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FinMont partners with Ubank Connect

News | Payments General | 19 Apr 2024

Global payment orchestration platform FinMont has partnered with Ubank Connect to allow merchants to accept and send payments across emerging markets. 

partnership, payments , online payments, mobile payments, digital payments, ecommerce

Ferry and BJ's Restaurants launch payroll card powered by Highnote

News | Payments General | 18 Apr 2024

Ferry has launched a payroll card and instant tip payment solution for BJ's Restaurants, a new card program leveragingHighnote as its issuer processor. 

payout, partnership, payments , POS, embedded finance

Commvault acquires Appranix for cloud resilience boost

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has announced the acquisition of Appranix, a company specializing in cloud cyber resilience.

acquisition, cloud, data protection, cybersecurity

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Norway targets cryptocurrency mining with data centre law

News | Cryptocurrencies | 18 Apr 2024

Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.

cryptocurrency, regulation, mining, digital assets

Nium becomes a Financial Service Provider in New Zealand

News | Payments General | 17 Apr 2024

US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.

regulation, financial services, payments , PSP

WSFS Bank launches Early Pay

News | Online & Mobile Banking | 17 Apr 2024

US-based WSFS Bank has rolled out Early Pay, enabling customers to receive eligible direct deposits early.

product launch, ACH, online banking

J.P. Morgan teams up with Codat on driving virtual cards adoption

News | Cards | 17 Apr 2024

Fintech Codat has launched its Supplier Enablement data product for businesses to easily share their spend and supplier data from ERP systems and account software.

virtual card, ERP, data, spend management, B2B payments

Deblock partners with Numeral

News | Online Payments | 16 Apr 2024

France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments. 

SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership

Nuvei launches Invoice Financing services

News | Online & Mobile Banking | 12 Apr 2024

Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.

financial services, e-invoicing, product launch, fintech

Mimo raises GBP 15.5 mln and launches B2B payments platform

News | Payments General | 12 Apr 2024

UK-based payments platform Mimo has secured a GBP 15.5 million investment led by Northzone to launch a platform that simplifies B2B payments.

SMEs, cash flow, B2B payments, funding, trade finance

Revolut India obtains PPI licence from RBI

News | Payments General | 12 Apr 2024

UK-based fintech company Revolut has obtained an in-principal authorisation from the Reserve Bank of India (RBI) to issue Prepaid Payment Instruments (PPI) in the region. 

payments , mobile payments, financial inclusion, local payment method, cross-border payments

N26 to launch joint accounts in Ireland

News | Online & Mobile Banking | 11 Apr 2024

Germany-based online bank N26 has announced its joint account offering in Ireland, available to all of its customers, including those using its free N26 standard service.

bank account, digital banking, product launch, IBAN

Uber halts fintech plans in Mexico

News | Online & Mobile Banking | 11 Apr 2024

American ride-hailing company Uber has chosen to temporarily halt its fintech strategies in Mexico, despite previously securing the necessary licence to deliver financial products.   

fintech, financial services, financial inclusion, digital payments, debit card

Nigeria reveals plans to introduce a payment-integrated ID card

News | Payments General | 11 Apr 2024

The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.

product launch, financial services, digital payments, digital identity

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

Sprinto raises USD 20 million in Series B funding

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.

funding, investment, compliance, risk management

Entrust finalises Onfido acquisition

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.

digital onboarding, identity verification, generative AI, fraud prevention, cybercrime

Nuvei secures MPI license in Singapore

News | Payments General | 10 Apr 2024

Nuvei has secured an MPI license in the region of Singapore to accelerate its APAC expansion and to provide customers in the country with additional solutions. 

expansion, product launch, payments , online payments, mobile payments, digital payments, ecommerce

The agility of the Electronic Money Institution: paving the way for instant, low-cost payments around the globe

Interviews | Payments General | 10 Apr 2024

Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.

mobile payments, EMI licence, ecommerce, cross-border payments, fintech