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Laybuy initiates sale process in turbulent market conditions

News | Payments General | 18 Apr 2024

Buy Now, Pay Later (BNPL) company Laybuy has initiated a process to seek potential buyers in the context of turbulent market conditions.

BNPL, payments , mobile payments, online payments, fintech

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

Linedata announces the acquisition of DreamQuark

News | Online & Mobile Banking | 09 Apr 2024

Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.

acquisition, startup, artificial intelligence, financial services

dLocal partners with Papaya Global

News | Payments General | 09 Apr 2024

dLocal has announced its partnership with payroll and payments platform Papaya Global in order to enable firms to easily handle workforce payments around the world.

partnership, cross-border payments, cross-border ecommerce, payments , online payments, mobile payments, digital payments, ecommerce

Finzly launches Account Galaxy for embedded banking

News | Online & Mobile Banking | 08 Apr 2024

Finzly, a provider of money movement systems to financial institutions, has announced the launch of Account Galaxy, a solution designed to equip banks to participate in the embedded banking sector.

embedded finance, fintech, financial services, digital banking

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

Ripple to issue USD-backed stablecoin

News | Cryptocurrencies | 05 Apr 2024

US-based crypto solutions company Ripple has planned to issue a stablecoin, pegged 1:1 to the US dollar.

stablecoin, XRP, Ethereum, blockchain, DeFi

Revolutionising European payments: Brite Payments interview

Interviews | Online Payments | 05 Apr 2024

Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.

online payments, mobile payments, payments , instant payments, Open Banking

Why we haven't seen a global Banking-as-a-Service provider. Yet.

Voice of the Industry | Online & Mobile Banking | 05 Apr 2024

Shaul David, Embedded Finance Advisor Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.

BaaS, banking-as-a-service, embedded finance, fintech, banks, payments

IFC partners with DBS

News | Cryptocurrencies | 02 Apr 2024

IFC has announced its partnership with DBS in order to launch a USD 500 million facility and promote trade flows in global emerging markets. 

partnership, product launch, crypto, trade finance, financial services, financial institutions

Mastercard expands Click to Pay solution in Australia

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Mastercard Incorporated has decided to expand its Click to Pay solution in Australia to help combat online payment fraud in the country.

product upgrade, expansion, fraud prevention, online payments

FedNow: addressing the glacial pace of instant commercial payments adoption in the US

Voice of the Industry | Payments General | 29 Mar 2024

Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service. 

FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection

The Paypers launches the Global Overview of Payment Providers Report

News | Ecommerce | 28 Mar 2024

The Paypers has launched the 2024 edition of the Global Overview of Payment Providers Report, the most recent market analysis of the B2B and B2C ecommerce payments ecosystem.

payments , report, product launch, M&As, investment, payment methods, payment gateway, merchants, marketplace, tokenization, FX , paytech, POS, recurring payments, B2B payments, embedded finance, fintech

Global Overview of Payment Providers 2024

Report | Ecommerce | 28 Mar 2024

The Global Overview of Payment Providers Report provides insights into the leading companies and trends in the field of payments.

report, ecommerce, digitalisation, merger, acquisition, investment, payment methods, payment gateway, PSP, merchant, marketplace, fintech, banks, crypto, FX , Acquirer, POS, payments , recurring payments, settlement, tokenization, payout, payin, payments orchestration, reconciliation, B2B payments, ERP, e-invoicing, factoring, chargebacks, fraud management, risk management, Virtual IBAN, embedded payments, embedded finance, KYC, KYB

Boku launches new research report

News | Payments General | 28 Mar 2024

Boku has launched a new global research report, in which the company analysed payment preferences and purchasing behaviours of customers globally.

product launch, payments , card scheme, online payments, mobile payments, digital payments, ecommerce, partnership

Mine launches MineOS AI Asset Discovery

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Israel-based data privacy company Mine has rolled out MineOS AI Asset Discovery, an AI governance solution for visibility and control over enterprise AI systems and data.

artificial intelligence, data privacy, data analytics, compliance, regulation

Westpac launches SaferPay

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

Australia-based Westpac has announced the launch of SaferPay into its app and internal portal, in order to use AI to challenge suspected payments to scammers.

product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, online fraud, cybercrime

Stables launches international remittances between Australia and the Philippines

News | Payments General | 26 Mar 2024

Payment startup Stables has announced the launch of international remittances for customers and clients between the regions of Australia and the Philippines. 

product launch, expansion, payments , cross-border payments, cross-border ecommerce, online payments, digital payments, mobile payments, ecommerce