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Fintech Australia has signed a Memorandum of Understanding (MoU) with the Thai Fintech Association to partner and foster fintech capability between the two regions.
fintech, financial services, financial inclusion, partnership, digital payments, digitalisation
The Central Bank of Nigeria has halted account opening for new customers for four fintechs, including Kuda Bank, Moniepoint, OPay, and Palmpay.
financial services, fintech, digital onboarding, KYC, fraud management
Microsoft Tier 1 Gold partner Sci-Net has secured a GBP 700,000 loan from NatWest to grow its customer portfolio.
lending, financial services, funding, banking
Finastra has announced the go-live of its Bacsactive-IP Confirmation of Payee (CoP) service with ScotPayments, a centralised payments platform.
fraud prevention, fraud management, online security, transactions , partnership
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
US-based payments provider Nium has partnered with Indonesia-based payment infrastructure company Artajasa to augment cross-border transfers for Indonesians.
cross-border payments, real-time payments, payments infrastructure, expansion, fintech
Emerging Markets Global Advisory LLP (EMGA) has partnered with Banco Improsa to secure a USD 15 million line of credit.
partnership, funding, investment, SME lending
British Caribbean Bank Limited (BCB) has selected Finastra Essence, deployed on Microsoft Azure cloud, to modernise its core and transform its back-office operations.
cloud services, cloud, API, banking, financial services, partnership
After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
TradeSun and Wells Fargo have announced a collaboration aimed at enhancing trade finance and compliance processes within the banking industry.
partnership, trade finance, compliance, digitalisation, artificial intelligence
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
Cogo, a carbon footprint tracking company, has partnered with Personetics, aiming to make it easier for banks to provide their customers with climate-conscious banking solutions.
sustainability , carbon footprint, partnership, artificial intelligence, banks, digital banking
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
US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Provider of intelligent, verified payout solutions Verituity has announced a partnership with Mastercard to integrate Mastercard Move.
partnership, payments , real-time payments, financial services
The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.
product launch, financial services, digital payments, digital identity
Nubank Ultravioleta, a tailored experience for high-income Nubank clients, has revealed its venture into the travel domain with the preliminary release of its Global Account.
financial services, fintech, travel payments, digital currency
France-based bank Crédit Agricole has partnered with Worldline to launch CAWL, a joint venture that provides tailored payment services to merchants.
merchants, product launch, POS, payments , ecommerce, Android
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