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Pico updates Corvil Analytics with ML and AI capabilities

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

US-based technology services, data, and analytics provider Pico has added machine learning and AI capabilities to its Corvil Analytics 10.0 software release.

artificial intelligence, machine learning, data analytics, product upgrade

Revolut eyes ad revenue amid license delay

News | Online & Mobile Banking | 24 Apr 2024

Revolut, a prominent fintech firm headquartered in London, is considering strategies to capitalize on customer data by potentially sharing it with advertising partners.

prepaid card, authorisation rate, banking license, financial inclusion, mobile banking

Volt introduces PayTo payments in Australia

News | Payments General | 24 Apr 2024

Real-time payments platform Volt has announced that it introduced its PayTo-based payment solution to its retail customers in Australia. 

financial services, real-time payments, instant payments, fraud management, payment methods, payment fraud

Allfunds joins forces with Google Cloud

News | Online & Mobile Banking | 24 Apr 2024

B2B WealthTech platform Allfunds has announced its collaboration with Google Cloud, with the company aiming to improve its features via cloud computing, analytics, and AI. 

partnership, artificial intelligence, financial services, financial data, data analytics, expansion

Sopra Banking Software partners with Paymentology

News | Online & Mobile Banking | 24 Apr 2024

Sopra Banking Software has announced its partnership with Paymentology in order to optimise global card issuing services for customers and clients. 

partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Insights from the Innovate Finance Global Summit (IFGS) 2024

Voice of the Industry | Mobile Payments | 24 Apr 2024

IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.


fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency

Nium and Artajasa augment cross-border payments in Indonesia

News | Payments General | 23 Apr 2024

US-based payments provider Nium has partnered with Indonesia-based payment infrastructure company Artajasa to augment cross-border transfers for Indonesians.

cross-border payments, real-time payments, payments infrastructure, expansion, fintech

Fintech Galaxy partners with FinbotsAI

News | Online & Mobile Banking | 23 Apr 2024

Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers. 

partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions

BaFin fines Commerzbank over AML regulation breach

News | Digital Identity, Security & Online Fraud | 23 Apr 2024

The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches. 

AML, money laundering, compliance, financial data, financial services

Midas raises USD 45 million in Series A funding

News | Cryptocurrencies | 23 Apr 2024

Turkey-based retail investing startup Midas has raised USD 45 million in a Series A funding round led by Portage.

funding, investment, cryptocurrency, expansion, fintech

Splitwise joins forces with Tink

News | Online Payments | 23 Apr 2024

US-based expense splitting software Splitwise has entered a collaboration with Tink in a bid to provide the latter’s Pay by Bank service to its users. 

partner, partnership, mobile banking, online banking, payments , account-to-account payment, Open Banking

Uber Eats and Forage to Enable SNAP EBT payments

News | Payments General | 22 Apr 2024

US-based Forage has disclosed a collaboration with Uber Eats to facilitate payment processing of Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) payments.

partnership, payment processing, delivery, beneficial owners, payments infrastructure

EnStream, Socure tackle synthetic fraud in Canada

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.

synthetic identity, identity fraud, identity verification, fraud prevention, machine learning

Trulioo expands collaboration with Nium

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

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

Appdb leverages iDenfy's solutions

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.

partnership, identity verification, digital onboarding, compliance

Nu Mexico receives USD 100 million in equity

News | Online & Mobile Banking | 22 Apr 2024

Nu Holdings, a digital financial services platform, has announced that it intends to increase Nu Mexico’s equity capitalisation by nearly USD 100 million. 

investment, funding, financial services, financing , customer experience, expansion

Barclays urges action as the investment scams rise

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

Barclays has classed social media platforms to act in order to improve verification of financial adverts, as investment scams rise by 29 percent.

product launch, fraud management, fraud detection, fraud prevention, online fraud, investment, funding

Finastra launches online retail lending solutions marketplace

News | Online & Mobile Banking | 19 Apr 2024

UK-based Finastra has rolled out its Solution Store, an online platform that offers customers retail lending solutions.

lending, marketplace, product launch, customer experience

Wells Fargo partners with TradeSun for trade finance digitalisation

News | Online & Mobile Banking | 19 Apr 2024

TradeSun and Wells Fargo have announced a collaboration aimed at enhancing trade finance and compliance processes within the banking industry.

partnership, trade finance, compliance, digitalisation, artificial intelligence

FinMont partners with Ubank Connect

News | Payments General | 19 Apr 2024

Global payment orchestration platform FinMont has partnered with Ubank Connect to allow merchants to accept and send payments across emerging markets. 

partnership, payments , online payments, mobile payments, digital payments, ecommerce