Articles with tag: fi

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First Bank of Nigeria launches the Virtual Payment Card

News | Mobile Payments | 15 Jan 2021

First Bank of Nigeria has launched the Virtual Payment debit card.

First Bank of Nigeria, product launch, Nigeria, Africa, FirstBank Virtual Payment Card, mobile payments, e-wallet, virtual card

MX fintech announces USD 300 mln funding round

News | Online & Mobile Banking | 15 Jan 2021

US-based fintech innovator MX has announced a new round of financing to infuse the company with USD 300 million in capital as it reaches a valuation of nearly USD 2 billion.

MX, fintech, startup, investment, funding, banking, personal finance

Ando launches banking app to fight against climate change

News | Online & Mobile Banking | 15 Jan 2021

US-based Ando, a mobile banking app with the purpose of fighting against climate change has launched on the market.

Ando, mobile banking, digital banking, banking application, eco-friendly, fintech, innovation

Grab Financial Group raises USD 300 mln in Series A funding round

News | Online Payments | 15 Jan 2021

Grab Financial Group has announced that it has raised more than USD 300 million in a Series A funding round led by Hanwha Asset Management.

Grab Financial Group, Singapore, Asia, funding round, Series A, investment, Hanwha Asset Management

Ipsidy, Wipro join forces to combat identity fraud and deliver FIDO2 passwordless login

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Ipsidy has unveiled an agreement with Wipro to help enterprise customers combat identity fraud and to deliver seamless FIDO2 compliant Passwordless login tied to a proven identity.

Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics

Toshiba launches ELERA unified commerce platform

News | Ecommerce | 15 Jan 2021

US-based Toshiba Global Commerce Solutions has introduced unified commerce platform ELERA.

ELERA, Toshiba, Toshiba Global Commerce Solutions, product launch, unified commerce platform, ecommerce, API, US, North America, PPOS, IoT, POS orchestration

Nacha selects Finicity as a preferred partner for account validation

News | Payments General | 15 Jan 2021

Finicity, a Mastercard company, has become a Nacha Preferred Partner for Account Validation through Finicity Pay, an integrated solution set of Finicity’s Open Banking platform.

Open Banking, ACH Network, ACH payments, API, US, banking, fintech, Finicity, account validation, Nacha

SheerID launches financial services solution to verify thin-file applicants

News | Payments General | 15 Jan 2021

SheerID, an identity marketing platform, has announced the availability of several financial services products that instantly verify thin-file applicants.

SheerID, banking, fintech, verifications, identity verification, financial services, anti-money laundering

UBS in talks to invest USD 400 million in Paytm: Report

News | Online Payments | 15 Jan 2021

UBS Group is in talks to invest USD 400 million in Paytm, a valuable Indian startup, according to Business Standard.

UBS, Paytm, India, fund, banking, fintech, startup, online payments, mobile payments, emerging markets

Spilling the tea with compliance introduction - video interview with Payoneer

Interviews | Payments General | 15 Jan 2021

Jani Gode and Micheal Sheeny of Payoneer invite us to watch their ‘compliance chat’ where they discuss trends and challenges impacting the fintech and money transmitter industries worldwide

Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview

BukuKas secures USD 10 mln in Series A funding

News | Online & Mobile Banking | 14 Jan 2021

Indonesia-based BukuKas has secured USD 10 million in its Series A funding round to increase user acquisition.

BukuKas, Indonesia, startup, fintech, Sequoia Capital, funding, SMEs, digital banking, mobile banking, e-invoicing

UK-based Yapily announces expansion in Lithuania

News | Online & Mobile Banking | 14 Jan 2021

UK-based fintech Yapily has announced plans to set up the company’s third European office in Vilnius, Lithuania, according to the official press release.

UK, Yapily, expansion, Lithuania, fintech, Revolut, Curve, Square, PSD2, API, Open Banking, banks, financial institutions

Financial Data Exchange welcomes 33 new members

News | Online & Mobile Banking | 14 Jan 2021

The Financial Data Exchange (FDX) has welcomed 33 new members in the past 4 months, bringing the total membership to 168 organisations.

FDX, API, Open Banking, Open Data, fintechs, data share, banks

ECS Fin, Nacha partner for corporate remittance and data routing

News | Payments General | 14 Jan 2021

US-based ECS Fin has become a Nacha Preferred Partner for corporate remittance and data routing.

ECS Fin, Nacha, partnership, US, ACH Network, banking, direct payments

Medius, Pagero to provide e-invoicing solutions

News | E-invoicing, SCF & E-procurement | 14 Jan 2021

Sweden-based Medius and Pagero have partnered to allow their joint customer base to receive and process e-invoices in a variety of formats across the globe.

Medius, Pagero, partnership, e-invoices, scf, trade finance, e-documents, Medius AP

Unnax secures EUR 7 mln, completes LATAM entrance

News | Payments General | 14 Jan 2021

Spain-based fintech Unnax has closed a financing round of EUR 7 million to allow it to consolidate its current markets and enter the LATAM market, according to CincoDías, cited by planetstoryline.com.

Unnax, investment, LATAM, Spain, fintech, electronic money, account information, payment initiation, BaaS

Moonshot Insurance covers Pledg's payments in instalments throughout Europe

News | Ecommerce | 14 Jan 2021

Moonshot Insurance, a France-based contextual insurance insurtech, has announced it now protects the payment solutions of French fintech Pledg, in France and Europe.

Moonshot Insurance, Pledg, payments, instalments, France, partnership, fintech, ecommerce, insurtech

Accenture's FinTech Innovation Lab London selects Nuggets for SSI adoption

News | Payments General | 14 Jan 2021

Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme.

fintechs, decentralised, self-sovereign ID, payments platform, Accenture, Nuggets, fraud prevention, customer protection, data privacy, blockchain

Ireland-based banks, Sia to develop instant money-transfer app

News | Online & Mobile Banking | 14 Jan 2021

A group of Irish banks have plans to set up an instantaneous money-transfer mobile app after selecting Italy-based fintech Sia to provide the technology, according to irishtimes.com.

Ireland, banks, Sia, Italy, fintech, instant money transfer, app, Revolut, Monzo, Nexi, Cassa Depositi e Prestiti, CDP, N26, neobank, traditional bank, payment

Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).

financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank