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US-based cryptocurrency exchange Gemini has announced its plans to launch Gemini Credit Card, which will reward users with crypto back for purchases, later in 2021.
Gemini, product launch, cashback, Gemini Credit Card, cryptocurrency, Bitcoin, credit cards
Walgreens, Synchrony, Mastercard, business partnership, credit card, prepaid debit card, cards, loyalty programme, myWalgreens, contactless shopping experiences, co-branded credit card, retailers
Center, survey, personal cards, work expenses, cardholders, payments, credit cards, card programme, Business Spender Sentiment Survey
Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud
Europol has taken the DarkMarket website (an illegal marketplace) offline, following a probe by German investigators with the assistance of seven other nations.
Europol, DarkMarket, fraud, money laundering, illegal marketplace, Bitcoin, cryptocurrency, credit cards,
Nayax, partnership, M.M. Hayes, payments, ID cards, retail, gift cards, vouchers, prepaid, credit cards, debit cards
China has shown signs of trying to push tech giants including Ant Group, Tencent, and JD.com to share consumer loan data to prevent excess borrowing and fraud.
China, Ant Group, Tencent, JD, consumer data, credit agencies, banks, PBOC, Open Banking, Open Data
Curve, funding round, Series C, debit and credit cards, online payments
US-based Green Dot has launched its GO2bank, a mobile bank app designed to help the Americans living paycheck to paycheck.
Green Dot, unbanked, mobile banking, paycheck, GO2bank, product launch, online banking, overdraft, credit score
Walmart (WMT), a large US-based retailer, has launched a financial technology (fintech) startup in partnership with venture capital firm Ribbit Capital, a backer of Robinhood, Credit Karma, and Affirm.
Ribbit Capital, Robinhood, Credit Karma, Affirm, fintech, payments, Walmart, US, WMT, retailer
Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union
Huawei, Zapper, partnership, Huawei Pay, mobile payments, Southern Africa, bank cards, debit cards, credit cards, authentication, digital wallet
N26, Brazil, banking licence, Nubank, Germany, Brazilian Central Bank, digital bank, digital banking, fintech, credit operations, challenger bank
Italy, UniCredit, MPS, Monte dei Paschi bank, takeover, AMCO, debt, high-risk loans, Treasury, Mediobanca, UBS, JP Morgan, Credit Suisse, Bank of America, Orrick, ECB
American Express, breach, fraud, credit card data, cardholders, Mexico, personally identifiable information, PII
US-based Opportunity Fund has partnered with multiple credit unions as part of its USD 1 billion commitment to investing in marginalised SMEs in the next two years.
Opportunity Fund, SMEs, US, nonprofit, CDFI, Meriwest Credit Union, Self-Help Federal Credit Union, UMe Credit Union, loans,
Bancard, dLocal, partnership, Paraguay, LATAM, subscription payments, Amazon Prime Video, credit cards, debit cards, PCI Data Security Standard, PCI Card Production, PCI PIN Security
EIB, Banque Misr, Egypt, SME, COVID-19, credit line, coronavirus, pandemic, European Investment Bank, lending, bank
In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.
US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS
JPMorgan, Chase, acquisition, M & A, cxLoyalty, gift card, travel agency, Ultimate Rewards, credit card, travel industry