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UK-based bank and exchange-independent electronic communication network (ECN) DMALINK has announced that it onboarded Germany-based bank Commerzbank.
partnership, FX , trading platform, digital currency, digital assets
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Financial technology company Abba Payments has announced the launch of Abba Wallet, offering users in Africa a diverse range of financial services.
mobile payments, online payments, online shopping, product launch, cross-border payments, crowdfunding
Huawei Mobile Services (HMS) has partnered with multiple UAE banking apps to improve the digital banking landscape in the region.
mobile banking, digital wallet, partnership, financial services
Sweden-based fintech Brite Payments has expanded its Nordic product coverage with the launch of Open Banking-supported instant payments and payouts in Denmark.
instant payments, Open Banking, expansion, fintech, online banking
UK-based bank and exchange-independent electronic communication network (ECN) DMALINK has partnered with Luxembourg-based financial infrastructure provider COMO Digital Life.
partnership, payments , FX , cross-border payments, digitalisation, banks
Hong Kong Exchanges and Clearing Limited has welcomed the launch of Swap Connect, a mutual access programme between Hong Kong and China’s interbank interest rate swap markets.
trading platform, settlement, partnership, clearing house
Global cross-border payments provider PingPong has secured an EMI license from the United Kingdom’s FCA to streamline its services around the world.
EMI licence, mobile payments, online payments, payments , cross-border payments, digital payments
Provider of AI/ML learning platform, Eurora Solutions, has recently announced its official launch in Australia and New Zealand, aiming to boost cross-border trade.
cross-border payments, cross-border ecommerce, artificial intelligence, Thought Machine, supervised machine learning, compliance, API, expansion, funding, crowdfunding
The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.
regulation, European Commission, financial services, fintech, risk management
Germany-based supply chain finance platform provider Traxpay has entered into a collaboration agreement with UK-based digital financial instruments encryption company Arqit Quantum.
partnership, trade finance, compliance, financial services, cybersecurity
UK-based challenger bank MultiPass has partnered with Moorwand and Tribe Payments to launch corporate payment cards.
partnership, corporate card, challenger bank, EMI licence, online payments
‘Bitcoin was, very simply, a new way of creating, holding, and sending money.
stablecoin, cryptocurrency, DeFi, tokenization, Bitcoin, payment methods
The Brazilian Senate has announced that it will consider, in February 2022, three bills related to the regulatory framework for cryptocurrencies.
cryptocurrency, regulation, digital assets, virtual asset
Comarch, e-invoicing
The Paypers has sat with Darius Liu, ADDX to learn more about security tokens and regtech solutions that enable investment aficionados to fight financial crime and stay compliant in a tokenised economy
security token, cybersecurity, tokenization, blockchain, digital assets, regtech
Martin Lehmann, TIS, and Alexander Fleischmann, TIPCO, shared insights on the challenges encountered by treasurers and how to address strategic business priorities
TIS, partnership, ERP, API, data analytics, digitalisation, TIPCO
The Paypers' Mirela Ciobanu dives deeper into how digital money can affect cross-border payments, and the challenges merchants have to face when trading internationally
The Paypers, digital money, cross-border payments, trading, COVID-19, ecommerce, currencies, supply, payment methods, regulations, global merchants, payment ecosystem, PSP, CBDC, crypto, stablecoin
South Korea, digital assets, taxes, crypto trading, private sector, cryptocurrency, earnings, virtual currencies, electronic certificates, digital certificates, financial assets, capital gains, Financial Services Commission, financial regulator
Comarch, dropshipping, ecommerce, EDI systems, Electronic Data Interchange, transactions , Classic Order Fulfillment Method, dropshipping, data, seller, supplier, LSPs, cloud, B2B, supply chain, artificial intelligence, AI, machine learning, blockchain, cloud, LaRedoute