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First Bank of Nigeria, product launch, Nigeria, Africa, FirstBank Virtual Payment Card, mobile payments, e-wallet, virtual card
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
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, Singapore, Asia, funding round, Series A, investment, Hanwha Asset Management
Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics
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
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, 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 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
Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview
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, Yapily, expansion, Lithuania, fintech, Revolut, Curve, Square, PSD2, API, Open Banking, banks, financial institutions
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
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
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, investment, LATAM, Spain, fintech, electronic money, account information, payment initiation, BaaS
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 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, banks, Sia, Italy, fintech, instant money transfer, app, Revolut, Monzo, Nexi, Cassa Depositi e Prestiti, CDP, N26, neobank, traditional bank, payment
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