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IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
Bulgaria-based Fibank has announced the launch of Visa Platinum Business Debit cards for managing company funds and bringing customers improved solutions.
partnership, product launch, debit card, card scheme, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Finland-based card issuing and processing company Enfuce has extended its partnership with Visa to launch the latter’s Fleet 2.0 solution.
partnership, corporate card, digital wallet, fraud prevention, payments
Finland-based e-invoicing company Basware has announced the completion of its acquisition of cloud-based finance solutions provider Glantus.
acquisition, e-invoicing, artificial intelligence, accounts payable, fraud detection, fraud prevention
UK-based X-Press Legal Services has added Open Banking to its online banking system, X-Press Pay, via Ordo, enabling consumers to directly pay for disbursements.
Open Banking, account-to-account payment, Bacs payment, payment processing, partnership
Netherlands-based payment verification solutions provider SurePay has rolled out a single European IBAN Name Check solution, covering cross-border and domestic payments across the EU.
fraud prevention, IBAN, product launch, e-invoicing, instant payments
Estonia-based platform for cross-border trade compliance Eurora has published a report on how AI can assist in complying with diverse cross-border trade regulations.
report, data aggregation, artificial intelligence, ecommerce, regulation
Trading solutions provider TrueCommerce has partnered with Sovos to equip customers with solutions for electronic trading, supply chain visibility, and VAT compliance.
e-invoicing, compliance, partnership, data sharing, ecommerce
Estonia-based Eurora has partnered with courier company SkyNet Worldwide Express to automate cross-border compliance and enable ecommerce retailers to expand internationally.
partnership, ecommerce, cross-border ecommerce, trade finance, compliance, automation, artificial intelligence, machine learning, retail, regulation
Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.
product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity
Germany-based rexx systems has announced partnering with provider of an all-in-one solution for expense management Yokoy.
partnership, payment processing, mobile payments, SaaS, artificial intelligence
HM Revenue & Customs (HMRC) has extended its use of Open Banking to 24 further tax regimes so far in 2022, according to Global Government Fintech.
Open Banking, PISP, banks
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
The Netherlands-based IBAN-Name check provider fintech SurePay has announced a new partnership with Consortium of Italian Banks (CBI), an Italy-based company developing digital and financial services for the fintech industry.
partnership, identity verification, digital identity, IBAN, digital verification, fraud management
Netherlands-based payments orchestration platform NORBr has announced that beauty marketplace SEPHORA became their newest client.
partnership, payments orchestration, ecommerce, marketplace
The Spanish Tax Agency has signed an agreement with eBay to collaborate and facilitate tax compliance in the field of indirect taxes on sales made by sellers who use eBay to offer their products.
partnership, eBay, fraud management, ecommerce, ecommerce platform
Jacquelyn Kyle, Senior Director of Strategy and Corporate Development at Digital River: 'How you accept, process, reconcile, and manage payments – especially on a global scale – has a direct impact on conversions and revenue'
cross-border payments, cross-border ecommerce, mobile payments, fraud management, payment processing, payment processor, acquisition
Switzerland-based expense management tool Yokoy has announced expanding to Netherlands.
expansion, spend management, artificial intelligence, fraud detection