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South Africa’s central bank (SARB) has revealed a roadmap that would improve the country’s adoption of digital payment technologies.
digital payments, report, cryptocurrency, CBDC
Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients.
ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Malta-based BNF Bank has announced the launch of its digital onboarding platform which intends to provide increased convenience, efficiency, and security.
digital onboarding, identity verification, online security, online banking, digitalisation
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
The Albanese government has opened a consultation on draft legislation that would categorise BNPL products as credit in Australia.
BNPL, regulation, financial services, compliance
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions.
penalty, money laundering, financial crime, financial sanctions, financial institutions
FlexTrade Systems and LSEG, have partnered to deliver FlexTRADER EMS clients access to FXall, LSEG’s electronic trading platform for global currency products.
partnership, FX , trading platform, equity, financial services
GFT has announced its partnership with Engine by Starling in order to provide banks and financial institutions around the world with modern banking solutions.
partnership, digital banking, online banking, mobile banking, financial services, financial institutions, cloud services, cloud banking, API
Salt Bank has announced its partnership with Starling Bank in order to use the latter’s Engine platform for the development of digital banking solutions in Romania.
partnership, banking, digital banking, mobile banking, online banking, financial services, financial institutions
UK-based fintech Kani Payments has been granted ISO 27001 certification, an industry standard that confirms the company’s ability to protect client data.
data privacy, reconciliation, SaaS, data protection, certification
Thales and Intel have partnered to provide data security through the CipherTrust Data Security platform, both on-premises and in the cloud.
data protection, data privacy, cybersecurity, cloud, regulation
UK-based payment solutions provider Clear Junction has been granted ISO 27001 certification, a global standard for information security.
certification, data protection, cybersecurity, cybercrime, financial data
Quadient has announced the integration of its Intelligent Communication Automation (ICA) platform with Microsoft Azure AI.
artificial intelligence, generative AI, cloud services, fintech
US-based process automation platform Decisions has attained SOC2 Type 2 and HIPAA certification to prove its adherence to standards of data security and privacy for customers.
certification, compliance, data protection, data privacy
UK-based digital challenger bank Starling has announced its plans to launch its Engine Banking-as-a-Service platform in the Asia Pacific market.
expansion, mobile banking, online banking, digital banking, BaaS, financial services, financial institutions
The Bank for International Settlements has announced a cross-border payments interoperability and extension task force that includes Ripple.
partnership, cryptocurrency, blockchain, cross-border payments
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Morocco-based CIH Bank has integrated Apple Pay as a contactless payment method for its customers.
banks, Apple Pay, contactless payments, product upgrade, mobile payments