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iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.
identity verification, fraud prevention, digital onboarding, KYC, AML
SIX has launched a new solution enabling the global banking clients of SIX to measure the sustainability performance of their SME clients.
sustainability , green finance, ESG, report, partnership, SMEs, SME lending
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
Real-time payments software ACI Worldwide has announced its partnership with RYVYL EU, aiming to support merchants across Central Eastern Europe (CEE) to increase their revenues.
partnership, payment facilitator, merchant, PSP, financial services
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
The Industrial and Commercial Bank of China (ICBC) has agreed to pay around USD 32 million to settle investigations related to compliance issues in New York.
AML, compliance, regulation, banks
UK-based Metro Bank has decided to suspend its pursuit of obtaining regulatory approval for risk models from the Bank of England.
regulation, compliance, banks, financial services
Bank of Khyber, a Pakistan-based bank, has partnered with BPC to enhance ecommerce and online transaction security for its customers.
partnership, debit card, 3-D Secure, online security, online payments
Token.io and Open Banking Expo have published ‘The future of Dynamic and Variable Recurring Payments’ research, showcasing the benefits of Variable Recurring Payments (VRPs).
survey, research, Variable Recurring Payments, Open Banking, API, SPAA, PSD2
Uplinq Financial Technologies has announced its partnership with Visa in order to expand access to working capital for small companies in the US and Canada.
partnership, fraud management, fraud detection, fraud prevention, risk management, mobile banking, digital banking, financial institutions, financial services, credit access
Islamic banking solutions aiBANK has partnered with Visa to provide customers with an integrated package of e-payment services in Egypt.
online payments, mobile payments, digitalisation, instant payments, partnership
Digital transformation, agile development, and intelligent automation services provider Endava has partnered with AcceptPayments.com.
partnership, marketplace, payments , digitalisation
Aleksander Bobrov, CEO of COLIBRIX, provides his perspective on how payment companies can ensure sustained growth while embracing the ongoing evolution of the payment industry.
payments , customer experience, compliance, fintech, payment facilitator
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Egypt-based payment service provider Taly has launched its full-fledged digital payments ecosystem in the Egyptian market, leveraging the BPC SmartVista technology.
digital payments, digitalisation, financial inclusion, fintech, product launch
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
UK-based personal lending fintech company Abound has secured a GBP 500 million fund aimed to improve its development process and expansion in the market.
funding, investment, online banking, digital banking, Open Banking, Open Finance, artificial intelligence, B2B payments
Egypt-based bank Banque du Caire has announced the launch of its e-payments platform Taly, a fintech company arm, to expand within the digital transformation services field.
product launch, investment, payments , digital payments, digitalisation, expansion, financial services, online payments, banking, online banking, ecommerce, payment gateway, payment processing, fintech
The UAE Ministry of Finance has launched the third phase of its Digital Procurement Platform to improve government spending efficiency and digitise the procurement process.
product launch, ecommerce, e-procurement, digitalisation, SMEs, merchants, retail, report, data aggregation, shopping, online shopping, fintech, spend management, ecommerce platform
Tom Wijnen from Worldline analyses how various regulations interact with Open Banking and what could be done to unify disparate rules, standards, and directives.
Open Banking, Open Finance, Open Data Economy, PSD2, SEPA, GDPR, digital identity, instant payments