Articles with tag: companies

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FintechOS launches platform for banks and insurers

News | Payments General | 19 Nov 2020

FintechOS, a global technology provider for banks, insurance, and financial services companies, has launched Lighthouse, an end-to-end platform for banks and insurers.

FintechOS, banks, insurers, financial services companies, SaaS, Lighthouse, finance

Cover Genius gets AUD 15 mln to support expansion of global partnerships

News | Payments General | 14 Oct 2020

Cover Genius, a global insurtech company, has raised AUD 15 million as it expands its product suite and partner network globally.

insurtech, ecommerce, retailers, insurance, funding, online companies, technology

OpenPayd, Token to unlock Open Banking for businesses

News | Payments General | 13 Oct 2020

OpenPayd, an API-led Banking-as-a-Service provider, has teamed up with open banking infrastructure provider, Token.io LTD to bring Open Banking to OpenPayd’s customers.

Open Banking API, banking, payments, OpenPayd, Token, crypto, financial institutions, remittance companies, lenders, online marketplaces, banking payments

Fintech experts believe Covid-19 will drive sector growth despite immediate challenges

News | Payments General | 06 Oct 2020

While some fintech players may struggle initially, many fintech leaders believe the pandemic will drive long-term sustainable growth of the fintech sector, according to a global survey of fintech experts.

seed funding, fintech, study, insurtech, M&A, banking, payments, digital transformation, B2B companies

Dubai SME introduces smart dashboards to promote procurement programme

News | E-invoicing, SCF & E-procurement | 01 Sep 2020

Dubai SME has introduced two smart dashboards to enable local startups to benefit from the Government Procurement Programme.

Dubai SME, smart dashboard, procurement, Government Procurement Programme, startup, SME, local economy, supplier, government, GPP, UAE, equity, Emirati, companies, Dubai Government tenders

Tinkoff Business opens account for Thailand-based office of Aviasales

News | E-invoicing, SCF & E-procurement | 31 Aug 2020

Tinkoff Business has opened accounts for foreign companies operating in Russia and businesses launching branches abroad, the first customer being Aviasales

Tinkoff Business, Aviasales, Thailand, Russia, accounts, foreign companies, branches, travel search service, payroll, Tinkoff, cards, deposits, loans, Tinkoff Black cards, online financial ecosystem, financial services, lifestyle banking

BlackRock, Temasek, and CCB secure joint wealth venture approval in China

News | Payments General | 24 Aug 2020

US-based asset manager BlackRock, Singapore-based state investor Temasek Holdings, and China-based CCB have obtained China’s approval for a wealth management joint venture.

BlackRock, Temasek, CCB, joint wealth venture, China, China Banking and Insurance Regulatory Commission, CBIRC, asset manager, state investor, bank, wealth management, financial market, foreign companies, fund managers, restrictions, foreign banks

Fintech Wiserfunding enters Indian market

News | Online & Mobile Banking | 05 Aug 2020

UK-based fintech Wiserfunding has entered India market by launching an AI-backed credit risk assessment tool for SMEs.

UK, Wiserfunding, India, SMEs, fintech, AI, artificial intelligence, credit risk, technology, Europe, partnership, banks, non-banking financial companies, NBFCs

Alchemy, LoanPaymentPro partner for real-time payment solutions

News | Payments General | 30 Jul 2020

SaaS fintech Alchemy has partnered with payment and funding solution LoanPaymentPro to provide lenders and finance companies multiple consumer-facing fund disbursement and payment products.

Alchemy, LoanPaymentPro, partnership, real time payment solutions, SaaS, payments, lenders, finance companies, fund disbursement, payment products, debit card validation, debit cards, ACH, remote checks, APIs, fintech, banks, cloud, white label, mobile payments, online payments, fraud prevention

Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

KPMG rolls out crypto asset management tools

News | Cryptocurrencies | 23 Jun 2020

KPMG has developed a suite of tools that aims to assist both traditional financial companies and fintech startups offer tightly managed crypto-asset services.

KPMG, financial companies, startups, fintechs, advanced analytics, blockchain, crypto assets, auditing

FCA invites payments companies to draft guidance on protecting customers' money

News | Digital Identity, Security & Online Fraud | 26 May 2020

The FCA has launched a consultation on additional guidance for payments companies to strengthen the way in which they look after customers’ money.

FCA, payments, security, funds, money remittances, UK, PSP, payment companies

Nexon launches fintech platform company

News | Payments General | 30 Mar 2020

The founder Nexon, has launched a fintech platform company that should provide easy-to-use investment and financial transaction services. 

Nexon, fintech, transaction services, NXC, South Korea, tech companies, Kakao, online banking, investment

Blockpulse and Lemonway to pursue a security token offering

News | Payments General | 23 Mar 2020

Blockpulse has partnered with Lemonway, a fintech providing payment services, to pursue a security token offering in France.

Blockpulse, token, partnership, Lemonway, startups, KYC, AML, software solutions, blockchain, joint-stock companies

The Polish state development bank opens representative offices abroad

News | Payments General | 31 Jan 2020

Bank Gospodarstwa Krajowego (BGK) has opened its third representative office abroad in London.

BGK, Poland, banks, Polish companies, fintech, business, public sector, financial institutions

The Bank of Israel publishes guidelines for implementation of the Open Banking standard in Israel

News | Payments General | 11 Dec 2019

The Bank of Israel has published a draft for public comments of a Proper Conduct of Banking Business directive on "Implementation of Open Banking".

The Bank of Israel, Open Banking, Israel, consent, payments, banks, credit card companies

[VIDEO] The Story behind Panama Papers - Interview with Frederik Obermaier and Bastian Obermayer

Interviews | Digital Identity, Security & Online Fraud | 10 Dec 2019

During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.

RiskConnect, money laundering, risk management, risk professionals, tax evasion, offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer

How to combat B2B payments fraud in 2019 – Strategic Treasurer

Voice of the Industry | Expert Opinion | 08 Aug 2019

Understanding the risks is important – but companies need to take definitive action to protect themselves

B2B payments, fraud, risks, security, multi-factor authentication, companies, encryption, expert opinion, Strategic Treasurer, Rebecca Brace

Singapores central bank sets out cyber rules for financial services and e-payment companies

News | Digital Identity, Security & Online Fraud | 07 Aug 2019

All financial services and e-payment companies in Singapore must follow a set of cyber hygiene rules from August 2020.

Monetary Authority of Singapore, MAS, strong passwords, multi-factor authentication, firewalls, financial services, e-payment companies

Egypt lifts ban by allowing licensed crypto companies

News | Cryptocurrencies | 30 May 2019

Egypt has been loosening its restrictions on crypto assets, after previously banning all cryptocurrencies.

Egypt, ban, licensed crypto companies, bill, regulations, cryptocurrency, trading, CBE, scams, money laundering, fraud, government, regulations, authentication, banks