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Santander has launched a new national, digital offering in the region of the United States under the Openbank brand, aiming to improve customer experience.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
Mexico-based financial company Grupo Financiero Banorte has launched its new digital bank product, Bineo.
product launch, digital banking, online banking, financial services, mobile banking
UK-based fintech company Ebury has started widening its operations in Brazil, which it reportedly sees as a potential main revenue market.
expansion, FX , payments , SMEs, acquisition, fintech, cash management
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
Spain-based Banco Santander has migrated the Corporate & Investment Banking (Santander CIB) business to a new digital banking platform, Gravity.
cloud banking, digitalisation, data, data analytics, banking
Spain-based financial institution CaixaBank has announced the development of a new multi-disciplinary team in order to develop generative AI.
product launch, banking, artificial intelligence, online banking, mobile banking, digital banking, financial services, financial institutions
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.
funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering
UK-based blockchain-based wholesale payments firm Fnality has raised USD 95 million in a funding round led by Goldman Sachs.
funding, investment, blockchain, payments
A group of Spain-based banks have completed a PoC that explores the impact of issuing the digital euro on the existing payments infrastructure.
cryptocurrency, CBDC, banks, payments infrastructure
Spain-based bank BBVA has incorporated Bizum’s digital identification service to make the registration and login process available for clients at online retailers.
partnership, online banking, digital banking, mobile banking, financial services, financial institutions
Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud.
partnership, banking, banks, fraud detection, fraud prevention, online fraud
The Central Bank of Brazil has selected 14 entities, including Visa and Microsoft, for its digital real CBDC pilot programme.
CBDC, central bank, cryptocurrency, blockchain
The Bank of Spain has revealed an interest in exploring a collaborative central bank digital currency project with FIs and technology solution providers.
central bank, CBDC, blockchain, cryptocurrency
Nubank, a Latin America-based financial technology firm, has launched Mexican savings accounts as it looks to scoop up market share.
product launch, debit card, credit card, digital banking, transactions
US-based technology provider NCR Corporation has expanded its partnership with Santander UK, the latter selecting NCR ATM as to run its self-service network of more than 1,700 ATMs across the UK.
ATM, partnership, online banking, contactless payments, cash
Payment service company Iberpay has joined 29 banks to launch a digital euro proof of concept in relation to the possible issuance of a CBDC.
CBDC, cryptocurrency, digital currency, banks
The UK branch of Santander has decided to limit cryptocurrency transactions for its users due to cryptocurrency fraud warnings from regulators.
banks, cryptocurrency, fraud management, digital assets
Mastercard has announced that new customers have joined its Digital FirstTM Card Programme to launch simple, secure, and seamless digital consumer experiences.
MasterCard, digital payments, digitalisation, digital banking, fraud prevention, tokenization, virtual card