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UK-based digital payment and financial services provider Ant International has partnered with Capital A Berhad.
partnership, payments , financial services, digital payments
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.
research, identity verification, digital identity, regulation
Mesh Payments' co-founder and CEO, Oded Zehavi, discusses their new Travel Management solution and the changing business travel landscape in 2024.
travel payments, spend management, corporate card, digital payments
EBANX has unveiled its new Product Series containing anti-fraud measures, B2B payment processing updates, and more for 29 countries in LATAM, Caribbean, Africa, and Asia.
payment processing, fraud prevention, B2B payments, payment methods, chargebacks
Card issuer and payments processor American Express has partnered with Microsoft to simplify expense reporting in business travel via AI and machine learning (ML) technologies.
partnership, payments , travel payments, spend management, B2B payments, merchants, report, artificial intelligence, machine learning, corporate card, American Express, risk management
VersaBank has initiated an internal pilot programme of new Digital Deposit Receipts (DDRs) in Canada to validate its DDR model, CADV (for the Canadian-dollar version).
digital wallet, money transfer, bank transfer, cash management, e-wallet, payments infrastructure
Pakistan-based provider of courier and financing services PostEx has acquired rival Call Courier, making it one of the largest ecommerce delivery companies.
ecommerce, delivery, supply chain finance, acquisition, report
UK-based fintech UTP has partnered with phos to roll out ‘tapeeno’, enabling smartphones to be turned into payment devices.
mobile payments, payment processing, merchants, partnership, product launch, contactless payments
Finland-based fintech AirPay Digital has offered smart business cards, in partnership with Enfuce, that transfer the digital receipt from the POS directly to a company’s bookkeeping.
Visa, credit card, debit card, product launch, Enfuce, partnership
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Global tax software provider Sovos has entered into an agreement to acquire Digital Planet, which provides cloud compliance solutions for continuous transaction controls (CTCs), including e-invoicing, e-receipts, e-delivery note and e-ledger.
e-invoicing, digitalisation
The Canada-based accounting software FreshBooks has announced acquiring the Germany-based automated bookkeeping company FastBill.
partnership, data sharing, e-invoicing, financial services
Netherlands-based corporate travel management company BCD Travel has announced launching BCD Pay.
product launch, payment processing, artificial intelligence, API
regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR
Ultroneo, the fintech company which developed in 2014 the GetYourBill solution for instant electronic invoicing, has announced intentions to target foreign markets following its success in Italy.
e-invoicing, e-procurement, merchant
product launch, contactless payments, merchants, mobile payments
contactless payments, 3-D Secure, ecommerce, omnichannel
Telecom operator stc Bahrain and Arab Financial Services (AFS), a Bahrain-based digital payments and financial technology solutions provider, have partnered to launch a POS solution for retail SMEs.
stc Bahrain, Arab Financial Services, partnership, POS
Robrecht Vandormael of Payments Europe: ‘The Commission believes charges for both regular and instant credit transfers should be the same – although it notes that there will be additional costs for the provider if features and add-ons, such as chargebacks, are offered with instant payments’
Robrecht Vandormael, Payments Europe, instant payments, cross-border payments, SCA, PSD2
MPE 2021, COVID-19, event, online payments, merchants, BNPL, customer experience, fraud prevention