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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 Consumer Financial Protection Bureau has finalised a rule that bans excessive credit card late fees, lowering typical fees from USD 32 to USD 8.
regulation, credit card, credit card fraud, payments , online payments, ecommerce, banking
Canada-based fintech Nuvei has announced the launch of a network tokenisation solution for its payment platform, aiming to provide more secure transactions for partners.
online payments, payments , online security, tokenization, security token, network tokenisation
We interviewed Alex Morgan-Moodie, Vice President and Head of Vertical Growth at Worldpay, about the importance of an optimised payment experience and the role of payment orchestration as a catalyst for businesses to boost customer conversion.
cross-border payments, ecommerce, merchants, payments orchestration, marketplace, checkout optimisation , customer experience
France-based banking aggregation and payment automation platform Numeral has announced that it now supports Swift payments.
payments , cross-border payments, SEPA, Bacs payment, platform, financial institutions
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Marion King, Chair of Open Banking Limited, reflects on the transformative journey of Open Banking, as it empowers consumers & businesses, shaping a future of 'Open Everything'.
Open Banking, Open Finance, report, financial services, data sharing
Singapore-based fintech Duotech has augmented its payment solution DT-ProPay to be optimised for a wider range of external businesses.
fintech, payment processing, payments orchestration, payment methods, product upgrade
Open Banking evolves globally: regulatory approaches differ, authentication methods vary, and ecosystem collaboration thrives. Lisa Scott, CEO of Banked : Europe, explores diverse paths to global adoption.
Open Banking, Open Finance, regulation, report
Qatar-based Ooredoo has partnered with Commercial Bank in order to launch a direct debit solution through the CBQ Mobile App, for secure and efficient bill payments.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Paul Jay highlights how Core Banking Platforms foster real-time processing, personalized experiences, and enhanced security, empowering institutions to meet evolving demands efficiently. Skaleet's approach combines pre-built features and customization for swift innovation without compromise.
fintech, online banking, customer experience, real-time payments, cloud services
Central Bank of Brazil has published rules for the operation of the Pix Automatic and new rules of its value limits, with additional ones planned for early 2024.
product launch, product upgrade, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals everything you need to know about these CBDC-ready notes in terms of benefits, challenges, and innovation.
CBDC, payments , banks, cash, digital currency, blockchain
Cryptocurrency exchange Zipmex has announced that it halted its trading activity in Thailand to ensure its compliance with local regulations.
cryptocurrency, trading platform, digital assets, digital currency
Lithuania-based Web3 pioneer Bit.Store has unveiled the Bit.Store Virtual Crypto card and a new look for its website.
cryptocurrency, web3, digital payments, product launch, KYC
Xero has launched two new payment features powered by Open Banking and e-invoicing, in order to optimise the way UK-based SMEs manage their cash flow.
product launch, partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, financial services, financial institutions
Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.
cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion
US-based payments platform Modern Treasury has launched instant microdeposits leveraging the Federal Reserve's FedNow and Real-Time Payments.
product launch, B2B payments, real-time payments, customer experience
US-based digital banking platform Bluevine has announced the launch of Bluevine Premier, a new business banking plan designed for small businesses.
product launch, digital banking, accounts payable, cross-border payments, SMEs
Adam Caines, Associate for Sydney at Payments Consulting Network, elaborates on merchant payments and how customer expectations and experiences are expected to change by 2030.
payment methods, payments , ecommerce, customer experience, online payments, real-time payments, Augmented Reality