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US-based payments provider Nium has partnered with Indonesia-based payment infrastructure company Artajasa to augment cross-border transfers for Indonesians.
cross-border payments, real-time payments, payments infrastructure, expansion, fintech
UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.
banking, super app, expansion, financial services
Payment processing solutions company PayRetailers has announced that it secured its approval from the Central Bank of Brazil (BC) to operate as a payment institution.
mobile payments, online payments, MPI licence, cross-border payments, cross-border logistics
Bulgaria-based Embedded Finance provider Paynetics has announced the strategic acquisition of UK-based neobank Novus.
acquisition, neobanks, fintech, embedded finance, ESG
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
UK-based Lloyds Banking Group has joined the Open Property Data Association to speed up home buying and selling through a standardised approach.
lending, financial data, financial services, data sharing
Authorities from Thailand have decided to accept applications for virtual banks in a bid to support people with limited access to financial services.
online banking, digital banking, financial inclusion, financial services
Rob Lincolne, Co-CEO and Founder of Paydock, provides insights into how payment orchestration can help banks remain competitive.
cross-border payments, ecommerce, merchants, payments orchestration, fintech, banks, API, Open Banking, paytech, card scheme, financial institutions
Nium has continued its expansion in the Middle East region, announcing a partnership with Enjaz Banking Services, the remittance division of Bank Albilad in Saudi Arabia.
Global Payments, cross-border payments, FX , expansion, partnership
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
European paytech company payabl. has announced that it secured an Electronic Money Institution (EMI) licence from the Central Bank of Cyprus (CBC).
EMI licence, paytech, financial services, biometric authentication, PSD2
Masha Cilliers, Principal Consultant at Payment Options, talks about payment orchestration and how merchants can best identify which of the provided services suit them.
payments , payment methods, payments orchestration, ecommerce, merchants, local payment method, PSP
Chipper Cash has secured 40 money transmitter licences across all US states for both retail and business customers, for domestic and international money transfers.
banking license, money transfer, transactions , financial services, fintech
We sat down with Ralf Ohlhausen, Chair of ETPPA, to discuss the lessons learned from PSD2, its shortcomings and review, and what are the needs and expectations for PSD3 and PSR.
PSD2, PSD3, PSR, regulation, TPP
UK-based Ryft has partnered with Collctiv to optimise the group payment sector of the region and deliver a more customisable checkout experience for clients.
partnership, payments , online payments, digital payments, mobile payments, ecommerce, customer experience
Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.
digital wallet, digital identity, trust, financial data, data sharing
Patricia Partelow of EY showcases Embedded Finance vs. BaaS differences, US Embedded Finance status and the primary challenges it needs to overcome.
API, embedded finance, Open Banking, BaaS, fintech, banking
The Australian Treasury has released a consultation paper that suggests cryptocurrency exchanges should apply for financial services licences.
cryptocurrency, digital assets, cryptocurrency exchange, regulation
Open-source ecommerce platform WooCommerce has partnered with Veem to streamline payables and receivables for ecommerce businesses worldwide.
partnership, online payments, online platform, ecommerce, cross-border ecommerce, B2B payments, accounts payable
Patricia Partelow from EY showcases how Embedded Finance is different from BaaS, the current state of EF in the US, and the main hurdles it must overcome.
embedded finance, Open Banking, BaaS, banks, fintech