Search

Keywords

Content type

Sort

Results Per Page

Published within

Date range



Found 853 results in 1 second.

Unlocking travel with digital identity: an interview with Annet Steenbergen

Interviews | Digital Identity, Security & Online Fraud | 25 Apr 2024

The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.


digital identity, digital wallet, payment processing, data privacy, travel payments

Revolut introduces Joint Accounts in Australia

News | Online & Mobile Banking | 23 Apr 2024

UK-based fintech company Revolut has announced the introduction of its Joint Account service in Australia, allowing individuals to share their finances in a single place. 

product launch, expansion, financial inclusion, payments , financial services

Brankas awarded Open Banking bata license by Bank Indonesia

News | Online & Mobile Banking | 22 Apr 2024

Brankas has been licenced for Account Information Services (AInS) after the company secured Payment Service Provider (PJP) Category 2 license by Bank Indonesia (BI).

Open Banking, digital payments, bank account, API, settlement

Bankjoy partners with Pinwheel

News | Online & Mobile Banking | 19 Apr 2024

Digital banking provider Bankjoy has entered a strategic collaboration with Pinwheel in a bid to deliver access to the latter’s solution to banks and credit unions.  

partnership, digital payments, digital banking, financial institutions, financial services, financial data

ATB Ventures' Oliu partners with thirdstream

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions. 

partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification

Nubank Ultravioleta launches global account with Wise

News | Online & Mobile Banking | 10 Apr 2024

Nubank Ultravioleta, a tailored experience for high-income Nubank clients, has revealed its venture into the travel domain with the preliminary release of its Global Account.

financial services, fintech, travel payments, digital currency

ATB Ventures' Oliu offers digital ID verification Alberta government

News | Digital Identity, Security & Online Fraud | 08 Apr 2024

Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.

identity verification, digital onboarding, fraud prevention, partnership

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

The FinCEN issues an RFI related to banks under the CIP Rule

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account. 

regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

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

Central Bank US partners with TCS

News | Online & Mobile Banking | 20 Mar 2024

US-based Central Bank has announced its partnership with TCS in order to modernise its core technology and accelerate its overall organic development. 

partnership, product launch, banking, online banking, digital banking, mobile banking, financial services, financial institutions

nCino signs an agreement to acquire DocFox

News | Online & Mobile Banking | 18 Mar 2024

US-based cloud banking firm nCino has signed a definitive agreement to acquire automated business onboarding tool for financial institutions DocFox.

acquisition, cloud services, financial services, digital onboarding

Digital financial inclusion: legislative safeguards for vulnerable consumers

Voice of the Industry | Online & Mobile Banking | 14 Mar 2024

Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.

financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data

SafePal launches in-app banking gateway and Visa card

News | Cryptocurrencies | 08 Mar 2024

India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.

cryptocurrency, investment, partnership, digital wallet

Three retail banking technology trends to watch in 2024

Voice of the Industry | Online & Mobile Banking | 07 Mar 2024

In 2024, banks, as discussed by Kieran Hines from Celent, prioritise agility via automation, Open Banking, and Generative AI experimentation for navigating challenges and fostering innovation.

retail banking, fintech, machine learning, Open Banking, BaaS, embedded finance

Revolut Ramp allows crypto purchase directly into MetaMask wallets

News | Cryptocurrencies | 06 Mar 2024

Digital bank Revolut has launched Revolut Ramp, a crypto offering in the UK and EEA, and partnered with custodial wallet MetaMask to facilitate crypto purchases.

cryptocurrency, KYC, web3, product launch, checkout optimisation

Real-Time payments: Driving global economic growth, financial inclusion, and cross-border innovation

Interviews | Payments General | 05 Mar 2024

Craig Ramsey, Head of Real-Time Payments at ACI Worldwide, shares real-time payment trends and predictions for 2024

real-time payments, payment processing, fraud prevention, debit card, credit card

Trends driving the financial industry today and boosting the adoption of cross-border payments

Interviews | Online Payments | 04 Mar 2024

Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.

cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel

Mastercard launches new Open Banking product

News | Online & Mobile Banking | 29 Feb 2024

Mastercard has announced the launch of its new Open Banking programme, aimed to optimise the debit and prepaid digital account opening experience for US clients. 

product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions

Orange enters agreements with BNP Paribas

News | Online & Mobile Banking | 27 Feb 2024

Telecommunications operator Orange and bank BNP Paribas have announced the signing of multiple agreements that define the terms of their collaboration. 

partnership, mobile banking, online banking, customer experience, insurance, cashback