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Lithuania-based fintech Paysera has incorporated in its app the ability to directly invest in crowdfunded real estate rental projects on the InRento platform.
investment, partnership, fintech, super app, product upgrade
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Latvia-based multi-asset firm Mintos has announced its intentions to introduce a crowdfunding campaign on Crowdcube, a European private market investment platform.
crowdfunding, funding, investment, financial services, wealth management
The Qatar Central Bank has announced its plans to launch an instant payment service named Fawran in March 2024.
instant payments, real-time payments, central bank, product launch
Central Banking Infrastructure company, EMTECH, has delivered a 12-week CBDC Hackathon as a pilot for the Bank of Ghana.
crypto, digital currency, web3, banking, CBDC
The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards.
product upgrade, financial crime, fraud management, AML, fraud detection, fraud prevention, online fraud
Qatar Central Bank has issued instructions for the Loan-Based Crowdfunding Regulation, for the purpose of licencing and regulating activities and services in Qatar.
crowdfunding, lending, banking, financial services, regulation
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
Payment service provider PayU GPO has announced a strategic partnership with 4fund.com as the latter’s payment operator within the EU.
partnership, crowdfunding, AML, KYC, online payments
Brazil-based fintech Nomad has raised USD 61 million in an investment round held by Tiger Global Management.
investment, digital banking, financial inclusion, fintech
Shufti Pro has partnered with fintech CWallet to improve the digital financial experience for Qatar customers and enterprises.
digital payments, partnership, financial services, fintech
Nilixa Devlukia, Chair of the Open Finance Association, delivers a thorough overview of the European Commission's proposal on Open Finance, ensuring a clear understanding of its implications.
PSR, Open Finance, PSD2, FIDA, regulation, financial data, payments , bigtech, banks, TPP, data sharing, Open Banking, API, premium API, financial services
Crowdfunding platform Bambucorn has integrated Shufti Pro’s AI-powered KYC and AML solutions to safeguard investments for its clients.
identity verification, AML, KYC, partnership, investment, funding
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and a Professor of Financial Technology and Law, presents a summary of the European Commission's proposal for the third Payment Services Directive (PSD3) and the new Payment Services Regulation (PSR).
PSD3, payments , regulation, tokenization, digital wallet, data sharing, data protection
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA.
regulation, compliance, financial institutions, cybersecurity
Save Now, Buy Later platform Accrue Savings has announced a partnership with online travel agency CheapOair to help Americans travel for less and free of debt.
partnership, fintech, financial services, financial inclusion, paytech, payments , travel payments, retail, embedded finance, online payments, SNBL, spend management
The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
Finland-based fintech Enfuce has partnered with neobanking startup Science Card to launch a payments card that is part of an infrastructure for funding scientific research.
partnership, payments , card scheme, neobanks, funding, crowdfunding, research, API, transactions , digital payments, one-click payments, payment methods, fintech, product launch
PERX, a Norway-based P2P crowdlending platform, has partnered with Neonomics to enable Open Banking payments on their platform.
partnership, product launch, Open Banking, payments , investment