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Flatpay secures USD 47 mln Series B funding

News | Payments General | 18 Apr 2024

Denmark-based payment solutions provider Flatpay has raised USD 47 million in its Series B funding round led by Dawn Capital.

merchants, POS, funding, SMEs, expansion

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

Unicorn Council for UK FinTech launches policy recommendations

News | Payments General | 17 Apr 2024

The Unicorn Council for UK FinTech has published six core recommendations for policy-makers, deemed critical to maintaining the region’s position in the landscape. 

product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Stripe secures USD 694 million in tender offer

News | Online Payments | 16 Apr 2024

Financial infrastructure platform for businesses Stripe has announced that it secured USD 694.2 million in the tender offer from February 2024. 

funding, investment, financial services, public listing, online payments

iCapital partners with Bain Capital Credit

News | Online & Mobile Banking | 15 Apr 2024

Fintech platform iCapital has partnered with Bain Capital Credit to provide financial advisors and investors with access to the latter’s product suite. 

investment, partnership, financial services, credit access, wealth management

Satago partners with mmob

News | Online & Mobile Banking | 15 Apr 2024

UK-based fintech Satago has entered a collaboration with mmob, an API adaptor, aiming to enable lenders and corporates to embed its solutions via the latter’s capabilities. 

embedded finance, digital banking, fintech, embedded payments, SMEs, SME lending

Key ecommerce and payments trends in 2024

Interviews | Online Payments | 15 Apr 2024

We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.


ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud

Nuvei launches Invoice Financing services

News | Online & Mobile Banking | 12 Apr 2024

Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.

financial services, e-invoicing, product launch, fintech

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

The SILC Group collaborates with Tokeny

News | Cryptocurrencies | 11 Apr 2024

Australia-based alternative assets solutions provider The SILC Group has partnered with institutional tokenization solution provider Tokeny.

partnership, tokenization, digital assets, compliance

Sprinto raises USD 20 million in Series B funding

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.

funding, investment, compliance, risk management

Liberis partners with Shop Circle

News | Ecommerce | 10 Apr 2024

Global Embedded Finance platform Liberis has partnered with UK-based ecommerce software provider Shop Circle.

partnership, ecommerce, embedded finance, SMEs

The agility of the Electronic Money Institution: paving the way for instant, low-cost payments around the globe

Interviews | Payments General | 10 Apr 2024

Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.

mobile payments, EMI licence, ecommerce, cross-border payments, fintech

Amadeus completes Vision-Box acquisition

News | Payments General | 09 Apr 2024

Travel technology company Amadeus has completed the acquisition of provider of biometric solutions Vision-Box.

travel payments, acquisition, biometrics, merger

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

Hokodo receives EUR 100 million debt facility

News | Payments General | 08 Apr 2024

UK-based B2B Buy Now, Pay Later (BNPL) solution provider Hokodo has announced that it secured a EUR 100 million debt facility from Viola Credit to support B2B transactions.

debt facility, funding, B2B payments, online payments, merchant, marketplace, BNPL

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

Scott Dunn selects Nium's virtual card payments solution

News | Cards | 03 Apr 2024

Global payments provider Nium has partnered with luxury tour operator Scott Dunn to issue virtual cards to its global network of hotel providers.

virtual card, partnership, travel payments, cross-border payments, cash flow

Rubrik to file for US IPO

News | Digital Identity, Security & Online Fraud | 02 Apr 2024

Microsoft-backed data security software vendor, Rubrik, has announced its intention to list its shares in a US initial public offering (IPO), riding on the wave of companies turning to capital markets after two years of slowing down.

 

IPO, stock, public listing, fintech, investment, cloud, cloud services, data protection, data privacy, ransomware, cybersecurity