Articles with tag: dma

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Landmark Group, tabby offer buy-now-pay-later solution to customers in the UAE

News | Ecommerce | 24 Nov 2020

UAE-based retail and hospitality conglomerate Landmark Group has partnered with tabby, a buy-now-pay-later solution provider, to offer customers the ability to pay in instalments across all of the group’s retail brands. 

Landmark Group, tabby, partnership, buy-now-pay-later, UAE, instalments, credit card, debit card, ecommerce

Goldman Sachs to settle on 1MDB money laundering and bribery scandal

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.

Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB

KGI Asia, Itiviti partner for global markets' trading

News | E-invoicing, SCF & E-procurement | 19 Oct 2020

Electronic trading provider Itiviti has announced that Hong Kong-based equity broker KGI Asia has selected its multi-asset order management solution for high and low-touch trading

KGI Asia, Itiviti, trading, global markets, Hong Kong, electronic trading, equity broker, multi-asset, order management solution, OMS, trading, Care, DMA, customer flows, onboarding

As pandemic recession takes hold, large US banks to report profit plunge

News | Payments General | 05 Oct 2020

Financial analysts expect large US banks to report a 30% to 60% plunge in profits on the year-ago period due to the pandemic-induced recession and near record low interest rates.

Citigroup, Wells Fargo, JPMorgan Chase, Bank of America, Goldman Sachs, Morgan Stanley, profit, recession, US

ZoodMall, OpenSooq adds Qi Card as payment method

News | Ecommerce | 05 Oct 2020

Qi Card,  an electronic payment solution and the national debit/credit card of Iraq, has announced that two retailers, ZoodMall and OpenSooq, have started accepting Qi Card as a form of payment.

ZoodMall, OpenSooq, Qi Card, payment method, card scheme, domestic card network, retail, cross-border payments

Goldman Sachs to acquire GM's credit card unit for USD 2.5 bln, WSJ

News | Payments General | 02 Oct 2020

Goldman Sachs has announced the buying of General Motors’s credit card business for about USD 2.5 billion (GBP 1.94 billion), according to the Wall Street Journal cited by Reuters.

Goldman Sachs, GM, General Motors, credit card, WSJ, Wall Street Journal, banks, credit card business, Wall Street, bank, Barclays, credit card issuer, Capital One Financial, investment banking, trading, consumer banking, JP Morgan, Citigroup, Apple, US, covid-19, pandemic

QuadPay secures revolving line of credit of up to USD 200 mln from Goldman Sachs, Oaktree Capital

News | Online Payments | 28 Sep 2020

US-based instalment payment platform QuadPay has secured a revolving line of credit of up to USD 200 million from Goldman Sachs, with mezzanine financing provided by Oaktree Capital.

QuadPay, instalment payments, US, instalment payment platform, revolving line of credit, Goldman Sachs, Oaktree Capital, Buy Now, Pay Later, BNPL, merchants, Finitive

Goldman Sachs, Volante roll out cloud-based digital transaction banking

News | Online & Mobile Banking | 23 Sep 2020

US-based cloud payments and financial messaging service provider Volante Technologies and Goldman Sachs have announced a digital transaction banking service built entirely from scratch in the cloud.

Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, virtual accounts, VolPay, domestic payments, international payments, FX, ACH, SWIFT, cross-border payments

Visa rolls out roadmap regarding the future of payment security in Bangladesh

News | Digital Identity, Security & Online Fraud | 17 Sep 2020

Visa has launched its future of security roadmap for Bangladesh, with a detailed plan to further strengthen payment security over the coming three years.

Visa, security roadmap, Bangladesh, payment security, EMV 3DS, credentials, sensitive payment data, stolen account details, fraud, merchants, securing payments, tokenization, mobile transactions, ATM EMV, real-time fraud monitoring

Zwipe and CardMatix partner on mass-production of Zwipe Pay ONE

News | Cards | 14 Sep 2020

Norway-based biometric fintech company Zwipe and card manufacturing equipment supplier Cardmatix have teamed to build fingerprint sensors for biometric payment card manufacturing.

Zwipe, Cardmatix, biometric authentication, partnership, China, Norway, Europe, biometric fintech company, card manufacturing equipment supplier, payments card,

Easybuy, Amazon partner to drive fashion shopping as consumers shift to ecommerce

News | Ecommerce | 01 Sep 2020

Easybuy has partnered with online retailer Amazon to respond to consumers’ increasing demand, as they shift to online shopping during the COVID-19 pandemic.

Easybuy, Amazon, retailers, ecommerce, online shopping, COVID-19, Landmark Group, shopping experience

JP Morgan to launch digital banking services for the UK in 2021

News | Online & Mobile Banking | 24 Aug 2020

US-based bank JP Morgan has reportedly planned to launch a digital bank under the Chase brand in the first quarter of 2021, according to AltFi.

JP Morgan, banking services, UK, United Kingdom, US, Chase, digital bank, digital banking, Finn, mobile bank, coronavirus, challenger bank, Goldman Sachs, Marcus, digital offering, Starling, Monzo, Revolut

JetBlue provides consumers with an instalment payment option

News | Online Payments | 19 Aug 2020

JetBlue Airways has partnered with Marcus by Goldman Sachs to offer consumers a way to finance flights and vacation packages through instalments.

JetBlue Airways, Marcus by Goldman Sachs, instalment payments, MarcusPay, POS

Travel booking platform Omio raises USD 100 mln

News | Ecommerce | 19 Aug 2020

 Omio has secured USD 100 million in investments from existing and new investors including Temasek, Kinnevik, Goldman Sachs Asset Management L.P., NEA, and Kleiner Perkins.

Omio, travel booking platform, investments, Temasek, Kinnevik, Goldman Sachs Asset Management, NEA, Kleiner Perkins, travel bookings, Europe, North America, Open Travel Index

Ecommerce emerges as preferred way of shopping in Thailand amid COVID-19 crisis

News | Ecommerce | 17 Aug 2020

GlobalData has revealed that the ecommerce market in Thailand will reach THB 1.1 trillion in 2020, as it became the preferred way of shopping for consumers.

GlobalData, analysis, ecommerce, Thailand, shopping, online payments, COVID-19, online shopping, retailers, Lazada, merchants, Thailandpostmart, D Central, Cloudmall

Goldman Sachs, Barclays bid for GM's credit card business

News | Cards | 13 Aug 2020

Goldman Sachs and Barclays have reportedly announced intentions to buy General Motors' credit card unit as they look to increase their consumer banking arm, according to Reuters.

Goldman Sachs, Barclays, General Motors, GM, credit card business, consumer banking, automaker, outstanding balances, Reuters, JP Morgan Chase, Citigroup, Marcus, Apple, iPhone, Apple Wallet, ecommerce

Bond Financial secures USD 32 mln in Series A funding

News | E-invoicing, SCF & E-procurement | 16 Jul 2020

Bond Financial, a company building an enterprise-grade financial technology platform, has raised USD 32 million in a Series A funding.

Bond Financial, technology, Coatue, Canaan, Goldman Sachs, Mastercard, digital, banking, banks, fintech, API, SDK, partnership

Citi and Deutsche Bank offer new round of contributions to FINOS

News | Online & Mobile Banking | 18 Jun 2020

Citi and Deutsche Bank have offered up a round of open source contributions to FINOS (Fintech Open Source Foundation), a nonprofit organisation.

Citi, Deutsche Bank, FINOS, Fintech Open Source Foundation, fintech, data, DataHub, Python, machine learning, Khartec, Waltz, technology, banks, J.P. Morgan, Perspective, Goldman Sachs, Alloy

GTreasury, Goldman Sachs to provide treasury professionals with payments solutions

News | E-invoicing, SCF & E-procurement | 16 Jun 2020

GTreasury, a treasury management system provider, has teamed up with Goldman Sachs to enable corporate treasurers leverage GTreasury’s platform for domestic and international payments.

GTreasury, Goldman Sachs, payments, treasury, banking, fintech, investment banking, securities, US

Amazon, Goldman Sachs partner for small business credit lines

News | Payments General | 11 Jun 2020

Amazon has partnered with Goldman Sachs to introduce a new credit line for the US merchants on its platform, according to Forbes.

Amazon, Goldman Sachs, small business sellers, small business credit line, Marcus, consumer banking, revolving credit lines, interest rates