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Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
Tiqmo, a fintech application licenced by the Saudi Central Bank (SAMA), has partnered with Mastercard to launch prepaid cards through its mobile application in the Kingdom of Saudi Arabia.
partnership, prepaid card, MasterCard, financial services, digital wallet
Mina Mitkova, Chief Operating Officer at Finance Incorporated Limited, tackles digital payments as a means of better economic fairness, together with the benefits of instant payments and developing an in-house solution.
digital payments, online payments, BNPL, e-wallet, digital wallet, payments , account-to-account payment, SEPA, SEPA Payment Account Access Scheme, decentralized identity, cryptocurrency, digitalisation, POS, Issuer, acquisition
Louis Carbonnier, Co-founder and President at Hokodo, discusses the future of B2B marketplaces and how they can become successful by adding strategic value at checkout.
B2B payments, cross-border payments, online payments, reconciliation, marketplace, authorisation rate, merchant, PSP, funding, money transfer, e-invoicing, fintech, local payment method, bank transfer, BNPL, credit card, debit card, cash flow, fraud management, fraud detection, fraud prevention, checkout optimisation
Alipay+ and the Saudi Tourism Authority have partnered to introduce Alipay+ to Saudi Arabia, aiming to provide a mobile payment experience for Asian tourists.
partnership, cross-border payments, mobile payments, digital payments, payments
India-based payments and API banking solutions company Cashfree Payments has partnered with NPCI to launch AutoPay on QR for subscription-based businesses.
subscription payments, digital onboarding, product launch, partnership, recurring payments
Finland-based e-invoicing company Basware has launched its Partner Dematerialisation Platform (PDP) application to facilitate digital invoice reception for French businesses.
e-invoicing, product launch, tax bill, digitalisation, artificial intelligence
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
UK-based Buy Now, Pay Later solution Hokodo has received a Series B funding extension from financial services provider Citi to support the former’s expansion.
BNPL, funding, expansion, investment, Citi
France-based international banking group BNP Paribas has chosen Worldline to combat fraud in SEPA Direct Debit transactions.
Worldline, SEPA Direct Debit, Open Banking, fraud prevention, IBAN
France-based international banking group BNP Paribas has announced its partnership with Clearwater Analytics for investment accounting and reporting solutions.
partnership, online banking, digital banking, financial services, financial institutions, data analytics
UK-based fintech Hokodo has partnered with France-based international banking group BNP Paribas to launch a B2B Buy Now, Pay Later (BNPL) solution for B2B commerce businesses.
partnership, product launch, B2B payments, ecommerce, payments , online payments, payment methods, BNPL, merchants, financing , insurance, API, checkout, Order-to-Cash, fintech, instalment payments, financial services, banking
Han Tun Lwin, Senior Product Manager at 2C2P, elaborates on the growing popularity of real-time payments (RTP), the main factors behind it, and the future of RTP.
cross-border payments, ecommerce, real-time payments, payment methods
SuperFi has partnered with TrueLayer to provide Open Banking variable recurring payments (VRPs) to help SuperFi customers repay borrowings and avoid fees.
Variable Recurring Payments, partnership, Open Banking, payments , banks
Eric Grover, Principal at Intrepid Ventures, analyses the unbalanced competition between central banks and private-sector payment systems across the globe, revealing what are each’s strengths.
central bank, payments system, cross-border payments, fintech
The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation.
fraud, identity verification, EIDAS, digital identity, trust, digital signature, eID, online security, transactions , identity method, fraud prevention, regulation
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
Digital token trading platform Bitfinex has partnered fintech platform Tap Global to launch a Mastercard cryptocurrency card.
partnership, cryptocurrency, digital assets, debit card, fintech
Kieran Hines, Principal Analyst at Celent, discusses how the UK's introduction of mandatory VRP use changes sweeping and Open Banking.
Variable Recurring Payments, Open Banking, regulation, Open Banking payments