shares valuable insights about European payment systems and how athletics blends into the payments world.
payment institution, PSP, CBDC, banks, neobanks, regulation
The European Commission’s instant payments proposal unlocks a wealth of new possibilities for businesses, merchants & consumers, but, as Wolf Kunisch explains, true success requires regulatory intervention, new business models, and adaptions from stakeholders.
instant payments, payments , merchants, regulation, payment methods, B2B payments, Request to Pay, transactions , Open Banking, account-to-account payment
Géraldine Grandmougin-Maire from Oaklen Consulting discusses how PSD2 could pave the way for a successful PSD3.
PSD2, standardisation, Open Banking
Canada-based R&D division of Paytm, Paytm Labs, has launched Pi, an ML-supported fraud risk management platform designed for fintechs, banks, and ecommerce marketplaces.
fraud prevention, risk management, transaction monitoring, machine learning, fraud management
e-invoicing, accounts payable
Sweden-based SaaS company Zavann has partnered with Open Banking platform Neonomics to simplify the way in which consumers across Sweden receive and pay their electricity bills.
Open Banking, partnership, PSD2, API
product launch, loyalty programme, e-wallet, online payments, mobile payments
Marine Krasovska, Director of financial innovation department, FCMC, offers key insights into the Latvia-based fintech landscape
fintech, SMEs, banks, regulatory sandbox, digital banking, payment institution
B2B Payment Solutions has announced that the United Kingdom’s Financial Conduct Authority (FCA) has granted the company an Electronic Money Institution License (AEMI).
B2B payments, IBANs, SEPA transfers, Faster Payments, FCA, Pi, API, EMI, AEMI licenses
TrueLayer, a provider of financial APIs, has recorded an eight-fold increase in consumers using Payment Initiation (PI) to pay for goods and services online during the lockdown.
Open Banking, APIs, Pi, fintech, Anna Money, Nutmeg, Revolut, stake, TrueLayer, payments , banking, online banking
Joel Van Arsdale, Flagship Advisory Partners, fintech, payments , Payment Institutions, e-money, finance, commerce, money remittance, Open Banking, banking, FX
The Bank of Lithuania has prepared and approved its position on the right of electronic money institutions (EMIs) and payment institutions (PIs) to access bank accounts opened with credit institutions.
e-money, payments , banks, financial institutions, fintechs, Bank of Lithuania, credit institutions
Tipalti, artificial intelligence, accounts payable, payables automation, AI, fraud detection, onboarding, tax verification, invoice, compliance, risks, accounts
At the end of 2019, a total of 115 electronic money (EMI) and payment (PI) institutions operated in Lithuania.
electronic money, Payment Institutions, Bank of Lithuania, payments , licences, study, Lithuania
Malaysia-based ecommerce site aggregator iPrice Group has raised USD 10 million in a series B funding round led by ACA Investments.
iPrice, ecommerce site aggregator, series D funding, funding round, Daiwa PI Partners, Line Ventures, Mirae Asset-Naver Asia Growth Fund, Asia, APAC, ecommerce, Temasek, Google, ecommerce, Singapore, Malaysia, Vietnam, HingKong