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Smart Transfer to be launched for Brazilian customers

News | Online & Mobile Banking | 16 Apr 2024

The Brazilian Open Finance has gained access to Smart Transfer to optimise adherence to the data-sharing system between FIs created by the Central Bank. 

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

iDEAL introduces profile creation

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

Online payment method iDEAL has announced that it introduced profile creation capabilities, which allow accelerated and more secure checkout experiences. 

product launch, product upgrade, online payments, checkout optimisation , ecommerce

Orbyt secures ISO-certifications

News | Online & Mobile Banking | 15 Apr 2024

Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients. 

ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Key ecommerce and payments trends in 2024

Interviews | Online Payments | 15 Apr 2024

We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.


ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud

Alisa Bank and PURO Finance agree on a combination

News | Online & Mobile Banking | 15 Apr 2024

The board of directors of Finland-based Alisa Bank and the shareholders of PURO Finance have agreed on the combination of the companies through a share exchange.

digital banking, acquisition, SMEs, banks, fintech

Finzly certified for compliance with ISO 20022

News | Online & Mobile Banking | 15 Apr 2024

US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire

ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

Uber halts fintech plans in Mexico

News | Online & Mobile Banking | 11 Apr 2024

American ride-hailing company Uber has chosen to temporarily halt its fintech strategies in Mexico, despite previously securing the necessary licence to deliver financial products.   

fintech, financial services, financial inclusion, digital payments, debit card

CPI Card Group expands production facility

News | Cards | 11 Apr 2024

US-based paytech CPI Card Group ha announced the construction of anew manufacturing facility in Fort Wayne, Indiana, US.

credit card, debit card, SaaS, Issuer, paytech

Everyware introduces identity verification solutions

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud. 

identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification

Nigeria reveals plans to introduce a payment-integrated ID card

News | Payments General | 11 Apr 2024

The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.

product launch, financial services, digital payments, digital identity

NICE Actimize launches AI-driven fraud prevention platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

artificial intelligence, fraud detection, fraud prevention, risk management, generative AI

Adyen: UK retail sector loses GBP 11.3 bln to payment fraud yearly

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.

payment fraud, cybercrime, retail, research, PSD3

Innovation in payments: what role do policy and regulation play?

Voice of the Industry | Payments General | 09 Apr 2024

Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.

stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments

PayRetailers receives licence from the Central Bank of Brazil

News | Payments General | 08 Apr 2024

Payment processing solutions company PayRetailers has announced that it secured its approval from the Central Bank of Brazil (BC) to operate as a payment institution. 

mobile payments, online payments, MPI licence, cross-border payments, cross-border logistics

UnaCash introduces instalment loans in the Philippines

News | Payments General | 08 Apr 2024

UnaCash, a service provided by UnaFinancial in the Philippines, has introduced Instalment Loans.

instalment payments, fintech, credit access, digital banking

Experian to acquire illion

News | Online & Mobile Banking | 08 Apr 2024

Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand. 

acquisition, digital wallet, e-wallet, BNPL, credit scoring

MoneyGram partners with Tencent Financial Technology

News | Online Payments | 05 Apr 2024

Global financial technology company MoneyGram has entered a collaboration with Tencent Financial Technology in a bid to enable digital remittances in China. 

partnership, online payments, ecommerce, financial inclusion, financial services, cross-border payments

Papaya Global partners with Fortris

News | Online & Mobile Banking | 05 Apr 2024

Papaya Global has announced its partnership with Fortris in order to deliver secure and fast digital asset workforce payments to companies around the world. 

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