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Ferry has launched a payroll card and instant tip payment solution for BJ's Restaurants, a new card program leveragingHighnote as its issuer processor.
payout, partnership, payments , POS, embedded finance
US-based WSFS Bank has rolled out Early Pay, enabling customers to receive eligible direct deposits early.
product launch, ACH, online banking
UK-based Zopa has announced its its first full year of profitability, aiming to accelerate its development and to offer current accounts to customers by the end of 2024.
product launch, IPO, banking, online banking, mobile banking, financial services, financial institutions, digital banking
DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.
partnership, financial institutions, artificial intelligence, machine learning, fraud detection
Malta-based BNF Bank has announced the launch of its digital onboarding platform which intends to provide increased convenience, efficiency, and security.
digital onboarding, identity verification, online security, online banking, digitalisation
UK-based Post Office has enabled cash deposits for digital bank Monzo’s customers across all of the former’s facilities in the UK.
cash, banking, partnership, financial services, digital banking
Hong Kong-based ZA Bank has announced plans to offer banking services for stablecoin issuers to cater to the increase in local web3 adoption.
stablecoin, web3, banking, digital assets, regulation
Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
UK-based LHV Bank has increased its share capital by GBP 21 million in a bid to support its growth endeavours.
investment, funding, banks, expansion
In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
Japan-based Hokkoku Bank has launched one of the first stablecoins in Japan backed by bank deposits.
stablecoin, web3, cashless, bank account, merchant
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Global financial technology company MoneyGram International has entered into a strategic partnership with financial technology app barraq.
cross-border payments, partnership, fintech, financial services
US-based financial institution TD Bank has announced the launch of TD Complete Checking and TD Early Pay, aiming to simplify and improve the banking experience.
product launch, online banking, digital banking, customer experience, mobile banking
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
UK-based LHV Bank has partnered with Hargreaves Lansdown to include the former’s personal savings products into the Active Savings platform.
partnership, financial services, banks, product upgrade
US-based fintech Chime has augmented its fee-free overdraft feature SpotMe by making it available for members using the Credit Builder Visa credit card.
credit card, product upgrade, credit scoring, financial services, lending
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
FV Bank, a licensed global digital bank, has announced an expansion in its deposit capabilities that gives clients the option to deposit euros into their USD bank account.
transactions , FX , banking, bank account, product upgrade
US-based fintech Galileo Financial Technologies has expanded its Buy Now, Pay Later solution to include post-purchase instalment payment options.
BNPL, product upgrade, instalment payments, fintech