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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
UK-based payments platform Mimo has secured a GBP 15.5 million investment led by Northzone to launch a platform that simplifies B2B payments.
SMEs, cash flow, B2B payments, funding, trade finance
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
Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.
identity verification, digital onboarding, artificial intelligence, financial institutions, risk management
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
Equifax UK has announced a collaboration with free-to-use platform Homely to help first-time buyers become mortgage-ready.
partnership, financial services, Open Banking, data analytics
US-based cloud banking company nCino has announced that financial group Desjardins has selected its Automated Spreading Solution to augment lending.
lending, machine learning, digitalisation, partnership, financial services
Global financial technology company FIS has announced its collaboration with Stratyfy, aiming to improve its SecurLOCK card fraud management solution.
fraud management, fraud prevention, credit card fraud, transaction fraud, online security
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions.
partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB
Australia-based Avenue Bank has landed a full banking licence from Australian Prudential Regulation Authority (APRA).
SMEs, digitalisation, cash flow, banking license, banks
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
Customer reporting agency EDGE has announced its partnership with Corelation in order to deliver Open Banking insights from credit unions’ own data.
partnership, banking, online banking, mobile banking, digital banking, Open Banking, Open Finance, financial services, financial institutions, financial data
B2B technology fintech Payer has announced its partnership with American Express, aiming to facilitate payments across Denmark, Finland, Norway, and Sweden.
online payments, B2B payments, digital payments, ecommerce, PSP
CRB Group, the parent company of Cross River Bank and CRB Securities, has announced the launch of an Investment Banking strategy.
investment, merger, fintech, digital payments
Financial information services company Experian has announced it will add the ‘pay-in-4’ BNPL loan information from Apple Pay in consumers’ credit reports.
credit scoring, BNPL, partnership, financial data, data sharing
The Centre for Finance, Innovation, and Technology (CFIT) has published a report detailing the benefits that Open Finance can deliver for UK consumers and businesses.
Open Finance, Open Banking, data sharing, financial inclusion, financing , lending
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion