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US-based Emporia State Federal Credit Union has launched its updated online and mobile banking app powered by Bankjoy, a digital banking provider.
mobile banking, online banking, artificial intelligence, product launch, financial services
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.
partnership, identity verification, digital onboarding, online security, money laundering
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Nina Pütz, CEO at Ratepay, shares the story of the company and offers a glimpse into the preferences of German consumers when it comes to BNPL services.
payment methods, local payment method, BNPL, merchants, ecommerce, Ecommerce Europe, regulation
Philip McHugh, Executive Director at FlexCharge, shares his thoughts on the importance of a customised checkout process providing customers with multiple payment methods to choose from.
payment methods, local payment method, payments , ecommerce, BNPL, merchants, marketplace, digital wallet, real-time payments, tokenization, chargebacks, checkout optimisation , growth markets
The Reserve Bank of India (RBI) has announced the launch of a pilot project in the form of a Public Tech Platform to simplify access to credit.
banking, online banking, online platform, digitalisation, financial institutions
Iceland-based e-signature software Taktikal has partnered with Veriff to provide identity verification capabilities to customers on a global scale.
identity verification, KYC, fraud prevention, digital identity, compliance, regulation, expansion
Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU.
partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
UK-based BNPL platform Deko has launched a new iteration of its fully managed, end-to-end checkout finance solution, available in the UK.
BNPL, checkout optimisation , lending, product launch, POS
The Pakistan Banks’ Association has signed a contract for the implementation of a blockchain-based know your customer (KYC) platform.
banks, blockchain, KYC, regulation
Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.
acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments
Poland-based Alior Bank has entered the digital payments market with Alior Pay, a part of the bank’s two-year strategy.
banks, product launch, digital payments, risk management
Enjaz Payment Services, a fintech company licensed by the Saudi Central Bank, has announced a partnership with cross-border payments enabler Thunes.
partnership, cross-border payments, cross-border ecommerce, instant payments
Crypto.com, a cryptocurrency platform, has been registered in France as a Digital Asset Service Provider (DASP) by the Autorité des marchés financiers (AMF).
cryptocurrency, cryptocurrency exchange, crypto asset, digital assets, expansion
KYC provider IDnow has partnered up with Adobe Document Cloud to improve identity verification for Adobe Acrobat Sign Digital Identity Gateway.
partnership, identity verification, digital identity, KYC, AML
Switzerland-based e-signature service Skribble has secured CHF 10 million as part of its Series A financing.
investment, financing , digital signature, identity verification, online security, cybersecurity
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Mike Ogbalu III, Chief Executive Officer of PAPSS, answers all the ardent questions on the payments settlement system, from how the initiative started to what its future brings in an all-encompassing interview
instant payments, payment processing, instant settlement, cross-border payments