Articles with tag like: financial institution

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Sberbank to invest USD 400 mln in ecommerce

News | Payments General | 01 Feb 2021

Russia-based Sberbank has announced a USD 400 million investment in the online retail space as it seeks to become one of the country’s leading ecommerce players, according to Moscow Times.

Sberbank, Russia, investment, ecommerce, online retail, online shopping, Goods.ru, Sber, financial institution, bank

additiv enables FIs' IT teams to build end-to-end wealth solution

News | Online & Mobile Banking | 20 Jan 2021

Wealth management SaaS provider additiv has launched Wealth Solution Builder to enable banks and other financial institutions (FIs) to create their own WealthTech end-to-end solution.

additive, FI, financial institution, IT, end to end, wealth, banks, DFS system, intelligence, RESTful, API

US FinCEN encourages financial institutions to share information to fight crime

News | Digital Identity, Security & Online Fraud | 14 Dec 2020

The US Financial Crimes Enforcement Network (FinCEN) has encouraged financial institutions to share customer information with one another to catch wrongdoers.

FinCEN, US, data sharing, Open Banking, fraud, banks, financial institution, security

Fenergo's findings show penalties for AML/KYC non-compliance totalling USD 10.4 bln

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

Digital transformation, customer journey, and client lifecycle management (CLM) solutions provider Fenergo has released its annual findings on global financial institution fines.

financial institution, fines, AML, data privacy, MiFID, Fenergo, report, banks, financial institutions, breaches

MAAS, Bank of Ghana partner for SMEs and FIs of Singapore and Ghana

News | Payments General | 08 Dec 2020

The Monetary Authority of Singapore (MAS) and the Bank of Ghana (BOG) have plans to adopt the Business sans Borders (BSB) open hub of platforms between Singapore and Ghana. 

MAS, Money Authority of Singapore, Bank of Ghana, SME, financial institution, Singapore, Ghana, Business sans Borders, BSB, open hub, Financial Trust Corridor, FTC

Prime Trust features Stellar as supported cryptocurrencies

News | Cryptocurrencies | 09 Oct 2020

API-enabled B2B open banking financial solutions provider Prime Trust has added Stellar Lumens (XLM) to its list of supported cryptocurrencies.

Prime Trust, Stellar, cryptocurrency, Stellar Lumens, XLM, API, B2B, Open Banking, financial institution, financial infrastructure, fintech, blockchain, crowdfunding, financial services

Clearhaus partners with UK-based fintech GR8PAY

News | Online & Mobile Banking | 06 Oct 2020

Denmark-based financial institution Clearhaus has partnered with GR8PAY to provide online payments technology, as the fintech aims Europe expansion.

Clearhaus, UK, fintech, GR8PAY, online payments, financial institution, Europe, payment gateway, payment infrastructure, online businesses, web developers, Stripe, PayPal, Pay2Code, developer portal

ampliFI Loyalty Solutions, UMB Bank team up for 'Pay With Points' solution

News | Cards | 19 Aug 2020

Financial institution cardholder loyalty-and-engagement company ampliFI Loyalty Solutions has revealed its efforts in product innovation by offering the ‘Pay With Points’ solution. 

ampliFI Loyalty Solutions, partnership, UMB Bank, Pay with Points, credit cards, debit cards, financial institution, cardholder, loyalty cards, merchant

New Bitcoin exchange-traded product listed on Deutsche Borse

News | Cryptocurrencies | 11 Jun 2020

ETC Group, a UK-based investment company, has announced plans to list a Bitcoin-backed security on the German electronic trading market later in June 2020.

Bitcoin Exchange Traded Crypto, Xetra, Deutsche Borse, cold storage, BitGo, BaFin, financial institution, Bitcoin, crypto security, Germany, ETC Group

Okra secures USD 1 mln from TLcom

News | Payments General | 28 Apr 2020

Nigeria-based fintech venture, Okra, has raised USD 1 million in funding from TLcom Capital, a UK-based VC company focused on Africa.

Okra, TLcom Capital, fintech venture, VC, Venture Capital, API developer, payment startup, financial institution, pre-seed funding, financial data, banking app, mobile payments startup, PalmPay, AXA Mansard, digital lender, Renmoney

FacePhi, Creditel join forces for biometric digital onboarding solution

News | Digital Identity, Security & Online Fraud | 15 Apr 2020

FacePhi has teamed up with Uruguay-based financial institution Creditel, a subsidiary of Grupo Santander, to provide it with biometric digital onboarding tech.

FacePhi , biometrics, onboarding, Uruguay, financial institution, Creditel, security, government ID, identification, mobile app, cash loans

Ethoca, Microsoft expand collaboration for digital purchase receipts

News | Digital Identity, Security & Online Fraud | 15 Apr 2020

Ethoca has announced an expansion of its collaboration with Microsoft to offer Microsoft customers access to their digital purchase receipts.

Ethoca, collaboration, Microsoft, digital receipts, purchase, false rates, payment credentials, card issuers, merchants, transactions , banks, chargeback, financial institution

Emirates NBD to use LiquidX's network to sell commodities

News | E-invoicing, SCF & E-procurement | 12 Mar 2020

US-headquartered network for illiquid assets LiquidX has revealed that it has added Emirates NBD to its network.

Emirates NBD, LiquidX, LiquidX platform, financial institution, liquid commodities, trade finance, Singapore, United Arab Emirates, Dubai

Neonomics, Kivra partner for Finnish PSD2 payment solution

News | Online Payments | 24 Feb 2020

Norway-based provider of open banking APIs Neonomics has teamed up with digital invoice mailbox Kivra to launch a live PSD2 payment solution in Finland.

Kivra, Neonomics, API, Open Banking API, PSD2, financial institution, TPP, digital invoice mailbox, e-billing, Norway, Finland, Nordics

Link4pay, WLPayments partner to boost omnichannel payments

News | Online Payments | 04 Feb 2020

Cyprus-based payment processor Link4pay has teamed with WLPayments to provide an omnichannel payment gateway.

WL Payments, Newgen, Link4Pay, Amsterdam, The Netherlands, Delhi, merchants, financial institution, dintech, financial technology, online payments, fraud protection, conversion optimization

MoneyGram, Suez Canal Bank team up for account deposit service in Egypt

News | Payments General | 27 Jan 2020

MoneyGram International has partnered with Suez Canal Bank, to enable MoneyGram customers to send money directly to the bank accounts of friends and family members in Egypt.

MoneyGram, launch, account deposit, Egypt, cross-border, P2P, payments, money transfers, financial institution, banks, accounts, digital wallets, debit cards

Signature Bank, Prime Trust join forces for blockchain payments

News | Payments General | 07 Jan 2020

US-based commercial bank Signature Bank has partnered with financial institution Prime Trust, as per IBS Intelligence.

Signature Bank, partnership, Prime Trust, blockchain, payments, transactions , fees, exchange, API, brokers, financial institution

Buckzy Payments to offer cross-border payments solution for Finastra's clients

News | Payments General | 30 Oct 2019

Buckzy Payments has announced its strategic partnership with fintech Finastra to deliver cross-border payments solutions.

Buckzy Payments, cross-border, payments, Finastra, financial institution, partnership

Comarch introduces cross-sector AI platform

News | E-invoicing, SCF & E-procurement | 28 Oct 2019

Poland-based e-invoicing company Comarch has introduced a cross-sector artificial intelligence platform that reduces risk for companies transitioning to new tech.

Comarch, product launch, electronic invoice, e-invoicing, transition risk, financial institution, Poland, Europe, artificial intelligence, AI

Fiserv adds features to its platform to boost bill payments

News | Payments General | 28 Oct 2019

UK-based fintech Fiserv has introduced a new solution ‘CheckFree Next’ to improve bill payments.

Fiserv, product upgrade, product enhancement, payments platform, financial technology, payments, bill payments, Bill Discovery, CheckFree, financial institution, United Kingdom, UK, Europe, fintech