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Singapore-based cross-border payments company Thunes has announced the expansion of its strategic partnership with Visa, intending to allow new endpoints in Asia and Africa.
cross-border payments, digital wallet, financial services, partnership, expansion, SMEs, payment methods
Nordic Capital has announced the acquisition of the SaaS cloud-native platform Zafin in order to accelerate its business development and product roadmap.
acquisition, banking, online banking, mobile banking, digital banking, financial services, financial institutions, SaaS
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
Visa has partnered with Canada-based CIBC and Simplii Financial to add more digital wallets and enable the banks’ clients to send funds across borders more conveniently.
partnership, paytech, payments , cross-border payments, money transfer, remittances, digital wallet, P2P, B2C, digital payments, fintech
UK-based blockchain-based wholesale payments firm Fnality has raised USD 95 million in a funding round led by Goldman Sachs.
funding, investment, blockchain, payments
Carbon credit settlement platform Carbonplace has announced the successful pilot transfer of carbon credits through its system in collaboration with global payments technology company Visa.
partnership, ESG, green finance, Visa, carbon footprint, banks
Canadian Imperial Bank of Commerce (CIBC) has rolled out a new Interac e-Transfer system to enable its clients to set up recurring or future-dated payments.
transactions , banks, product launch, payments , online banking
CIBC has partnered with Pollinate to bring Tyl by CIBC to Canada later in 2021.
partnership, banks, fintech, SMEs, digital banking
Canadian Imperial Bank of Commerce (CIBC) has announced that it is expanding the capabilities of its Global Money Transfer service to Visa Direct.
digital banking, real-time payments, bank transfer, Visa
Samsung Pay has announced that it now supports TD access cards and TD credit cards.
Samsung Pay, Google Pay, credit card, partnership
partnership, banks, fintech, Open Finance
Caribbean bank, CIBC FirstCaribbean, has selected AU10TIX, a global player in automated identity verification, as a major partner in the bank’s digital transformation.
digital onboarding, partnership, KYC, digital banking
Visa, product launch, instalment payments, BNPL
Canada-based Purpose Investments has announced that it has been cleared by Canadian securities regulators to launch Purpose Bitcoin ETF, a direct custody Bitcoin ETF.
Purpose Investments, ETF, Bitcoin, crypto, cryptocurrency, Canada, direct custody, bitcoin holdings, osc
Financial Data Exchange (FDX) Canada has been officially launched and comprises 31 organisations leading the Canadian financial services ecosystem, including the Big Five banks.
banks, Open Banking, data, security, RBC, CIBC, National Bank, TD Bank Group, BMO, Desjardins, Tangerine Bank, Simplii Financial, Equitable Bank, Interac, standardisation
CIBC, Salesforce, digital, Canadian Imperial Bank of Commerce, banking, banks, CRM, customer relationship management, Salesforce Customer 360, Sales Cloud, Service Cloud, Einstein Analytics, data
data, exchange, Canada, Financial Data Exchange, FDX, US, Bank of Montreal, Capital One, CIBC, Desjardins, FinTech Growth Syndicate, Flinks, Interac, Koho, Plaid , Visa, banks, API, fintech, payments , network
Simplii Financial, SecureKey Concierge, government, banking, identity, authentication, password, personal information, safety, identity theft, privacy
Gilit Saporta, Head of Fraud Intelligence at Simplex, addresses ‘work from home scams’ and how Covid-19 could (and is) potentially increase the number of phishing and social engineering attacks
Gilit Saporta, Head of Fraud Intelligence, Simplex, social engineering, crypto, COVID-19, Bitcoin, wallet, credit card
Dutch bank ING has invested in the securities lending platform HQLAX.
lending platform, HQLAX, securities, blockchain, R3, banks, payments , collateral