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Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers.
partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
Financial infrastructure platform for businesses Stripe has announced its collaboration with URBN in a bid to enable online and in-person retail payments for the latter’s brands.
online payments, mobile payments, payment methods, retail, checkout optimisation
UnaCash, a service provided by UnaFinancial in the Philippines, has introduced Instalment Loans.
instalment payments, fintech, credit access, digital banking
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.
identity verification, digital onboarding, artificial intelligence, financial institutions, risk management
Israel-based data privacy company Mine has rolled out MineOS AI Asset Discovery, an AI governance solution for visibility and control over enterprise AI systems and data.
artificial intelligence, data privacy, data analytics, compliance, regulation
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
Germany-based corporate payment company AirPlus International has partnered with Sweden-based payment platform Billhop.
partnership, payments , credit card, bank transfer
Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.
financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Norway-based Open Banking provider Neonomics has partnered with data enrichment company Bislab to merge their embedded finance suites.
financial inclusion, embedded finance, credit scoring, credit access, data analytics
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Billhop has announced its partnership with Eurocard in order to streamline the payables processes for businesses and clients within the Nordic region.
partnership, accounts payable, payments , online payments, mobile payments, digital payments, B2B payments, ecommerce
Episode Six (E6), a global provider of enterprise-grade payment processing and ledger infrastructure, has been chosen to participate in the Mastercard Engage Programme.
instalment payments, BNPL, payment processing, financial institutions
European Union antitrust regulators have decided to update a set of nearly 30-year-old rules known as the Market Definition Notice.
regulation, bigtech, fraud prevention, fintech
India-based digital payments app Paytm has engaged in talks to acquire Bengaluru-based interoperable ecommerce startup Bitsila.
acquisition, digital payments, ecommerce, payments
Web3 services platform Chainlink has announced it now supports a PYUSD (PayPal’s USD-backed stablecoin issued by Paxos) Price Feed on the Ethereum mainnet.
cryptocurrency, blockchain, Ethereum, DeFi, web3
India-based CRED has announced its decision to acquire mutual fund startup and stock investment platform Kuvera, as part of its expansion into wealth management.
acquisition, banking, online banking, digital banking, mobile banking, financial services, financial institutions, wealth management
In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises.
gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate