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Found 249 results in 937 milliseconds.

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

nuam exchange partners with Vermiculus Financial Technology

News | Online & Mobile Banking | 28 Feb 2024

nuam exchange has partnered with Vermiculus Financial Technology to implement a modern, flexible technological core for the CCP in Chile, Colombia, and Peru. 

partnership, financial services, fintech, clearing house, banking

PayU GPO launches self-onboarding tool for Peruvian SMEs

News | Online Payments | 28 Feb 2024

Online payment service provider PayU GPO has launched a self-onboarding tool to support Peruvian small and medium enterprises (SMEs).

SMEs, digital onboarding, online payments, product launch

The importance of localisation in ecommerce and cross-border selling in LATAM

Voice of the Industry | Ecommerce | 22 Feb 2024

PayRetailers shares insights regarding the importance of localisation in ecommerce and cross-border selling in LATAM.

ecommerce, cross-border payments, cross-border ecommerce, local payment method, expansion, payments , credit card, cash, online payments, financial inclusion, QR code

NovoPayment partners with Mastercard

News | Payments General | 07 Feb 2024

US-based financial and payments infrastructure provider NovoPayment has partnered with Mastercard to support its expansion into Mexico.

partnership, BaaS, payments , expansion, fintech

i2c partners with the Bank of Missouri

News | Online & Mobile Banking | 26 Jan 2024

US-based banking and payments solutions provider i2c has partnered with the Bank of Missouri (TBOM) to help fintechs launch digital banking products.

partnership, banks, fintech, digital banking

Pomelo raises USD 40 million in Series B funding round

News | Payments General | 18 Jan 2024

Argentina-based payments infrastructure company Pomelo has announced that it raised USD 40 million in a Series B funding round. 

prepaid card, payment processing, credit card, SaaS, funding

Kapital raises USD 165 million in Series B and debt financing

News | Online & Mobile Banking | 15 Dec 2023

Mexico-based financial services and technology company Kapital has raised USD 165 million in a Series B funding round and a debt financing effort.

funding, investment, fintech, Venture Capital

Bank of Khyber partners with BPC

News | Digital Identity, Security & Online Fraud | 11 Dec 2023

Bank of Khyber, a Pakistan-based bank, has partnered with BPC to enhance ecommerce and online transaction security for its customers.

partnership, debit card, 3-D Secure, online security, online payments

IDB Invest and IFC unveil Amazon Finance Network

News | Online & Mobile Banking | 07 Dec 2023

US-based IDB Invest has partnered with IFC to launch the Amazon Finance Network in a bid to drive sustainable development in the Amazon region.

green finance, partnership, sustainability , financial institutions

Littlepay partners with Google and Go-Ahead

News | Payments General | 05 Dec 2023

Littlepay has announced its partnership with Google and Go-Ahead in order to provide optimised passenger experiences when customers use Google Pay. 

partnership, digital wallet, online payments, digital payments, mobile payments, ecommerce, travel payments

The ecommerce and payment landscape in Latin America

Voice of the Industry | Ecommerce | 29 Nov 2023

Renato Lahud, Business Director at PagSeguro, elaborates on the latest trends in ecommerce and payments in Latin America.

ecommerce, online payments, cryptocurrency, crypto, cross-border ecommerce

dLocal expands partnership with eSky Group

News | Online Payments | 23 Nov 2023

Emerging markets payments provider dLocal has extended its partnership with eSky Group to merge payments with modern airline and travel capabilities. 

partnership, payment methods, instalment payments, digital payments, online payments

UrbanThings partners with Littlepay

News | Mobile Payments | 23 Nov 2023

UK-based transport technology provider UrbanThings has partnered with Littlepay to introduce mobile payments on the Newport Bus and Ipswich Buses apps. 

partnership, public transportation, payment methods, mobile payments, contactless payments, PSP

EBANX announces its new product series

News | Payments General | 20 Nov 2023

EBANX has unveiled its new Product Series containing anti-fraud measures, B2B payment processing updates, and more for 29 countries in LATAM, Caribbean, Africa, and Asia.

payment processing, fraud prevention, B2B payments, payment methods, chargebacks

dLocal partners with Jeeves

News | Payments General | 17 Nov 2023

Emerging markets payment provider dLocal has entered a strategic partnership with Jeeves to provide secure client payments across Africa, Asia, and Latin America. 

partnership, cross-border payments, payout, local payment method, financial services

Mastercard and CARE partner to launch Strive Women

News | Payments General | 16 Nov 2023

Mastercard and CARE have launched Mastercard Strive Women, a new program that aims to strengthen the financial health and resilience of small businesses. 

SMEs, credit card, financial inclusion, funding, partnership

The Paypers Global Fintech Investments Analysis: Q3 2023

Voice of the Industry | Payments General | 09 Nov 2023

The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.

investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series

Littlepay offers open payments solution for Peru's public transit

News | Mobile Payments | 03 Nov 2023

Littlepay has announced that riders using Peru’s AEMUS network of busses can make contactless payments with a bank card or digital wallet.

contactless payments, digital wallet, EMV, payment methods