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In the latest update from INNOPAY's Open Banking Monitor, European dominance, surging payment APIs, and a US comeback steal the spotlight, promising fresh insights and solutions for the industry.
API, Open Banking, Open Finance, financial institutions, digital payments
Cloud payments and financial messaging provider Volante Technologies has raised USD 66 million in an investment round led by Sixth Street Growth.
investment, funding, banking, digital banking, financial services, financial institutions, ISO 20022
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
US-based financial services company Wells Fargo has sold approximately USD 2 billion of private equity investments in certain NEP and NMP funds.
investment, mobile banking, digital banking, online banking, financial services, financial institutions
Fraser Whitelaw, Consultant at Be | Shaping the Future UK, elaborates on how tech companies have been changing the way traditional banks do business.
artificial intelligence, blockchain, biometrics, cross-border payments, FX , digital wallet, BNPL, merchants, P2P payments
Kanika Hope, Chief Strategy Officer at Temenos, discusses the trends in embedded finance emerging across different regions.
embedded finance, financial services, super app, merchants, payments , e-invoicing, regulation, risk management, BaaS, data
Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.
compliance, regulation, financial crime, fraud management, online fraud
OpenFin, a US-based enterprise software platform used by banks and asset management firms, has secured additional strategic investment from ING Ventures.
investment, banks, financial services, expansion, funding
Fintech Trovata has opened offices in London and Amsterdam to support its European expansion plans for its cash management platform for businesses.
online banking, cash management, Open Banking, expansion, investment
US-based Volante Technologies has received USD 10 million in growth funding from Wells Fargo Strategic Capital, bringing the total institutional investment to date to USD 45 million.
partnership, funding, ACH, PaaS, Open Banking
fintech, funding, startup, debit card, product upgrade
identity verification, funding, artificial intelligence, machine learning, data
US-based startup Trovata has raised USD 20 million in new funding to deliver new services and accelerate multibank application programming interfaces globally.
Trovata, funding, Open Banking, digital banking, cash analysis, API, cloud banking
Socure, digital identity verification, fraud, biometrics, iD, financial institutions, attacks, regulations
Wells Fargo, investments, startup, cryptocurrency, exchanges, banks, digital assets, banking, KYC, blockchain
US-based integrated receivables solutions provider DadeSystems has announced series D funding provided by Wells Fargo Strategic Capital.
Integrated receivables, DadeSystems, series D funding, Wells Fargo Strategic Capital, United States, US, accounts receivable, machine learning, data management, DadePay
Alexandre Gonthier from PayWithMyBank talks about the death and re-birth of ACH as a payment solution for billers and merchants
Automated Clearing House, US, Alexandre Gonthier, PayWithMyBank, cash, billers, merchants