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The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.
AML, money laundering, CFT, fraud management, fraud detection
Jamie Renehan, Bank of Ireland, highlights how data analytics and AI contribute to corporate sustainability by meeting reporting standards, addressing environmental impacts, and fostering transformative initiatives.
sustainability , data, ESG, artificial intelligence
Bank of Ireland has announced that it will invest EUR 60 million to make improvements across its remaining branch network on the island, including installing hundreds of new ATMs.
ATM, banks, product upgrade, cash, cash flow
Worldpay from FIS has partnered with music and entertainment retailer HMV to support its European expansion with an enhanced omnichannel strategy developed alongside FreedomPay.
partnership, omnichannel, payment methods, tokenization, paytech, retail, fintech, ecommerce, card scheme, POS, expansion, payments
Switzerland-based Brighty App has launched Brighty Business, its European B2B payment platform, to simplify financial operations management for businesses.
product launch, B2B payments, payments , cross-border payments, digital assets
MACH Alliance, a group of independent tech companies dedicated to advocating for open, best-of-breed technology ecosystems, has announced that Stripe has joined the alliance.
Stripe, digitalisation, API, cloud services, SaaS, ecommerce
US-based payments processor Stripe has launched a fiat-to-crypto onramp, to make it easier for Web3 companies to help customers purchase crypto.
cryptocurrency, product launch, web3, payment processing, blockchain
US-based payments processor Stripe has partnered with web 3.0 developer Spark+ to expand the reach of their payment offerings.
Stripe, Web 3.0, payments infrastructure, partnership, payment processing
The Paypers sat down with Jean Beaubois, Chief Strategy Officer at myPOS to discuss the opportunities and challenges SMEs face when selling across borders.
cross-border payments, ecommerce, SMEs, POS, merchants, PSP
Ireland-based company Inscribe has raised USD 25 million in the latest funding round to fight financial fraud with the help of its AI-powered document service.
funding, investment, fraud management, fraud prevention, digitalisation
UK-based expense management platform Soldo been named Crown Commercial Service supplier in the UK to support it with its platform and pre-paid card capability.
prepaid card, partnership, spend management, fintech, retail
UK-based fintech myPOS has become authorised as an Electonic Money Institution (EMI) by the Central Bank of Ireland.
payments , online payments, payment methods, expansion, e-money, EMI licence, ecommerce, POS
CRIF, a company specialising in credit and business information systems, analytics, outsourcing, and processing services, has registered as a Payment Initiation Service Provider (PISP) with the Central Bank of Ireland.
Open Banking, PISP, central bank, payment initiation, AISP
Ireland-based client lifecycle management (CLM) platform Fenergo has announced that Norway-based DNB Bank will deploy its SaaS-based CLM solution to consolidate KYC and AML operations.
partnership, AML, KYC, fraud prevention, ecommerce
Germany-based personal loan digital platform auxmoney has placed its first asset-backed security (ABS) with a volume of EUR 250 million on the capital market.
product launch, banks, mobile banking, transactions
The Paypers interviewed Michael Concannon, Head of Strategy and Brand Ambassador, at Fintech and Payments Association of Ireland, to learn more about the importance of nurturing startups for economic growth
banks, fintech, payment processing, PSD2, cryptocurrency, regtech
fintech, SaaS, cloud, BaaS, startup, financial services, digital banking, digitalisation
central bank, debit card, credit card
Brexit, financial institutions
In the wake of Britain’s exit from the European Union, Barclays has expanded its private banking business to France and Italy.
Barclays, investment, banks, Brexit