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Fils partners Aion to advance ESG across the Middle East

News | Online & Mobile Banking | 16 Apr 2024

UAE-based digital infrastructure fintech Fils has partnered with digital banking solutions company Aion to drive ESG initiatives in the MENA region.

API, ESG, fintech, payments infrastructure, digital banking

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

DataMesh augments payments and customer experiences for Viva Energy

News | Payments General | 15 Apr 2024

Fuel supplier Viva Energy Australia has selected fintech DataMesh o revolutionise payments and customer experiences across its fuel and convenience retail network.

POS, mobile payments, payment methods, digital payments, customer experience

Mastercard expands partnership with Equity Bank

News | Payments General | 15 Apr 2024

US-based payment technology corporation Mastercard has expanded its collaboration with Equity Bank in a bid to improve cross-border payments for the latter’s users. 

partnership, cross-border payments, transactions , financial services, expansion, remittance

The Netherlands Authority for the Financial Markets (AFM) raises age verification concern in BNPL

News | Payments General | 15 Apr 2024

The AFM has raised concerns about minors accessing BNPL services, despite a Code of Conduct by Billink, In3, Klarna, and Riverty to prevent such access.

BNPL, regulation, age verification, payments , financial services

Alisa Bank and PURO Finance agree on a combination

News | Online & Mobile Banking | 15 Apr 2024

The board of directors of Finland-based Alisa Bank and the shareholders of PURO Finance have agreed on the combination of the companies through a share exchange.

digital banking, acquisition, SMEs, banks, fintech

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

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

Viva.com partners with BANCOMAT

News | Payments General | 12 Apr 2024

European cloud-based technology bank Viva.com has entered a strategic collaboration with BANCOMAT to allow its Italian merchant network to accept the latter’s payment methods.

partnership, payment methods, local payment method, ecommerce, transactions

NICE Actimize launches AI-driven fraud prevention platform

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

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

artificial intelligence, fraud detection, fraud prevention, risk management, generative AI

Revolut to become a bank in Mexico

News | Online & Mobile Banking | 10 Apr 2024

UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.

banking, super app, expansion, financial services

The agility of the Electronic Money Institution: paving the way for instant, low-cost payments around the globe

Interviews | Payments General | 10 Apr 2024

Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.

mobile payments, EMI licence, ecommerce, cross-border payments, fintech

TSD announces a strategic partnership with Axle

News | Payments General | 09 Apr 2024

Provider of loaner and car rental software TSD has announced a strategic partnership with universal API for insurance data Axle.

partnership, insurance, API, payments

TerraPay receives MPI licence from the MAS

News | Payments General | 09 Apr 2024

UK-based payment services provider TerraPay has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).

money transfer, remittance, MPI licence, cross-border payments, regulation

Coinbase collaborates with Lightspark for Bitcoin Lightning integration

News | Cryptocurrencies | 09 Apr 2024

Coinbase has moved closer to adding Bitcoin Lightning into its platform through a new collaboration with Lightspark, a Lightning solution geared towards enterprises.

cryptocurrency, fintech, cryptocurrency exchange, partnership, blockchain

Finzly launches Account Galaxy for embedded banking

News | Online & Mobile Banking | 08 Apr 2024

Finzly, a provider of money movement systems to financial institutions, has announced the launch of Account Galaxy, a solution designed to equip banks to participate in the embedded banking sector.

embedded finance, fintech, financial services, digital banking

CAB Payments receives European payment service provider licence

News | Online Payments | 08 Apr 2024

CAB Payments Europe has announced that it secured a payment service provider licence with De Nederlandsche Bank and established headquarters in Amsterdam. 

cross-border payments, online payments, expansion, fintech, financial services

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

Scam Stopper: Seller and buyer verification in P2P marketplaces

Webinar | Ecommerce | 05 Apr 2024

As P2P marketplaces have grown in popularity, they’ve become big targets for scammers. How can you catch these fraudulent buyers and sellers before they ever join your platform?

marketplace, generative AI, P2P

Xoom allows US users to fund transfers with PYUSD stablecoin

News | Cryptocurrencies | 05 Apr 2024

Xoom, PayPal's cross-border money transfer service, now allows US users to fund transfers abroad using USD converted from the PayPal USD (PYUSD) stablecoin.

cross-border payments, stablecoin, transactions , funding