Found 144 results in 1 second.
US-based digital asset exchange Kraken has bought TradeStation Crypto to expand its regulatory licensing in the US.
cryptocurrency exchange, digital assets, compliance, acquisition, expansion
Brankas has been licenced for Account Information Services (AInS) after the company secured Payment Service Provider (PJP) Category 2 license by Bank Indonesia (BI).
Open Banking, digital payments, bank account, API, settlement
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
Tarabut has partnered with Bahrain-based fintech BENEFIT to launch a consent authentication method that streamlines Bahrain’s Open Banking ecosystem.
Open Banking, partnership, fintech, data, financial inclusion
Nigeria-based digital bank FairMoney has entered discussions to buy Umba, another Nigeria-based digital bank Umba, in a USD 20 million all-stock deal.
acquisition, expansion, digital banking, lending, financing
Alchemy Pay and Zero Hash have joined forces to improve payment capabilities, particularly in the US.
partnership, cryptocurrency, digital currency, virtual asset, blockchain
KARTY, a Qatar-based fintech startup, has announced the completion of a seed funding round, amassing over USD 2 million.
product launch, funding, investment, partnership, fintech
Mastercard has announced the development of an inclusive AI tool in order to provide personalised, real-time assistance to the small business community worldwide.
product launch, partnership, artificial intelligence, mobile payments, online payments, digital payments, ecommerce, payments
Singapore-based digital payment company FOMO Pay has partnered with Zand Bank in order to facilitate secure cross-border payments between the regions of Asia and MENA.
partnership, cross-border payments, cross-border ecommerce, payments , online payments, mobile payments, digital payments, ecommerce
Finland-based card issuing and processing company Enfuce has secured an EUR 8.5 million investment round led by Vitruvian Partners, with participation from Visa and Maki.vc.
investment, funding, embedded finance, growth markets, expansion
The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams.
BNPL, payments , online payments, digital payments, mobile payments, ecommerce
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation
Financial services company Chipper Cash has partnered with Visa in order to optimise financial inclusion and overall development across the African continent.
partnership, financial inclusion, banking, financial services, financial institutions, online banking, digital payments, mobile banking
Andy Ellis, the CEO of NatWest Boxed, discusses the bank’s venture into the EmFi space, its benefits for customers, and its approach towards partnerships.
banking, BaaS, embedded finance, embedded payments, BNPL, digital payments
Qatar Central Bank has issued instructions for the Loan-Based Crowdfunding Regulation, for the purpose of licencing and regulating activities and services in Qatar.
crowdfunding, lending, banking, financial services, regulation
Al Etihad Payments, a subsidiary of the Central Bank of the UAE, and NPCI have partnered to advance the development of the national Domestic Card Scheme in the UAE.
payments , partnership, financial services, financial institutions, card scheme
Oana Ifrim, The Paypers: The synergy between Embedded Finance and Banking-as-a-Service (BaaS) redefines the fintech landscape, offering convenience and accessibility beyond traditional banking institutions.
fintech, embedded finance, embedded payments, BaaS, financial data, financial services, ecommerce, payments , TPP, banks
The Singapore branch of Sygnum has obtained a Major Payment Institution Licence from the Monetary Authority of Singapore.
regulation, MPI licence, digital assets, banking
Gibraltar-based Tap has announced its intention to launch in the US through a partnership with Zero Hash.
expansion, product launch, cryptocurrency exchange, crypto asset, cryptocurrency, partnership
Matt Higginson of McKinsey discusses why the future of digital asset tokenization holds greater promise than its tumultuous recent history might indicate.
tokenization, digital assets, blockchain, financial services, payments