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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
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
US-based payment technology corporation Mastercard has expanded its collaboration with Equity Bank in a bid to improve cross-border payments for the latter’s users.
partnership, cross-border payments, transactions , financial services, expansion, remittance
UK-based Post Office has enabled cash deposits for digital bank Monzo’s customers across all of the former’s facilities in the UK.
cash, banking, partnership, financial services, digital banking
CAB Payments Europe has announced that it secured a payment service provider licence with De Nederlandsche Bank and established headquarters in Amsterdam.
cross-border payments, online payments, expansion, fintech, financial services
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
Digital commerce platform provider Akinon has partnered with DigiCommerce for B2B ecommerce expansion.
ecommerce, expansion, digitalisation, unified commerce
Irene Skrynova from Unlimit outlines key 2024 payment trends, including the growth of social commerce and the introduction of EU e-wallets.
paytech, social commerce, ecommerce, cross-border payments
National Bank of Oman has partnered with Habib Bank Limited to introduce new financial solutions and improve customer experiences.
partnership, banks, financial services, instant payments
Banking solutions provider NCR Atleos has announced that VyStar Credit Union selected its Allpoint ATM network to support its expansion across the US.
ATM, partnership, cash, financial services, expansion
Telecommunications operator Orange and bank BNP Paribas have announced the signing of multiple agreements that define the terms of their collaboration.
partnership, mobile banking, online banking, customer experience, insurance, cashback
In the latest update from INNOPAY's Open Banking Monitor, European dominance, surging payment APIs, and a US comeback steal the spotlight, promising fresh insights and solutions for the industry.
API, Open Banking, Open Finance, financial institutions, digital payments
Banco Sabadell has chosen NCR Atleos as its ATM network partner to offer its customers easy, secure access to cash and financial services outside of its branches.
ATM, banking, partnership, cash, fintech
Turkey-based financial services provider Garanti BBVA has launched the Request Payment feature through its mobile and online banking services.
product launch, mobile banking, financial services, payments
US-based digital banking platform Bluevine has partnered with Allpoint to offer more ATM cash deposit locations to its customers.
ATM, cash management, cash flow, digital banking, SMEs
Australia-based foreign exchange brand Travelex has relaunched online foreign exchange (FX) cash services for the Commonwealth Bank of Australia (CBA).
travel payments, currency, currency exchange, cash management, online money
Banking solutions provider NCR Atleos has announced that Grow Financial Federal Credit Union has chosen its Atleos ATM-as-a-Service (ATMaaS) to augment the self-service banking channel.
ATM, partnership, mobile banking, cash management, digitalisation
Chris Jones, Managing Director at PSE Consulting, talks about how to build an increasingly compelling payments proposition for SaaS/ISV players in Europe.
payments , payment methods, ecommerce, SaaS, merchant
PSCU and Co-op Solutions have announced closing their deal to combine, approved by Owners and shareholders of both credit union service organisations.
partnership, banking, credit access, financial services, payment processing
Allfunds Tech Solutions has extended its partnership with Ardan International in order to launch an optimised investment platform for its customers.
partnership, product launch, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions