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Found 288 results in 859 milliseconds.

Fintech Galaxy partners with FinbotsAI

News | Online & Mobile Banking | 23 Apr 2024

Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers. 

partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions

Driivz integrates with Payter for EU AFIR compliance

News | Payments General | 18 Apr 2024

Driivz, a company under Vontier and part of its EVolve e-mobility portfolio, has announced its integration with payment terminal and payments solution, Payter.

partnership, regulation, compliance, payment methods, customer experience

Multifi partners with Plaid to support UK SMEs

News | Payments General | 09 Apr 2024

UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.

cash flow, cash management, partnership, SMEs

US and UK Sign MOU to collaborate on AI safety

News | Digital Identity, Security & Online Fraud | 03 Apr 2024

The United States and the United Kingdom have agreed to collaborate closely on AI safety initiatives, signing a Memorandum of Understanding (MOU).

artificial intelligence, research, partnership, cybersecurity

Instant payments and the evolution of counter-fraud strategies

Interviews | Payments General | 11 Mar 2024

Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.

financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions

Thailand to consider applications for virtual banks

News | Online & Mobile Banking | 05 Mar 2024

Authorities from Thailand have decided to accept applications for virtual banks in a bid to support people with limited access to financial services.

online banking, digital banking, financial inclusion, financial services

How payment orchestration can help merchants optimise payment processing

Voice of the Industry | Online Payments | 05 Mar 2024

Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.

cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance

Sweden joins TIPS

News | Payments General | 27 Feb 2024

Sweden has enabled instant payments settlement in Swedish kronor through TIPS, joining Eurosystem for seamless cross-border transactions.

instant payments, instant settlement, Target Instant Payment Settlement, P2P payments, mobile payments

Elevandi discusses global finance trends: interview

Interviews | Online & Mobile Banking | 27 Feb 2024

Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.

fintech, digital assets, payments , artificial intelligence, financial inclusion

AU10TIX launches KYB/KYC solution verifying against government registries

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.

identity verification, KYC, KYB, fraud prevention, AML

Repay announces a new technology integration for Sage Intacct

News | Online Payments | 21 Feb 2024

US-based provider of vertically-integrated payment solutions REPAY has announced am improve technology integration for Sage Intacct.

product launch, payments , B2B payments, fintech

Digital world and the changing fraud landscape – APAC perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.


identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing

Compliance around digital assets, exclusive interview with Sygnum Bank

Interviews | Cryptocurrencies | 12 Feb 2024

Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.

cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech

Commerzbank AG partners with Surecomp

News | Online & Mobile Banking | 08 Feb 2024

Germany-based Commerzbank AG has announced its partnership with Surecomp to deploy its DOKA-NG tool for back-office trade finance processing across several entities.

partnership, trade finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Optimising the payments checkout – best practices from Gameforge

Voice of the Industry | Mobile Payments | 25 Jan 2024

Andreas Schulze, former Director of Payments at Gameforge, offers insights into best practices when optimising the payments checkout in the video gaming industry.


customer experience, Gen Z, online payments, mobile payments, digital payments, digital wallet, digital wearables, biometric authentication, BNPL, blockchain, payment methods, API, PCI compliance, PCI DSS, PSP

Vertice raises USD 25 mln

News | Online & Mobile Banking | 19 Jan 2024

Vertice, an integrated SaaS and cloud spend management platform, has announced USD 25 million in Series B following a year of revenue growth. 

artificial intelligence, SaaS, spend management, funding

FinBox and Capital Now partner to speed up digital onboarding

News | Digital Identity, Security & Online Fraud | 18 Jan 2024

India-based fintech FinBox has enabled a faster digital onboarding experience for digital lender Capital Now in addition to supercharging bank statement analysis.

lending, risk management, data analytics, API, digital onboarding

ZORRZ and IDnow augment credit accessibility with BlueAccess Card

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.

credit card, artificial intelligence, identity verification, API, digital onboarding

ECB to stress test cyber resilience of banks

News | Digital Identity, Security & Online Fraud | 04 Jan 2024

The European Central Bank (ECB) has announced that it intends to conduct a stress test on the cyber resilience of 109 supervised banks in 2024.

cybercrime, cybersecurity, fraud detection, banks, financial crime

Trinity Capital provides USD 30 mln growth capital to Cart.com

News | Payments General | 22 Dec 2023

US-based Trinity Capital financial solutions company has committed to providing USD 30 million in growth capital to Cart.com, a provider of unified commerce and logistics solutions. 

investment, funding, partnership, marketplace, ecommerce