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HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.
acquisition, banks, transactions , financial services
Brazil-based fintech Koin has secured a USD 7.21 investment to finance customer credit operations.
instalment payments, PIX, expansion, startup, digital wallet
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
Bob Hoyler of Euromonitor discusses slowing growth, citing changing consumer behaviour. Despite challenges, cross-border ecommerce thrives, driven by marketplaces.
ecommerce, cross-border payments, behavioural biometrics, marketplace, research
Cryptocurrency exchange OKX has announced its expansion into the Argentinian market as part of its ongoing strategy to tap the Latin American market.
cryptocurrency exchange, DeFi, digital wallet, web3, expansion
Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.
digital identity, blockchain, identity verification, trust, decentralized identity
Argentina-based payments infrastructure company Pomelo has announced that it raised USD 40 million in a Series B funding round.
prepaid card, payment processing, credit card, SaaS, funding
The government of Venezuela has ended the Petro (PTR) cryptocurrency, founded in 2018 to support the nation’s currency due to an overwhelming economic crisis.
cryptocurrency, cryptocurrency exchange, financial sanctions, digital assets
Worldcoin, a company that verifies identities using iris scanning, has announced that it upgraded World ID’s in-app verification process in Argentina.
identity verification, fraud prevention, identity fraud, digital verification, identity method, product upgrade
Renato Lahud, Business Director at PagSeguro, elaborates on the latest trends in ecommerce and payments in Latin America.
ecommerce, online payments, cryptocurrency, crypto, cross-border ecommerce
Emerging markets payments provider dLocal has extended its partnership with eSky Group to merge payments with modern airline and travel capabilities.
partnership, payment methods, instalment payments, digital payments, online payments
EBANX has unveiled its new Product Series containing anti-fraud measures, B2B payment processing updates, and more for 29 countries in LATAM, Caribbean, Africa, and Asia.
payment processing, fraud prevention, B2B payments, payment methods, chargebacks
Emerging markets payment provider dLocal has entered a strategic partnership with Jeeves to provide secure client payments across Africa, Asia, and Latin America.
partnership, cross-border payments, payout, local payment method, financial services
Itaú Unibanco and Inswitch have launched Pix no mundo, a solution that allows Brazilians abroad to use the Pix payment system for purchases and transactions across Latin America.
payments , cross-border payments, travel payments, money transfer, POS
US-based commerce technology provider Payoneer has partnered with Etsy to support the latter’s expansion into emerging markets and simplify payments.
partnership, financial inclusion, financial services, online payments, merchants, payout, marketplace
US-based fintech company Galileo Financial Technologies has offered its Galileo Payment Risk Platform to the entire financial services ecosystem.
expansion, product launch, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning
Etsy has announced the multimarket expansion of Etsy Payments to sellers in seven new countries such as India, Japan, and Argentina.
ecommerce, marketplace, expansion, retail, payments
Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US.
partnership, compliance, fraud management, fraud detection, identity verification, identity fraud, banking, financial institutions, KYC, KYB, AML
US-based fintech Galileo Financial Technologies has launched its Corporate Credit solution to help businesses’ expense management process.
product launch, B2B payments, spend management, online security, fintech, corporate card