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Found 126 results in 1 second.

South Africa Central Bank reveals digital payments roadmap

News | Cryptocurrencies | 23 Apr 2024

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 secures ISO-certifications

News | Online & Mobile Banking | 15 Apr 2024

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

BNF Bank introduces digital onboarding platform

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

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

MAS launches its COSMIC platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

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

Australia wants to regulate BNPL products as credit

News | Payments General | 14 Mar 2024

The Albanese government has opened a consultation on draft legislation that would categorise BNPL products as credit in Australia.

BNPL, regulation, financial services, compliance

EBA launches consultation on redemption guidelines for crypto tokens

News | Cryptocurrencies | 11 Mar 2024

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

Habemus eIDAS 2.0 – what's next?

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

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 TD Bank to receive USD 7.4 million penalty for faulty policies

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

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 and LSEG collaborate

News | Payments General | 21 Dec 2023

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 partners with Engine by Starling

News | Online & Mobile Banking | 04 Dec 2023

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 partners with Starling Bank's Engine

News | Online & Mobile Banking | 20 Nov 2023

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

Kani Payments receives ISO 27001 certification

News | Digital Identity, Security & Online Fraud | 18 Oct 2023

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 partner to increase trust in confidential computing

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

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

Clear Junction receives ISO 27001 certification

News | Digital Identity, Security & Online Fraud | 29 Aug 2023

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 invests in AI features

News | Online & Mobile Banking | 25 Aug 2023

Quadient has announced the integration of its Intelligent Communication Automation (ICA) platform with Microsoft Azure AI. 

artificial intelligence, generative AI, cloud services, fintech

Decisions secures SOC2 Type 2 compliance and HIPAA certification

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

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

Starling Bank to expand in Asia Pacific

News | Online & Mobile Banking | 14 Aug 2023

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

BIS works with Ripple for a cross-border payment task force

News | Cryptocurrencies | 11 Aug 2023

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

Exploring PSD3 and PSR and their industry impact – Exclusive interview with Diederik Bruggink, WSBI-ESBG

Interviews | Online & Mobile Banking | 25 Jul 2023

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

CIH Bank launches Apple Pay in Morocco

News | Mobile Payments | 24 Jul 2023

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