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Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
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
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
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization
Visa has partnered with Taulia, an SAP company, to integrate its digital payments technology into Taulia Virtual Cards.
partnership, digital payments, payments , virtual card, embedded finance
Singapore-based payment institution FOMO Pay has partnered with Bottomline to improve the former’s compliance and cash management capabilities.
partnership, compliance, treasury, payment institution, cash management
Customer reporting agency EDGE has announced its partnership with Corelation in order to deliver Open Banking insights from credit unions’ own data.
partnership, banking, online banking, mobile banking, digital banking, Open Banking, Open Finance, financial services, financial institutions, financial data
Zakya, the modern retail POS built specifically for small and mid-size retail businesses, has launched in India.
product launch, POS, merchant, payments , online payments
Finix, a payments technology provider, has announced that its suite of unified payment offerings is now available in Canada.
payments , expansion, omnichannel payments solution, ecommerce, merchant
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
US-based expense management platform Fyle has announced a new integration with American Express to help users issue on-demand virtual cards.
partnership, virtual card, personal finance management, payments
Commercial Bank of Kuwait (Al-Tijari) has entered a strategic partnership with Network International to augment its digital banking and payment transformation.
digital banking, digitalisation, fraud detection, tokenization, digital payments
Canada-based fintech Nuvei has partnered with US-based money app Cash App to enable online payments via QR code or by tapping Cash App Pay.
partnership, QR code, QR payments, payment methods, online payments, checkout optimisation , customer experience, digitalisation
American Express Saudi Arabia has signed an agreement with travel company Almosafer Business to centralise payments through its Corporate Travel Account.
credit card, travel payments, partnership, corporate card
US-based BNY Mellon has introduced Virtual Account-Based Solutions, enhancing clients’ cash management with improved access, control, and reporting for global treasurers.
product launch, online banking, cash management, payment processing, ACH
US-based fintech Jack Henry has launched the Banno Business solution to help institutions modernise their banking experiences.
product launch, financial institutions, fintech, banks