Found 87 results in 906 milliseconds.
UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.
investment, funding, financial institutions, compliance, regulation
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
Iceland-based Landsbankinn has announced its partnership with Norwegian software vendor CBA in order to use its IBAS BGF for the reduction of false positives.
partnership, false positive, false declines, payments , banking, online banking, digital banking, mobile banking, financial services, financial institutions
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
Commonwealth Bank (CBA) and Vodafone have announced a new intelligence sharing pilot designed to help protect customers from rising SMS scams.
scam, fraud management, fraud detection, phishing, partnership
Institutional payment orchestration platform Paydock has partnered with Australia-based Commonwealth Bank to launch the PowerBoard payments offering.
partnership, product launch, banks, payments orchestration
Australia-based Commonwealth Bank has announced that Bendigo Bank and fraud monitoring company Satori are set to pilot its NameCheck tech to protect Australians from scams and mistaken payments.
partnership, fraud prevention, payment fraud, scam, cybersecurity, compliance, regulation, risk management, banking, fintech
Australian Payments Plus (AP+) has announced the launch of ConnectID for Australia's businesses and consumers aiming to reduce fraud and identity theft.
fraud prevention, fraud management, fraud detection, identity verification, digital identity, identity fraud
The Commonwealth Bank of Australia has partnered with technology solution provider NextGen in order to deliver Open Banking for mortgage brokers in the region.
partnership, Open Banking, Open Finance, mobile banking, online banking, digital banking, financial services, financial institutions
Commonwealth Bank of Australia (CBA) has entered an agreement to acquire cloud-based lending platform Waddle to provide working capital for Australian businesses.
acquisition, lending, banking, digital banking, cash flow
Ascenda has announced the expansion of its partnership with Singapore-based bank OCBC in order to improve the latter’s premium rewards offerings.
partnership, mobile banking, online banking, digital banking, mobile payments, online payments, digital payments, payments
Norway-based Commercial Banking Applications (CBA) has confirmed that all user banks have implemented its IBAS GBF solution, guaranteeing compliance with SWIFT ISO 20022.
SWIFT, Swift messages, ISO 20022, banking, AML
Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms.
fraud management, fraud prevention, scam, banks, cybersecurity
CBA has launched the PowerBoard ecommerce solution to merchants deploy their ecommerce offerings and provide access to various payment methods.
ecommerce, payment methods, product launch, banks
Australia-based Open Banking company Frollo has disabled screen scraping for 20 more banks in its free money management app and instead will rely on Open Banking data for those banks.
Open Banking, screen scraping, data sharing
The Paypers presents the latest development in debit and credit cards from levelling card fees to the stint in crypto payments.
payment methods, debit card, credit card, cryptocurrency, payments ecosystem, regulation, bigtech
Eight US national trade groups have petitioned the Consumer Financial Protection Bureau (CFPB) to initiate a rulemaking to strengthen the privacy and security of consumer financial data held by fintechs, bigtech, and data aggregators, the official press release states.
regulation, data aggregation, Open Banking
Three of the ‘Big Four’ Australian banks have turned to dynamic card verification value (CVV) functionality to combat online payment fraud and boost digital consumer protections.
banks, credit card fraud, online payments, online fraud, debit card
The Netherlands-based cloud banking platform Mambu has entered a strategic partnership with global card issuer Visa to use Visa DPS, one of the largest processors of Visa debit transactions.
partnership, cloud, cloud banking, cloud payments, SaaS, fintech