Found 50 results in 1 second.
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
Nina Huelsken, Associate, Frankfurt at Payments Consulting Network, analyses the crucial role of borderless payments in today’s global economy.
cross-border payments, payments , remittance, financial inclusion, B2B payments, P2P payments, supply chain finance
The Central Bank of Kenya (CBK) has become a member of the Pan African Payments and Settlement System (PAPSS).
central bank, settlement, banks, FX
Visa has partnered with UK-based retail banking company Lloyds Bank to launch a new virtual card solution for businesses of all sizes.
partnership, virtual card, online payments, financial services, product launch, online security, payment methods
UK-based retail banking company Lloyds Bank has partnered with US-based provider of payments and financial services technology Fiserv.
partnership, banks, financial institutions, FX
Cloud-native payments infrastructure provider Gr4vy has expanded its enterprise-level Vault-as-a-Service (VaaS) to merchants of all sizes.
cloud services, fintech, tokenization, security token, fraud prevention, PCI DSS
Citi has made an investment in Rextie, a Peru-based fintech specialised in FX services, while also integrating its FX technology into the latter’s currency exchange services.
FX , investment, fintech, SMEs
US-based exports and imports wholesale marketplace Grovara has partnered with B2B payments company TransferMate.
partnership, B2B payments, cross-border payments, platform, online platform, marketplace, reconciliation, real-time payments
Jean Sideris and Rawad Nasser from Edgar, Dunn & Company analyse the increasing challenges of international card schemes in the context of rising domestic initiatives.
card scheme
Cloud-native payments infrastructure company Gr4vy has launched its centralised cloud vault to help merchants collect and store card data in a secure manner.
product launch, payments , PSP, financial services, merchants, financial data, compliance, PCI DSS, fintech, paytech, cloud services, data sharing, tokenization, payment processing, payment methods, network tokenisation
Lloyds Bank has partnered with Enigio to provide the usage of digital documentation in the trade finance industry by making use of blockchain technology.
partnership, product launch, online banking, banks, digital banking, trade finance, blockchain
Nigeria-based Parallex Bank has obtained a USD 10 million trade finance facility from the African Export-Import Bank (Afreximbank).
funding, partnership, banks, trade finance
India-based ICICI Bank has rolled out digital solutions comprising of a set of banking and value-added services on a single platform, looking to digitise the export lifecycle.
product launch, banking, digital banking, digitalisation, API, FX , cross-border logistics, fintech, ERP, cash management
Estonia-based compliance platform Eurora has partnered with parcel delivery network DPDgroup in order to automate cross-border trade compliance.
compliance, artificial intelligence, machine learning, partnership, cross-border logistics
African Export-Import Bank (Afreximbank) has launched Afreximbank Trade Payment Services (AfPAY) to facilitate the settlement of international trade.
product launch, banks, trade finance, compliance, payments
Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) has gone live with Surecomp’s DOKA and allNETT solutions.
partnership, trade finance, banks, financial institutions, fintech
A solid cross-border commerce strategy is key to maintaining sales growth and attracting new global customers. Learn from Ted Rogers, CMO at Digital River, how a transparent, localised approach can set your brand apart from the competition
cross-border payments, cross-border ecommerce, local payment method, payment processing, ecommerce
trade finance, blockchain, partnership, cross-border payments
banks, partnership, SMEs, fintech, Open Banking