Found 86 results in 942 milliseconds.
The Paypers dives into how the UK is tearing up the old EU rulebook and building a homegrown financial regulatory regime, with implications for fintech, crypto, and its future as a global finance player.
regulation, fintech, crypto, digital assets, cryptocurrency, stablecoin, AML, DeFi, payments , banks
XPay, a fintech startup, has announced a partnership with Huawei Cloud Services to upgrade digital payment systems for businesses in Egypt.
partnership, payments , fintech, startup
Keith Briscoe, VP of Member Advocacy at Merchant Risk Council (MRC), highlights how the payments regulatory landscape furthers the importance of balancing protection with industry growth.
ecommerce, merchant, regulation, fintech, payments , SCA, PSD2, PSD3, compliance
OkCredit has ceased its peer-to-peer (P2P) lending service, OkNivesh, in response to new regulations issued by the Reserve Bank of India (RBI).
payments , ecommerce, credit access, P2P, lending
Creand Crèdit Andorrà has selected NICE Actimize, a US-based fraud prevention company, to optimise its global Anti-Money Laundering (AML) solutions strategy.
partnership, fraud prevention, AML, machine learning, artificial intelligence
HSBC has lost its appeal against a EUR 31.7 million fine imposed by the European Commission for participating in a cartel to manipulate benchmark Euribor rates.
regulation, financial services, financial institutions, banks, fraud management
Surecomp, a provider of digital trade and supply chain finance solutions, and BNP Paribas and Vanderlande have completed a pilot for corporate-to-bank connectivity developed by Swift and ICC.
partnership, fintech, digital banking, Swift messages, trade finance
Surecomp, a provider of digital trade and supply chain finance solutions, has announced that trade finance banks recently joined its RIVO ecosystem.
banking, fintech, trade finance, financial institutions, platform
Valentina Meneses, Senior Project Analyst and Project Manager at Payments and Commerce Market Intelligence (PCMI), provides an exhaustive analysis of the payments and ecommerce trends in Peru.
payments , paytech, ecommerce, retail, A2A payments, account-to-account payment, real-time payments, fintech, regulation, Open Banking, digital payments, cross-border payments, cross-border ecommerce, local payment method, marketplace, omnichannel, online shopping, credit card, banking, digital wallet, cash, POS, BNPL, P2P, RTP, country series
Digital banking platform Bankingly has leaked data from seven financial institutions across Central and South America, which left clients exposed to phishing and social engineering attacks.
data protection, data breaches, financial data, fraud prevention, phishing, financial crime
The European Payments Initiative (EPI) has announced the launch of the Wero instant account-to-account payment service in France.
product launch, digital payments, digital wallet, account-to-account payment, instant payments
The Central Bank of Brazil has granted Telefónica | Vivo a Sociedade de Crédito Direto (SCD) licence to expand its fintech services.
compliance, fintech, product upgrade, financial services
The Hong Kong Monetary Authority and Digital Policy Office have established a CDI-CDEG linkage to augment data sharing for SMEs and boost the digital economy.
digitalisation, banking, SMEs, data sharing, financial data
The RBI central bank has announced its decision to grant fintech firms BillDesk, Amazon Pay, and Adyen a cross-border payment licence.
payments aggegator license, payments , online payments, mobile payments, digital payments, financial services, financial institutions, cross-border payments, cross-border ecommerce
At Money20/20 Europe in Amsterdam, The Paypers spoke with Marc-Henri Desportes from Worldline about the company's growth and trends in payments.
partnership, digital euro, payment methods, PSD3, instant payments, account-to-account payment
Spain-based microlender Dineo Credito has entered a collaboration with Mambu, a cloud banking platform, to advance ethical digital lending in the region.
partnership, financial services, financial inclusion, lending, regulation, digital banking
France-based Ramify has raised EUR 11 million in Series A funding round, to accelerate product development and offer optimised wealth management services.
funding, investment, wealth management, banking, financial services, financial institutions, online banking, mobile banking, digital banking
As the official payment sponsor of UEFA EURO 2024, Alipay+ has announced plans of expanding cross-border mobile payments and launching offers for partner e-wallet users.
partnership, e-wallet, merchants, digital payments
France-based bank Crédit Agricole has partnered with Worldline to launch CAWL, a joint venture that provides tailored payment services to merchants.
merchants, product launch, POS, payments , ecommerce, Android
Crédit Agricole CIB has launched the new Optim Receivables and Supply Chain Finance (RSF) platform, white-labelled by Demica, a supply chain finance fintech.
supply chain finance, fintech, partnership, product launch, banking