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US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation
Pakistan-based commercial bank Bank Alfalah has signed a deal to acquire an equity stake in BNPL platform QistBazaar and entered an embedded financing agreement.
partnership, acquisition, equity, investment, fintech, banking, banks, BNPL, embedded finance, financing , financial inclusion, ecommerce, marketplace
The European Union (EU) has agreed to impose new sanctions on Russia over its invasion of Ukraine.
regulation, Russia Ukraine War, transactions , banks, COVID-19
Lloyds Bank has partnered with software specialist Alfa to allow customers to use asset finance to manage their working capital, according to ffnews.com.
partnership, online banking
X5 Group, a food retailer, has announced the pilot launch of financial services under the X5 Bank brand.
retail, financial services, product launch, banks, cashback
product launch, ecommerce, merchants, payment gateway
VTB, the Russia-based bank, has piloted a new blockchain-based system to issue bank guarantees.
VTB, Russia, banking, blockchain banking, bank guarantees, MTS, Masterchain, Ethereum, Russian Fintech Association
Alfa-Bank Russia has deployed Real-Time Authentication (RTA) solution from NICE, to enable instantaneous verification for its customers.
Alfa Bank, Russia, Real-Time Authentication, Nice, fraud prevention, banking, fraud prevention
SPOKO, app, money transfers, UK, migrant, payments , fintech
National Australia Bank, blockchain, trade finance, Marco Polo
Russia-based Alfa-Bank and Germany-based Commerzbank have executed a cross-border payments pilot on the Marco Polo blockchain network.
Alfa-Bank, Commerzbank, Marco Polo, Marco Polo trade finance network, trade finance, blockchain, cross-border payments, Oracle Netsuite, R3, Corda blockchain, Russia, Germany, Europe
Bank of America has announced that it is joining the Marco Polo Network to tackle trade finance challenges.
Bank of America, Marco Polo Network, trade finance, digital banking, US, Asia Pacific, EMEA, Latin America and North America, BNP Paribas, Commerzbank, ING, LBBW, Anglo-Gulf Trade Bank, Standard Chartered Bank, Natixis, Bangkok Bank, SMBC, Danske Bank
Blockchain trade finance network Marco Polo has announced that the South Africa-based Standard Bank Group will be a new member.
South Africa, Standard Bank, Marco Polo, trade finance, blockchain, DLT, Trade Finance Network, Microsoft Dynamics 365, Xero, Oracle Netsuite, R3, Corda, Alfa Bank, Anglo Gulf Trade Bank, Bangkok Bank, Bayern LB, BNP Paribas, Bradesco, Commerzbank
Russia-based blockchain startup Factorin has announced the launch of its system into production with Dixy, after a six-month pilot phase.
Russia, retailer, Dixy, Ethereum, trade finance, cryptocurrency, digital assets, blockchain, crypto assets, suppliers, transactions , finance platform, mobile interface
Isbank has added the option of payments via Yandex.Checkout and starts providing its partner companies with payment acceptance via popular Russians payment methods.
Yandex.Checkout, Isbank, online payments, Turkey, payment method, bank
The Austrian Raiffeisen Bank International (RBI) has joined the Marco Polo blockchain trade finance network in order to run pilots, and evaluate the platform.
Marco Polo, blockchain, trade finance, network, Austria, Raiffeisen Bank, payments , payables financing, bank guarantee, bank, multibank, distributed ledger technology
Russia-based Alfa-Bank has announced that it joined the Marco Polo Network to bring efficiencies in financing trade and working capital.
Alfa-Bank, Marco Polo Network, trade finance, blockchain technology, Russia, Russian Federation, distributed ledger technology, R3, Corda
Tinkoff Bank has become an early adopter of the Bank of Russia’s Faster Payments System (FPS) as it continues to build out its payment services ecosystem.
Tinkoff Bank, Faster Payments System, Russia, instant payments
Yandex.Checkout has announced providing a new payment method via Tinkoff Bank’s mobile app or online banking account.
Yandex.Checkout, Tinkoff Bank, partnership, online banking, mobile banking, direct payments, payments , Russia, Yandex.Checkout API
Alfa-Bank Belarus has completed its migration to digital payment software provider OpenWay’s WAY4 platform.
Alfa-Bank Belarus, OpenWay, WAY4, digital, banking