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PPRO goes live in the US with its local payments offering

News | Mobile Payments | 23 Apr 2024

UK-based local payments platform PPRO has expanded its local payments offering to the US.

expansion, mobile payments, ecommerce, API, merchants

CoinMENA partners with Zodia Markets

News | Cryptocurrencies | 23 Apr 2024

CoinMENA, a crypto asset platform licensed by the Central Bank of Bahrain has partnered with UK-based Zodia Markets.

partnership, digital assets, cryptocurrency, stablecoin

OnePay introducing payments via WhatsApp

News | Online & Mobile Banking | 23 Apr 2024

OnePay, a Colombian fintech startup, has introduced a novel payment processing method via WhatsApp, aiming to simplify transactions for users.

mobile payments, funding, partnership, digital payments

IDEMIA unveils crypto-agility solution for post-quantum security

News | Cryptocurrencies | 22 Apr 2024

IDEMIA Secure Transactions has unveiled a crypto-agility solution aimed at assisting service providers in protecting their products.

product launch, cybersecurity, cryptocurrency, quantum threat

Trulioo expands collaboration with Nium

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature. 

partnership, identity verification, AML, KYC, compliance, digital wallet, payments

Simplifying global payments: Insights from Optty

Interviews | Online Payments | 22 Apr 2024

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

Cognizant joins forces with FICO

News | Digital Identity, Security & Online Fraud | 19 Apr 2024

US-based professional services company Cognizant has entered a strategic collaboration with FICO in a bid to introduce a cloud-based payment fraud prevention solution. 

partnership, fraud management, fraud detection, fraud prevention, transaction fraud, real-time payments

Ferry and BJ's Restaurants launch payroll card powered by Highnote

News | Payments General | 18 Apr 2024

Ferry has launched a payroll card and instant tip payment solution for BJ's Restaurants, a new card program leveragingHighnote as its issuer processor. 

payout, partnership, payments , POS, embedded finance

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

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

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

Driivz integrates with Payter for EU AFIR compliance

News | Payments General | 18 Apr 2024

Driivz, a company under Vontier and part of its EVolve e-mobility portfolio, has announced its integration with payment terminal and payments solution, Payter.

partnership, regulation, compliance, payment methods, customer experience

IDnow launches a new version of its VideoIdent Flex service

News | Digital Identity, Security & Online Fraud | 17 Apr 2024

Germany-based identity verification platform IDnow has launched a new version of its expert-led video verification service.

product upgrade, identity verification, artificial intelligence, fraud prevention

Tuum expands in the Middle East and launches Regional HQ at ADGM

News | Online & Mobile Banking | 17 Apr 2024

Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi. 

expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions

Presenting crypto payments trends – a CoinsPaid perspective

Interviews | Cryptocurrencies | 16 Apr 2024

CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.

cryptocurrency, merchants, Bitcoin, online payments, MiCA

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

SurePay's solutions available on Temenos Exchange

News | Online & Mobile Banking | 11 Apr 2024

Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem. 

partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API

PXP Financial enhances security with Mastercard

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

PXP Financial has announced its accreditation as a Token Service Provider by Mastercard, facilitated through the Mastercard Digital Enablement Service (MDES).

online security, tokenization, digital payments, fraud prevention, fintech

EBA CLEARING announces pan-European payment security initiative

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.

identity verification, fraud prevention, instant payments, payments