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Financial inclusion technology firm Mercury Financial has closed a USD 200 million debt facility to develop its credit card business for middle-class American users.
funding, investment, mobile payments, online payments, digital payments, payments , financial services
Payment solutions provider GHL Systems Berhad has partnered with fintech enabler Arab Financial Services (AFS) to process its merchant transactions in Thailand.
partnership, merchants, payment processing, digital payments, fintech, paytech, ecommerce, transactions
The Bangko Sentral Pilipinas (BSP) has announced its decision to approve electronic Know-Your-Customer (KYC) guidelines by using a digital identity system.
fraud management, fraud detection, fraud prevention, identity fraud, risk management, financial crime
Lithuania-based regtech AMLYZE has integrated its AML tool with Skaleet’s core banking platform (CBP) to augment financial crime prevention.
AML, regtech, fraud prevention, compliance, transaction monitoring
Bartek van de Pavert, Director of Business Development Travel at Payplug, shares with The Paypers the payment trends in the tourism sector and how businesses can turn payment into a revenue driver.
ecommerce, checkout optimisation , travel payments, payment processing, PSP, online authentication, merchant
Andy Mulcahy of IMRG and Andy White of AusPayNet elaborate on the main local developments impacting ecommerce and consumers' payment preferences in the UK and Australia.
BNPL, ecommerce, online shopping, retail, COVID-19, regulation, payment methods, account-to-account payment, online payments, digital wallet, marketplace
UK-based automation platform for payments Primer has started collaborating with Fazz to allow merchants in Southeast Asia to add PayNow to their service.
ecommerce, merchants, partnership, PayNow, checkout optimisation
WayaPay, a US-based Kenyan fintech, has launched its full-service digital bank and money transfer app targeting African immigrants.
fintech, startup, digital banking, money transfer, e-wallet
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Australian banking group Westpac has announced it will offer credit card customers travel insurance cover for epidemics and pandemics including COVID-19.
mobile banking, retail banking, credit card, insurance, product launch
The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.
banks, fraud prevention, transactions , fraud management, risk management
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that an emergency self-service ‘kill switch’ will be introduced to fight digital banking scams.
regulation, digital banking, banks, scam, fraud prevention
Mercury Financial, a financial inclusion technology company, has completed the sale of USD 450 million in credit card asset-backed securities (ABS).
transactions , financial inclusion, credit card, financial services, funding
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have decided to introduce additional measures to bolster the security of digital banking, according to The Fintech Times.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, phishing, digital banking
The Monetary Authority of Singapore (MAS) and the Smart Nation and Digital Government Group (SNDGG) have launched the second phase of the Singapore Financial Data Exchange (SGFinDex).
partnership, Monetary Authority of Singapore (MAS), financial data, investment, banks
Germany-based personal loan digital platform auxmoney has placed its first asset-backed security (ABS) with a volume of EUR 250 million on the capital market.
product launch, banks, mobile banking, transactions
The first part of the M&As and investments overview regards the Buy Now, Pay Later sector, the A2A payments, and the way unicorns are strengthening their position in the payments value chain
merger, acquisition, BNPL, account-to-account payment, startup, investment
Viber, GCash, FoodPH, Globe myBusiness, the Philippines, Asia, mobile payments, online payments, QR code payments
GrabPay, Singtel Dash, Liquid Pay, PayNow, Singapore, Asia, bank accounts, e-wallet, money transfer, mobile payments
The Monetary Authority of Singapore (MAS) has started encouraging Singaporeans to use e-hong baos (e-gifts) during the coming Lunar New Year to reduce queues for physical notes.
MAS, Singapore, e-hong bao, gifts, sustainability , online payments, fintech