Found 331 results in 1 second.
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
Brazil-based financial services platform Nubank has integrated the NuInvest platform into the Nubank application.
product upgrade, banking, financial services, investment
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
International remittance company Viamericas Corporation has launched international bill pay in Guatemala to streamline cross-border bill payments.
remittance, product launch, expansion, cross-border payments
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization
EY's Sanjeev Chatrath, Mike Booth, and Li-May Chew discuss how Open Banking evolves into Open Finance, revolutionising the industry with data connectivity, empowering customers, and fostering innovation.
Open Banking, Open Finance, report, financial services, banks, fintech
Visa has announced its partnership with Pesaflow in order to provide customers and clients in the region of Kenya with improved digital payments.
partnership, payments , digital payments, online payments, mobile payments, ecommerce, financial inclusion
Tesla has announced its partnership with US-based lending technology company Origence in order to provide credit union financing to electric vehicle buyers.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, credit access, lending, embedded lending, embedded finance
Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.
fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks
Blockchain network LayerAI has rolled LayerVPN, its own virtual private network augmented by a reversal scheme, for a more secure and rewarding online experience.
blockchain, data privacy, DeFi, artificial intelligence, NFT
Don Cardinal, Managing Director at FDX, shares his overview of Open Banking and Open Finance in the United States, diving deep into participants, standards, regulation, and timelines.
Open Banking, Open Finance, report
Origence has announced its partnership with Tesla in order to provide affordable monthly payments and credit union financing to EV buyers across the US.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Assessing Open Finance maturity: INNOPAY's model aids FIs in readiness for new opportunities and compliance.
Open Finance, Open Banking, open data, API, financial institutions, compliance, FIDA
Italy-based illimity Bank has announced that it signed the United Nations Principles for Responsible Banking (PRB) to support its sustainability strategy.
sustainability , ESG, green finance, digital banking, SMEs, banks, financial services
Peter Theunis from BPC explores the significance of APIs in Open Banking and Open Finance, highlighting how diverse API standards across markets can create obstacles to the universal adoption of Open Banking services.
Open Banking, Open Finance, API, API standardisation, report
Financial software applications and marketplaces provider Finastra has issued a survey showcasing financial institutions’ continued investment in AI, Banking-as-a-Service (BaaS), and embedded finance.
survey, research, investment, banking, fintech, paytech, BaaS, artificial intelligence, generative AI, embedded finance, payments , financial services
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
Netherlands-based payment service provider Mollie has secured a Payment Institution licence in the UK, from the Financial Conduct Authority.
payments , online payments, digital payments, mobile payments, ecommerce, expansion
US-based customer interaction company Glia has announced the launch of new generative AI tools to help financial institutions (FIs) drive efficiency and better the customer experience.
product launch, generative AI, artificial intelligence, banking, fintech, financial services, digitalisation, automation