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Norway-based Vipps MobilePay has announced the launch of a new version of the MobilePay app to its Danish users, aiming to provide cross-border payments in the Nordics.
mobile payments, digital payments, digital wallet, cross-border payments, Tap-to-Pay
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
Mastercard has announced the launch of MDES Token Connect in India to support tokenization via mobile and internet banking.
tokenization, mobile banking, debit card, transactions
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
Bank of Spain has collaborated with Cecabank-Abanca Consortium to start experiments to use digital tokens in the settlement of wholesale operations.
cryptocurrency, digital currency, CBDC, digital assets, partnership
Malaysia-based fintech Boost and its consortium partner RHB Banking Group have gotten approval from Bank Negara Malaysia (BNM) and the Ministry of Finance to operate as a digital bank.
digital banking, partnership, financial inclusion, fintech, digitalisation
Central Bank of Brazil has introduced a new feature for their clients, allowing them to contract consortiums by debiting the value of the first instalment from accounts maintained at other financial institutions.
mobile payments, online payments, online banking, Open Finance, financial institutions
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
The Payments Association has released a new whitepaper exploring the growth potential and future of cross-border payments.
report, cross-border payments, payments , digital payments, digitalisation
Saudi Arabia-based Tamara has secured USD 250 million in debt financing from Goldman Sachs and Shorooq Partners, to improve its BNPL product and release new tools.
funding, investment, BNPL, payments , online payments, digital payments, mobile payments
UK-based Embedded Finance platform Railsr has restarted its operation after raising GBP 20 million in a funding round.
embedded finance, online banking, mobile banking, funding, BaaS
Hong Kong-based Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO) to provide real-time access to company registries.
partnership, KYC, KYB, financial data, customer experience, financial institutions, SMEs
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
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
American Express has announced its plans to pilot facial and fingerprint recognition technologies for user authentication at online checkouts in the US.
product launch, fraud management, fraud prevention, biometrics, biometric authentication, identity theft, identity verification, identity fraud, fraud detection
US-based banking group Goldman Sachs has entered exclusive talks with a group of investment firms to sell the GreenSky business for USD 500 million.
banks, investment, acquisition, lending
A group of banks such as JP Morgan and Bank of America have revealed their plans to launch a mobile wallet named Paze in a bid to compete with Big Tech companies.
mobile payments, digital wallet, partnership, banks
The independent standard association BIAN has launched its Coreless Banking 3.0 initiative, in order to resolve the challenges banks face with interoperability.
product launch, mobile banking, online banking, digital banking, financial services, financial institutions