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Dickson Nsofor, founder and CEO of Kora Technologies, provides insights into how to break down barriers to cross-border ecommerce payments in Africa.
cross-border payments, ecommerce, fintech, payments infrastructure, API, regulation, banks
Fintech MonetaGo has planned to integrate with Tesselate’s hive.t to provide financial institutions the ability to detect and prevent duplicate financing fraud.
fraud detection, fintech, e-invoicing, trade finance, data analytics
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
Global payments provider Nium has partnered with OZ Câmbio to launch real-time payment rail to help Brazilian businesses transfer funds to major markets.
real-time payments, payment methods, cross-border payments, digital wallet
The Paypers dives back in the basics, explaining what the layer 1 network is, how this differentiates from layer 2, and why we need blockchain bridges to help them communicate.
blockchain, cryptocurrency, payments , payment methods, cross-border payments, SWIFT, banks, real-time payments, Bitcoin, DLT
The Global Legal Entity Identifier Foundation (GLEIF) has expanded the scope of its collaboration with Swift by providing certification for the mapping of the Market Identifier Code (MIC) to the Legal Entity Identifier (LEI).
digital identity, fintech, Swift messages, ISO
Savana, a US-based company building financial software products for legacy banks, has raised USD 45 million.
funding, digitalisation, banks, API, digital banking
Kledjona Mollaj, Consultant at Be | Shaping the Future UK, discusses the latest changes in Russia’s internal payment system and the challenges faced by the government amid the invasion of Ukraine.
Russia Ukraine War, local payment method, remittance, SWIFT, debit card, credit card, Issuer, central bank, mobile payments, online payments
What does the future of A2A payments look like? Todd Clyde, Token’s CEO, discusses open payments in the context of Open Banking and more
Token, Open Banking, account-to-account payment
Commonwealth Bank of Australia has pleaded guilty to 30 criminal charges for mis-selling consumer credit insurance between 2011 and 2015.
retail banking, fraud management, AML, regulation
Dawei Wang, Head of Strategy at Thunes, lifts the hood on international payments and dives deep into the mechanics and the economics of moving money across borders
Thunes, cross-border payments, SWIFT, banking, FX
CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin
Banking Circle, cross-border payments, fintech, banks
Railsbank, Nigel Verdon, Europe, US, APAC, BaaS, Banking as a Service, API, Open Banking, Open Finance, financial use case, Apple, iTunes, BBVA
European Merchant Bank has partnered with OpenPayd to develop banking as a service API, allowing its merchants and clients to make us of digital banking experiences.
API, Open Banking, digital banking, BaaS, Open Finance, SMEs, open data, SWIFT, partnership, product launch
Anders la Cour, Banking Circle, payments , COVID-19, banks, fintech, digitalisation, white paper, financial institutions, interview
B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, TransferMate, InstaRem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, Accountsiq, Marco Vava, SIBOS, SWIFT, SEPA, PEPSI, 2019, retrospective
Ron J. Berndsen: In 2045, all euro retail payments in the Ultimate Warehouse are instant, digital, end-to-end encrypted using quantum computing, always and everywhere wirelessly available
Ron Berndsen, payments , warehouse metaphor, regulation
The payments ecosystem has become exceedingly complex nowadays, especially in the travel sector. Sabre Corporation and The Paypers present the travel industry’s players and the Sabre solution of streamlining payment processes for them.
Sabre, travel commerce, B2B ecommerce, virtual cards, payment processing, customer experience
Tristan Chiappini, PPRO, China, Asia, APAC, retailer, AliExpress, ecommerce, Singles Day, online payments, Europe, local payments methods, Global Payments, PSPs, merchant aggregator, digital payments