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US-based recurring payments platform Toku has raised USD 93 million in a new funding round to fuel expansion in Mexico, Brazil, and Chile.
recurring payments, digitalisation, expansion, funding, digital payments
Cryptorefills Labs, a prominent entity in the cryptocurrency domain, has unveiled its latest research report titled ‘Stablecoins in Crypto-Shopping.’
stablecoin, cryptocurrency, crypto asset, blockchain, DeFi
Financial infrastructure platform for businesses Stripe has announced its collaboration with URBN in a bid to enable online and in-person retail payments for the latter’s brands.
online payments, mobile payments, payment methods, retail, checkout optimisation
US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.
regulation, financial services, payments , PSP
The AFM has raised concerns about minors accessing BNPL services, despite a Code of Conduct by Billink, In3, Klarna, and Riverty to prevent such access.
BNPL, regulation, age verification, payments , financial services
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
Bank payment company GoCardless has decided to renew and expand its strategic partnership with accounting, HR, and payroll technology company Sage.
partnership, banking, financial services, payments
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
Global fintech company specialising in payments, Unlimit, has become the lead investor in payment orchestration platform Paytring’s pre-seed funding round.
funding, investment, payments , online payments, mobile payments, digital payments, ecommerce
AI-powered global payments network Klarna has announced the launch of its Wikipink product, a data hub with information on how UK clients use the company’s solutions.
product launch, data sharing, payments , credit scoring, online payments, mobile payments, digital payments, ecommerce
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
Digital payment service and technology provider AsiaPay has partnered with Philippines-based boutique airline Airswift.
travel payments, partnership, digital payments, fintech
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
The Global Overview of Payment Providers Report provides insights into the leading companies and trends in the field of payments.
report, ecommerce, digitalisation, merger, acquisition, investment, payment methods, payment gateway, PSP, merchant, marketplace, fintech, banks, crypto, FX , Acquirer, POS, payments , recurring payments, settlement, tokenization, payout, payin, payments orchestration, reconciliation, B2B payments, ERP, e-invoicing, factoring, chargebacks, fraud management, risk management, Virtual IBAN, embedded payments, embedded finance, KYC, KYB
Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.
compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud
PayPoint has announced its inclusion as a supplier on the Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework.
payments , Open Banking, fintech, expansion
UK-based fintech company Leatherback has entered a strategic collaboration with YES BANK to allow simplified remittance and INR payouts in India.
mobile payments, online payments, cross-border payments, remittance, money remittance
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
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
US-based cloud banking firm nCino has signed a definitive agreement to acquire automated business onboarding tool for financial institutions DocFox.
acquisition, cloud services, financial services, digital onboarding