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Buy Now, Pay Later (BNPL) company Laybuy has initiated a process to seek potential buyers in the context of turbulent market conditions.
BNPL, payments , mobile payments, online payments, fintech
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
Driivz, a company under Vontier and part of its EVolve e-mobility portfolio, has announced its integration with payment terminal and payments solution, Payter.
partnership, regulation, compliance, payment methods, customer experience
UK-based used car dealer Walker Car Sales has chosen EchoPay’s Open Banking payment solution to cut card-related costs.
account-to-account payment, Open Banking, QR code, POS, payment processing
Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi.
expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions
UK-based Zopa has announced its its first full year of profitability, aiming to accelerate its development and to offer current accounts to customers by the end of 2024.
product launch, IPO, banking, online banking, mobile banking, financial services, financial institutions, digital banking
Financial infrastructure platform for businesses Stripe has announced that it secured USD 694.2 million in the tender offer from February 2024.
funding, investment, financial services, public listing, online payments
Russia-based MTS Bank has announced that it will hold an Initial Public Offering (IPO), aiming to accelerate its development and growth process.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
Fintech platform iCapital has partnered with Bain Capital Credit to provide financial advisors and investors with access to the latter’s product suite.
investment, partnership, financial services, credit access, wealth management
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
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
Netherlands-based EV charging platform Road has partnered with Worldline to address payment processing and regulatory burdens for EV charge point owners.
payment processing, payments infrastructure, Acquirer, regulation, payment methods
Provider of loaner and car rental software TSD has announced a strategic partnership with universal API for insurance data Axle.
partnership, insurance, API, payments
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
Network International has partnered with fintech Souhoola to equip merchants with Buy Now, Pay Later (BNPL) capability on the networkpay POSs in Egypt.
BNPL, merchants, financial inclusion, POS, instalment payments
STC Bank has announced the launch in Beta, as the financial institution received formal approval from the SAMA in order to continue its development journey.
TODAQ has announced the public beta launch of TAPPTM (Tap-and-Privately-Pay) and TAPP Conversational CheckoutTM AI sales agents.
product launch, payments , artificial intelligence, Tap-to-Pay, checkout optimisation
The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
Microsoft-backed data security software vendor, Rubrik, has announced its intention to list its shares in a US initial public offering (IPO), riding on the wave of companies turning to capital markets after two years of slowing down.
IPO, stock, public listing, fintech, investment, cloud, cloud services, data protection, data privacy, ransomware, cybersecurity