Articles with tag: digi

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Identity fraud could be reaching a 'tipping point' in finance – study finds

News | Payments General | 01 Dec 2020

The impact of identity fraud could be reaching a ‘tipping point’ for industries like financial services, according to a new report from GBG, a provider of identity intelligence solutions.

GBG, identity fraud, banks, payments, digitalisation, COVID-19, e-transfer fraud, debit card fraud, phishing attacks, study

ReceiptHero, Eurocard to enable consumers and businesses receive digital receipts

News | Cards | 01 Dec 2020

ReceiptHero has signed a cooperation agreement with Eurocard, a large corporate card issuer in the Nordics, to enable consumers and businesses receive digital receipts directly from the merchants.

ReceiptHero, Eurocard, merchants, cards, digital receipts, payments, pos, partnership

Payconiq introduces new developments for the Digicash and Payconiq apps

News | Mobile Payments | 01 Dec 2020

Luxembourg-based fintech Payconiq has announced new developments for the Digicash and Payconiq mobile payments apps in the Benelux region.

Payconiq, Benelux, Europe, Digicash, Payconiq app, mobile payments, P2P payments, merchants

HNB bank links its SOLO digital payments app with Lanka QR

News | Mobile Payments | 30 Nov 2020

Sri Lanka-based HNB bank has announced that its SOLO digital payments app is now linked with the newly launched Lanka QR standard.

HNB, Sri Lanka, Asia, SOLO, Lanka QR, mobile payments, digital wallets, merchants, QR payments

Philippine Central Bank introduces digital banking framework

News | Payments General | 30 Nov 2020

The BSP (Bangko Sentral ng Pilipinas) has approved the recognition of ‘digital bank’ as a new bank category that is separate and distinct from the existing bank classifications, according to Regulation Asia.

Philippine Central Bank, digital banking, banks, regulation

Banks see cyber costs soaring in 2021 due to digitalisation brought by COVID-19

News | Payments General | 30 Nov 2020

With many financial services becoming digital due to COVID-19, banks and other financial firms predict the cost of warding off cyber criminals will keep climbing in 2021.

Deloitte, survey, banks, cybersecurity, risks, digitalisation, COVID-19, banks, brokers, insurers, cloud

Current raises USD 131 mln in series C funding

News | Online & Mobile Banking | 27 Nov 2020

US-based challenger bank Current has announced it has raised USD 131 million in Series C funding, led by Tiger Global Management.

Current, funding, challenger bank, neobank, digital banking, mobile banking, Tiger Global Management, investors, debit card,

The evolution of Open Banking in India

Voice of the Industry | Online & Mobile Banking | 27 Nov 2020

Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth provide insights into the development of Open Banking in India, detailing how the outside-in approach, where banks work with their partners, ushers in the next phase of growth for the banking ecosystem

The Digital Fifth, Sameer Singh Jaini, Shashank Shekhar, Open Banking, India, API, banks

TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering

Prime Bank, SimbaPay launch international money transfer service

News | Online & Mobile Banking | 26 Nov 2020

Kenya-based private bank Prime Bank has partnered with UK-based SimbaPay to launch an international money transfer service.

Prime Bank, SimbaPay, partnership, Kenya, cross-border payments, mobile banking, online banking, mobile wallet, digital integration

GameStop partners with Sezzle to offer its Buy Now, Pay Later option online and in-store

News | Online Payments | 26 Nov 2020

Buy Now, Pay Later solution Sezzle has partnered with GameStop to provide the world's largest retailer of video games access to its flexible digital payment solution.

Sezzle, GameStop, business partnership, Buy Now, Pay Later, BNPL, retailer, digital payment solution, instalment payments, online payments, US

COVID-19 to increase fraud rates by 60%, Feedzai's financial crime report finds

News | Digital Identity, Security & Online Fraud | 26 Nov 2020

Fraudsters have seized opportunities provided by the shift to online transactions due to COVID-19 pandemic causing networks’ fraud rates to increase by 60%, according to Feedzai.

online banking, ecommerce, card cloning, high-risk merchant, financial crime, Feedzai, digital banking, contactless payments

Coinsquare files applications to operate a regulated digital asset marketplace in Canada

News | Cryptocurrencies | 26 Nov 2020

Coinsquare, a Canada-based digital asset trading platform, has applied to the Ontario Securities Commission (OSC) to operate Canada's first regulated marketplace for digital assets.

Coinsquare, Bitcoin, ethereum, digital asset trading platform, crypto trading, Canada

Weavr raises USD 4 mln seed round to bring embedded banking to the services sector

News | Online & Mobile Banking | 26 Nov 2020

Weavr has  launched the first suite of embedded banking tools designed specifically for the services sector. 

Weavr, seed round, embedded banking, payments, API, digitalisation

KashFlow, Yapily to offer digital bookkeeping to SMEs

News | Online & Mobile Banking | 25 Nov 2020

UK-based KashFlow, by IRIS Software Group, has partnered with Yapily to enable customers to gain insight into their cash flow and provide them with bookkeeping services.

KashFlow, Yapily, partnership, e-invoicing, SMEs, digital bookkeeping, cash flow management, API, IRIS Software Group, Open Banking

WorldRemit, Digicel International partner to enable mobile wallet transfers in Pacific Islands

News | Mobile Payments | 25 Nov 2020

WorldRemit has partnered with Digicel International to enable international money transfers to mobile wallets for customers in Fiji, Samoa, and Tonga.

WorldRemit, Digicel International, business partnership, international money transfers, mobile wallets, Fiji, Samoa, Tonga, MyCash wallet, mobile payments

DBS, JD Logistics to supply SCF tools to Hong Kong-based SMEs

News | E-invoicing, SCF & E-procurement | 25 Nov 2020

DBS Bank has announced it is teaming up with JD Logistics (JDL) to provide supply chain financing to Hong Kong-based SMEs in the cross-border ecommerce import business.

DBS, JD Logistics, SCF, Hong Kong, SMEs, partnership, ecommerce, cross-border payments, banking, digital banking, blockchain, financing, cash flow

Plaid announces strategic partnership with Jack Henry

News | Online & Mobile Banking | 25 Nov 2020

US-based Plaid has announced a strategic partnership with Jack Henry, enabling Plaid Exchange for 350+ banks on the Jack Henry Banno Digital platform.

Plaid, Jack Henry, partnership, product launch, Plaid Exchange, Banno Digital, fintech, Plaid Exchange Partner Program, MuleSoft, API

Visa selects Conferma Pay to launch B2B payment solutions suite

News | E-invoicing, SCF & E-procurement | 25 Nov 2020

Visa has partnered with Conferma Pay, a provider of virtual payments technology, to launch Visa Commercial Pay, a suite of B2B payment solutions.

Visa, Visa Commercial Pay B2B, B2B payments, payments digitalisation, suppliers, sellers, Conferma Pay, virtual payments technology, product launch

HMBradley raises USD 18.25 million to further its growth

News | Payments General | 25 Nov 2020

HMBradley, a digital banking platform built to reward savers, has raised USD 18.25 million in Series A funding based on its growth.

digital banks, Hatch Bank, funding, savings, interest rates, credit card, HMBradley, APY