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US-based cybersecurity platform Coro has raised a USD 100 million Series D funding round to drive growth and to augment cybersecurity for SMEs.
cybersecurity, SMEs, funding, investment, expansion
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
US-based financial service company Robinhood has introduced its crypto app to eligible customers across the European Union.
cryptocurrency, cryptocurrency exchange, expansion, DeFi, trading platform
Kim Van Esbroeck from Vodeno discusses how embedded banking disrupts traditional strategies for lasting customer relationships.
BNPL, loyalty programme, ecommerce, Open Banking, API, embedded finance, embedded payments
Payment automation platform provider FlexPoint has announced its launch with GreatAmerica Financial Services along with an initial round of funding.
online payments, payment processor, financial services, e-invoicing, funding, financing
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
Expensify, a financial management super app for expenses and corporate cards, has announced the release of enhanced insights and custom reporting functionality.
spend management, personal finance management, super app, online payments
‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein
digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity
The Twitter account of Seychelles-based cryptocurrency exchange KuCoin has been briefly compromised, which resulted in a USD 22,628 loss.
online fraud, hacking, online security, cryptocurrency exchange, cybersecurity
Digital asset exchange Kraken has notified its users via email that that it won’t be able to support ACH deposits and withdrawals starting from 27 March.
cryptocurrency, cryptocurrency exchange, digital assets, funding
This article provides insights for banks and fintech seeking to navigate the evolving Banking-as-a-Service landscape and partnerships while ensuring compliance with regulatory requirements.
embedded finance, BaaS, compliance, regulation, risk management, fintech, banks
Nigeria-based financial institution Access Bank has partnered with rewards platform Connected Analytics to launch a new product, Access Rewards.
partnership, product launch, POS, online banking, digital banking
Global financial application Revolut has announced the launch of its new flexible and feature-filled credit cards for customers and clients in Ireland.
product launch, digital banking, online banking, credit card, BNPL
International cryptocurrency exchange company KuCoin has announced the launch of its new suite of anti-fraud solutions to strengthen security for its clients.
product launch, fraud management, fraud detection, risk management, online payments, data protection
Nubank, a Latin America-based financial technology firm, has launched Mexican savings accounts as it looks to scoop up market share.
product launch, debit card, credit card, digital banking, transactions
NMI has collaborated with Kount to improve fraud protection for independent software vendors, independent sales organisations, and merchant partners.
partnership, fraud prevention, merchants, ecommerce, transactions
Assetz Capital, a UK-based P2P lending platform, has partnered with LexisNexis Risk Solutions to adopt its RiskNarrativ platform across the business.
partnership, financial crime, artificial intelligence, machine learning, KYC
American ride-hailing operator Uber has announced it is shutting down its free loyalty programme, Uber Rewards, with plans to focus on its subscription-based Uber One membership.
ecommerce, mobile payments, loyalty programme, delivery, ride sharing
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Germany-based fintech anybill has expanded its seed financing to a total of EUR 5 million.
expansion, investment, payment processing, mobile payments, partnership