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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
CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
UK-based fintech Paysend has chosen Currencycloud to boost its FX and treasury capabilities, becoming a key partner for cross-border money movement.
remittance, money transfer, FX , expansion, digital wallet
Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience.
partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification
US-based fintech Chime has been reported to intend to launch its initial public offering (IPO) in the US in 2025, with the company not yet engaging banks.
mobile banking, online banking, fintech, IPO, banks
International payments firm Inpay has announced its plans to facilitate the European expansion of the global payment service provider (PSP) Tranglo.
partnership, SEPA, instant payments, real-time payments, cross-border payments
Netherlands-based cybersecurity company Eye Security has announced that it secured EUR 36 million in a Series B investment led by J.P. Morgan Growth Equity Partners.
investment, funding, cybersecurity, cybercrime, online security, insurance
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
Insurance company Allianz Trade has announced the launch of a new range of services, Allianz Trade pay, customised for Business-to-Business (B2B) ecommerce activities.
insurance, trade finance, product launch, B2B payments, merchant, ecommerce, BNPL
In 2024, banks, as discussed by Kieran Hines from Celent, prioritise agility via automation, Open Banking, and Generative AI experimentation for navigating challenges and fostering innovation.
retail banking, fintech, machine learning, Open Banking, BaaS, embedded finance
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
Cross-border digital payment provider Alipay+ has announced the availability of an additional nine international e-wallets in Thailand’s 7-Eleven stores.
mobile payments, e-wallet, digital wallet, digital payments, payment methods
The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
MiCA, regulation, digital assets, cryptocurrency
Mark Munson from Moneyhub Payments explores how Open Banking transforms payments, fostering loyalty, and how agile, pioneering partners ensure continuous innovation.
Open Banking, Open Finance, Open Banking payments, digital payments
Volopa, a transaction, payments, and expenses company, has partnered with Yapily to provide a payment experience for finance teams.
Open Banking, payments , money transfer, transactions , partnership, SMEs
Global real-time payments platform Volt has partnered with embedded sustainability fintech ekko in order to support the removal of plastic bottles from the ocean.
partnership, green finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Cooperative Financial Network has pioneered a new procedure for Request-to-Pay, a digital invoicing solution, minimising costs and shaping the future of European transactions.
Request to Pay, digitalisation, banks, online payments, online banking
International banking group Standard Chartered has started offering exchange services for China’s CBDC, the digital yuan.
digital currency, CBDC, banks, digital wallet
Lithuania-based iDenfy has partnered with Kryptowaluty.pl to strengthen identity verification for the digital onboarding process.
cryptocurrency, digital identity, digital onboarding, partnership, fraud prevention
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML