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Navigating the ISO 20022 migration: Insights and strategies

Voice of the Industry | Payments General | 19 Apr 2024

Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.


ISO 20022, financial institutions, cross-border payments

Canada moves forward with Open Banking framework legislation

News | Online & Mobile Banking | 18 Apr 2024

The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.

Open Banking, regulation, financial services, data sharing

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

EBA, EIOPA and ECB establish a common governance framework

News | Digital Identity, Security & Online Fraud | 17 Apr 2024

The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.

partnership, regulation, online security, compliance

UK Finance proceeds with RLN experimentation phase

News | Online & Mobile Banking | 16 Apr 2024

Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members. 

digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization

Deblock partners with Numeral

News | Online Payments | 16 Apr 2024

France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments. 

SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership

iDEAL introduces profile creation

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

Online payment method iDEAL has announced that it introduced profile creation capabilities, which allow accelerated and more secure checkout experiences. 

product launch, product upgrade, online payments, checkout optimisation , ecommerce

Endava launches Retail Banking Report on tech challenges

News | Online & Mobile Banking | 15 Apr 2024

Technology services company Endava has released its Retail Banking Report, finding that three quarters of banks admit they need to modernise their core.

cloud banking, cybersecurity, artificial intelligence, Open Banking, payment gateway

Finzly certified for compliance with ISO 20022

News | Online & Mobile Banking | 15 Apr 2024

US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire

ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

CFPB and EU commence talks on consumer finance

News | Payments General | 12 Apr 2024

The Consumer Financial Protection Bureau and the EU have initiated a dialogue on consumer finance, addressing Big Tech, digital payments, and AI.

financial services, artificial intelligence, bigtech, digital payments

SurePay's solutions available on Temenos Exchange

News | Online & Mobile Banking | 11 Apr 2024

Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem. 

partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API

Revolut to become a bank in Mexico

News | Online & Mobile Banking | 10 Apr 2024

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

Innovation in payments: what role do policy and regulation play?

Voice of the Industry | Payments General | 09 Apr 2024

Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.

stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments

Experian to acquire illion

News | Online & Mobile Banking | 08 Apr 2024

Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand. 

acquisition, digital wallet, e-wallet, BNPL, credit scoring

Finzly launches Account Galaxy for embedded banking

News | Online & Mobile Banking | 08 Apr 2024

Finzly, a provider of money movement systems to financial institutions, has announced the launch of Account Galaxy, a solution designed to equip banks to participate in the embedded banking sector.

embedded finance, fintech, financial services, digital banking

Zip launches new enterprise features

News | Online & Mobile Banking | 05 Apr 2024

Intake and procurement orchestration platform Zip has announced the launch of additional enterprise features that allow businesses to advance their capabilities.

product launch, digital banking, fintech, e-procurement, expansion, digital payments

Why we haven't seen a global Banking-as-a-Service provider. Yet.

Voice of the Industry | Online & Mobile Banking | 05 Apr 2024

Shaul David, Embedded Finance Advisor Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.

BaaS, banking-as-a-service, embedded finance, fintech, banks, payments

Project Agorá: Central banks explore cross-border payment tokenisation

News | Cryptocurrencies | 04 Apr 2024

The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.

tokenization, central bank, distributed ledger technology, cross-border payments

Commerzbank updates platform for cross-border SWIFT payments

News | Payments General | 04 Apr 2024

Commerzbank has updated its platform in Germany to process cross-border payments via the SWIFT network and high-value, urgent payments via TARGET 2 or EURO 1 systems.

cross-border payments, SWIFT, product upgrade, payment processing, ISO 20022