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UK-based Post Office has enabled cash deposits for digital bank Monzo’s customers across all of the former’s facilities in the UK.
cash, banking, partnership, financial services, digital banking
Uzbekistan-based digital services ecosystem Uzum has announced that it raised USD 114 million in funding, securing its unicorn status with a post-money valuation of over USD 1 billion.
funding, investment, BNPL, digital payments, digitalisation, SMEs, ecommerce
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
UK-based rental data reporter CreditLadder has enabled digital identity app Digital ID Connect’s users to report their rental payments to credit agencies.
API, Open Banking, data sharing, financial data, credit scoring
UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders.
funding, investment, identity verification, digital identity, fraud prevention
Rulematch has launched in Switzerland using Nasdaq’s technology and with seven banks and securities firms onboard, including Spain-based BBVA.
cryptocurrency exchange, digital assets, Bitcoin, product launch, cryptocurrency
The Financial Conduct Authority (FCA) has recommended additional rules to maintain access to cash for personal and business customers across the UK.
regulation, SMEs, cash, digital payments, banks
AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.
funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering
Global professional services company Accenture has acquired OnProcess Technology to leverage its supply chain managed services.
acquisition, supply chain finance, fintech, financial services
American ride-hailing company Uber has announced the introduction of package return services within Uber Connect for customers in the US.
online payments, mobile payments, product launch, delivery, online platform, ecommerce
UK-based digital identity company Yoti has released a new digital ID app in partnership with Lloyds Bank.
product launch, online security, identity verification, identity fraud, digital identity, fraud prevention, digital verification, biometric authentication
Volker Schloenvoigt and Euan Jones from Edgar, Dunn & Company explore four key trends we see today in payments M&A and share their forecast for the rest of 2023.
payments , ecommerce, B2B payments, fintech, M&As, marketplace, merchants
Cambodia-based CPBank has announced its partnership with Inpay’s Eurogiro in order to provide international money transfer services to worldwide Cambodian clients.
partnership, mobile banking, online banking, digital banking, cross-border payments, mobile payments, online payments, digital payments
Asset World Corporation (AWC) has signed a memorandum of understanding (MoU) with Ant Group to launch multiple cross-border payments and digital financial solutions.
retail, cross-border payments, digital payments, SMEs, digitalisation
MUFG Investor Services, a division of MUFG, has announced expansion plans for its banking solutions to provide clients with global payment and cash management services.
product upgrade, banking, FX , ACH, payments , fintech, paytech, financial services
Open Banking service provider LUXHUB has launched additional compliance solutions to improve the experience of financial institutions, companies, and customers.
product launch, mobile banking, online banking, digital banking, banking, compliance, financial services, financial institutions
Lloyds Bank has partnered with Enigio to provide the usage of digital documentation in the trade finance industry by making use of blockchain technology.
partnership, product launch, online banking, banks, digital banking, trade finance, blockchain
Lloyds Banking Group has invested GBP 10 million into digital ID company Yoti to develop its app-based identity verification software, which is launching later in 2023.
identity verification, digital identity, funding, digital onboarding
Germany-based fintech CAPTIQ has raised equity capital for its credit platform targeted at chamber professionals.
investment, financial services, financing , lending
Lloyds Bank has confirmed that two of its branches in Sussex (Beach Road in Littlehampton and The Street in Rustington) will close in May and June of 2023.
banks, online bank, regulation, ATM, digitalisation