Found 52 results in 1 second.
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
The US-based foundation of open innovation in financial services FINOS has announced the formation of an open standard project.
partnership, regulation, financial services, financial institutions, cloud services, compliance, risk management
France-based bank BNP Paribas has revealed its plans to buy back EUR 5 billion of shares following the sale of its US unit.
banks, financing , digital banking, banking
The Bank of Montreal (BMO) has partnered with virtual card and spend management platform Extend to add a set of payments functionality to BMO Corporate Cards.
partnership, payments , online payments, virtual card, spend management, reconciliation, API
CanDeal, an operator of Canadian market and infrastructure services, has partnered with five of Canada's largest domestic banks to deliver a Know Your Client (KYC) solution to the Capital Markets Industry.
banks, partnership, KYC, central bank, money laundering
PopReach has entered into a credit agreement for USD 33 million in senior secured credit facilities with the Bank of Montreal (BMO).
partnership, banks, financial institutions, financial services, merger
The Bank of Montreal (BMO) has implemented the True Name feature by Mastercard, enabling transgender and non-binary individuals to use their chosen name across all consumer and small business credit cards without the requirement of a legal name change.
financial institutions, product launch, MasterCard, credit card, banks
As of 14 January 2022, India-based digital payment solution Paytm has announced it will permanently shut down its operations in Canada.
Paytm, mobile payments, payment processing, online payments, digital banking, e-wallet, digital wallet
BNP Paribas has agreed to sell its San Francisco-based Bank of the West to Bank of Montreal for USD 16.3 billion, becoming the latest European lender to exit US retail banking.
acquisition, banks, funding, retail banking
Bank of Montreal (BMO) has expanded its line of Mastercard credit cards available to business owners by introducing BMO World Elite Business Mastercard and BMO Air Miles World Elite Business Mastercard.
product launch, Mastercard, credit card, online banking, loyalty programme
CGI has partnered with the Bank of Montreal (BMO) and the National Bank of Canada (NBC) to pilot the use of intelligent process automation in capturing, identifying, and classifying documents as part of the CGI Trade360 global trade platform’s transaction flow.
trade finance, partnership, artificial intelligence, banks
US-based recommerce company Trove has raised USD 77.5 million in Series D funding.
funding, ecommerce, ecommerce platform, payments infrastructure
banks, partnership
BMO Bank of Montreal and Visa Canada have teamed up to launch two new credit cards.
BMO Bank of Montreal, Visa, Canada, credit cards, entertainment, dining, travel experiences
Bank of Montreal, BMO, Intuit, QuickBooks, QuickBooks Online, accounting software, API, API portal, small businesses, financial data, online banking, applications, cloud, business payments, bill payments, bill management, payroll, financial information, consent, ownership
data, exchange, Canada, Financial Data Exchange, FDX, US, Bank of Montreal, Capital One, CIBC, Desjardins, FinTech Growth Syndicate, Flinks, Interac, Koho, Plaid , Visa, banks, API, fintech, payments , network
Westpac has announced the creation of a new group operating office, following money laundering accusations.
Westpac, money laundering, Austrac, banks, fraud prevention, international funds transfers, human error, Australia
VoPay has announced their solution which offers a set of tools and APIs that instantly enable Canadian online businesses to accept and manage payments directly from any bank account.
VoPay, Open Banking, payments , API, bank account
A new survey suggests the majority of Canadians remain worried about the security of their personal information online.
Canada, digital identity, Authentication Council of Canada, digital identity framework
Bank of Montreal has increased its stake in shares of Canada-based cloud-based benefits management platform Benefitfocus.
Bank of Montreal, Benefitfocus, FinTrust Capital Advisors, cloud-based benefits management platform, aquisition, M&A, business process automation, e-billing, e-enrollment, e-invoicing, B2B payments, Canada, North America