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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
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
The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
Kenya-based telecommunications company Safaricom has augmented its M-PESA platform, through a partnership with Onafriq, to offer remittances to Ethiopia.
remittance, money transfer, mobile payments, expansion, growth markets
Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
BRICS has made efforts to create payment system based on digital currencies and blockchain to reduce reliance on US dollars in settlement.
blockchain, digital payments, report, de-risking, tokenization
Coverdash has announced USD 13.5 million in Series A funding, bringing the company’s total funding to USD 16 million to date.
insurance, insurtech, funding, investment, SMEs
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
European paytech Nexi has teamed up with ecommerce platform Woo to enable Woo merchants to offer expanded and customisable payment options across Europe.
ecommerce, merchant, payment methods, online shopping, checkout optimisation
The Texas Blockchain Council has initiated legal proceedings against the US-based EIA, for an alleged illegal data collection against the bitcoin industry.
regulation, crypto, Bitcoin, cryptocurrency, online fraud, fraud management, fraud detection, fraud prevention
US-based digital transformation company Orion Innovation has partnered with Sudan-based Africa and Gulf Bank (AGB) to modernise the bank’s products and services.
digitalisation, banking, digital banking, artificial intelligence, digital onboarding
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Nigeria-based digital bank FairMoney has entered discussions to buy Umba, another Nigeria-based digital bank Umba, in a USD 20 million all-stock deal.
acquisition, expansion, digital banking, lending, financing
Li-Xiong Chu, Account Director at Maximum Advertising Group, talks about the role of live commerce in the context of cross-border trade and examines its prospects.
livestream shopping, ecommerce, cross-border ecommerce, social commerce, sustainability , artificial intelligence, digitalisation, online shopping, expansion
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
Alipay Plus has expanded its services to the UAE, allowing Chinese visitors to use it for taxi payments and receive instant tax refunds at major airports, enhancing travel convenience.
QR code, QR payments, mobile payments, digital wallet, POS
Global technology, data and analytics company EquiLend has revealed that it will be acquired by Welsh, Carson, Anderson & Stowe.
acquisition, financial services, fintech, data analytics
Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission.
cryptocurrency, cryptocurrency exchange, regulation, digital assets