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Netherlands-based Engagement Banking Platforms provider Backbase has entered a strategic partnership with EverBank to improve commercial and treasury solutions.
partnership, digital banking, customer experience, online banking, treasury, commercial card
Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.
acquisition, startup, artificial intelligence, financial services
FV Bank, a licensed global digital bank, has announced an expansion in its deposit capabilities that gives clients the option to deposit euros into their USD bank account.
transactions , FX , banking, bank account, product upgrade
Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Jefferson Bank has selected Finastra's Finastra Payments To Go, a payments-as-a-service solution for its new instant payments services.
partnership, banking, FedNow, BaaS, payments
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Quaint Oak Bank has announced its partnership with Finzly in order to modernise payments and enable its embedded banking practices for international clients.
partnership, banking, embedded finance, embedded payments, online banking, mobile banking, digital banking, financial services, financial institutions
Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.
cybercrime, online security, fraud management, partnership
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
Nina Huelsken, Associate, Frankfurt at Payments Consulting Network, analyses the crucial role of borderless payments in today’s global economy.
cross-border payments, payments , remittance, financial inclusion, B2B payments, P2P payments, supply chain finance
The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.
cryptocurrency, regulation, financial crime, digital assets
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023.
fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC
Canada-based embedded finance provider Cybrid has expanded its fintech API platform to include B2B payments and crypto capabilities.
B2B payments, API, cryptocurrency, fintech, KYC
Netherlands-based BNPL fintech Billink has raised EUR 29.5 million from the German Varengold Bank.
funding, investment, BNPL, online shopping, online payments
High Circle, FirstBank, and Treasury Prime have teamed up to launch high-yield commercial checking accounts for high net-worth individuals.
fintech, bank account, wealth management, partnership, insurance
AI-powered AML compliance solutions provider Flagright has announced its collaboration with MUWE, aiming to improve digital payment security in LATAM.
fraud management, fraud detection, online security, artificial intelligence, AML
B2B payment platform ZilBank.com has announced its plans to simplify payments to the US for entrepreneurs and freelancers from South Korea.
cross-border payments, cross-border ecommerce, SMEs
US-based fintech company ChowBanQ has announced that it plans to go public with its platform for trading and making payments as transfers between buckets.
online platform, neobanks, online banking, IPO, bucket
The Financial Services Regulatory Authority has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance – the AML Rulebook.
AML, compliance, regulation, money laundering