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Integrated payment products provider and payments processor FSS (Financial Software and Systems) has partnered with Philippines-based bank Equicom Savings Bank (EqB) to address online fraud and to boost ecommerce growth.
partnership, ecommerce, banks, online fraud
Banking Circle, fintech, banks, customer experience, Global Payments
Germany-based mobile banking company N26 has completed a new financing round.
investment, expansion, cryptocurrency, AML, banks
HSBC has announced the introduction of SWIFT Payment Pre-validation to its services.
HSBC, SWIFT, API, banks
US-based Teslar Software has announced that Bank First has implemented its portfolio management tools.
digital banking, partnership, lending, banks
digital wallet, banks, money transfer
Cloud payments and financial messaging provider Volante Technologies has partnered with MDSL, a specialist in the integration of turnkey banking solutions in the Middle East, to automate banking payments in Egypt.
Volante Technologies, banks, online payments
Thunes, cross-border payments, banks, fintech
acquisition, banks, fintech, mobile banking
artificial intelligence, machine learning, banks
First National Bank (FNB) has announced it will expand its payment ecosystem with two Small and Mid-sized enterprise (SME) solutions: the FNB WebStore and FNB Android Speedpoint.
product launch, SMEs, digitalisation, banks
NatWest has announced it could face a fine of up to GBP 340 million after it pleaded guilty to three charges failing to comply with money laundering regulations between 2012 and 2016.
regulation, AML, banks, FCA
Fireblocks has been selected to support Bankhaus von der Heydt, a Germany-based bank offering traditional and digital asset banking, securitisation, and fund services.
banks, digital assets, partnership, cryptocurrency
Australian Competition and Consumer Commission has approved banking group Westpac as an Accredited Data Recipient under the Consumer Data Right.
Open Banking, regulation, API, banks
RedCompass Labs have announced the quarterly update of the RedFlag Accelerator typologies in the financial industry to help banks stop MSHT and protect children.
digital identity, fraud detection, financial crime, banks, Europol
Airbase, a spend management platform available for small and mid-market companies, has partnered with Silicon Valley Bank (SVB).
partnership, banks, API, credit card, spend management
Google has shelved plans to offer and pitch bank accounts to users, pulling back from its Plex project almost a year after first announcing the move.
digital banking, banks, financial services
This year at Money 20/20 Europe, The Paypers Lead Editor Oana Ifrim talked to Annerie Vreugdenhil, ING`s CIO and head of ING Neo, about the bank`s approach to innovation and banking transformation through partnerships
banks, financial services, fintech, online banking
The Paypers discussed with Søren Skov Mogensen, Chief Growth Officer at Banking Circle, regarding the role that licence businesses are playing in enabling banks, payment providers, and fintechs to carve out their own role, broadening their capabilities to offer a full suite of solutions to their clients
banks, digital payments, merchants, banking licence
Bank of America (BofA) has published its first research coverage focused on cryptocurrencies and other digital assets.
Bitcoin, digital assets, banks, report