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US-based technology services, data, and analytics provider Pico has added machine learning and AI capabilities to its Corvil Analytics 10.0 software release.
artificial intelligence, machine learning, data analytics, product upgrade
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
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
Intuit QuickBooks has announced the launch of its QuickBooks Line of Credit solution in order to provide small businesses with more options to access capital.
partnership, product launch, funding, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Malaysia-based financial services company Maybank has signed a memorandum of understanding (MOU) with Doxa Holdings International.
partnership, supply chain finance, fintech, financial services, product launch
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
Trading platform OANDA has opened an FCA-registered crypto trading platform ‘OANDA Crypto’ in the UK, following the acquisition of a majority stake in Coinpass.
trading platform, cryptocurrency, product launch, expansion, regulation
Lloyds Bank has joined the WaveBL electronic trade documentation platform, to unlock new trade efficiencies and sustainability benefits for its clients by using eBLs.
banking, digital banking, digitalisation, partnership
UK-based embedded business finance solutions provider Liberis has partnered with Alloy to accelerate its expansion and automate its onboarding process.
KYC, KYB, expansion, digital onboarding, compliance
India-based Newgen Software has partnered with UK-based Finastra to augment loan origination and integrate lending solutions with the latter’s LaserPro platform.
lending, API, digital onboarding, regulation, compliance
iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors.
SMEs, AML, online security, financial services
Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
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
Switzerland-based banking software company Temenos has launched end-to-end SaaS services to enable banks to deploy software solutions faster and reduce modernisation costs.
product launch, SaaS, API, online banking, cloud services, regulation, compliance, fintech, financial services, banking, digitalisation
Assessing Open Finance maturity: INNOPAY's model aids FIs in readiness for new opportunities and compliance.
Open Finance, Open Banking, open data, API, financial institutions, compliance, FIDA
Ecommpay explores A2A payments, emphasising simplicity, collaboration, and the role of tokenization for security, delving into trends and the promising trajectory in Open Banking payments.
Open Banking, Open Finance, account-to-account payment, Open Banking payments, report
TreviPay, a B2B payments and invoicing network, has released a new all-in-one payments solution designed to help merchants build experiential loyalty with enterprise buyers.
B2B payments, online payments, purchase-to-pay, payment processing, retail
US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities.
trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking
Jordan Ahli Bank has partnered with UAE-based Fintech Galaxy to leverage the latter’s FINX platform and become Open Banking compliant.
Open Banking, Open Finance, partnership, regulation, TPP