Articles with tag: financial institutions

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Central Bank of the Philippines open to Qatar-based funding

10 Aug 2020 | Online & Mobile Banking

Bangko Sentral ng Pilipinas (BSP) has announced plans to explore potential investment deals from Qatar for digital banking and fintech projects.

Central Bank of the Philippines, Bangko Sentral ng Pilipinas, BSP, Philippines, Qatar, funding, investment, digital banking, fintech, reserve bank, regulations, digital transactions, banking sector, nonbank financial institutions, digital platforms, Islamic banking, shariah-compliance

Western Union enters Brazil with international payment services

07 Aug 2020 | Payments General

Cross-border and cross-currency payments provider Western Union has announced a partnership with Banco SEMEAR in Brazil to offer the WU GlobalPay for FI platform.

Western Union, Brazil, Banco SEMEAR, WU GlobalPay for FI, cross-border, cross-currency, payments, platform, banking system infrastructure, international payment services, online platform, Business Solutions, processing transactions, financial institutions

Mastercard, ANNA Money extend their partnership

05 Aug 2020 | Payments General

Mastercard and ANNA Money have revealed an extended partnership that will support ANNA’s customers with new services.

Mastercard, ANNA Money, partnership, debit card, invoicing, financial institutions

Moneyfarm, Fabrick partner for API launch in Italy and the UK

31 Jul 2020 | Online & Mobile Banking

After reaching GBP 1 billion in assets under management, digital wealth manager Moneyfarm has launched its own APIs in Italy and the UK.

Moneyfarm, Fabrik, API, Italy, UK, banks, customer offerings, open banking, digital wealth, financial institutions, Allianz, Germany, Poste Italiane

Stripe, Notarize team up to delivers same-day payments for notaries

24 Jul 2020 | Online Payments

Notarize has announced a new partnership with payments platform Stripe to empower notaries with the ability to work online and receive payment for the notarizations they have completed.

Notarize, Stripe, partnership, notaries, safely, online payments, financial institutions, bank accounts, withdrawn

Konsentus, Open Vector partner for open banking services in LATAM and Canada

24 Jul 2020 | Online & Mobile Banking

Konsentus has partnered with UK-based open banking advisory company Open Vector to enable FIs in Latin America and Canada to implement open banking. 

Konsentus, Open Vector, open banking, LATAM, Canada, FIs, financial institutions, payments, TPPs, fintech, Konsentus Verify, SaaS, API solution

FPC reveals consumer bill pay white paper

23 Jul 2020 | Online Payments

The U.S. Faster Payments Council (FPC) has released the research white paper, called ‘Faster Payments and the Potential to Transform Consumer Bill Pay’. 

U.S. Faster Payments Council, bill, payments, white paper, FI, financial institutions, payment providers

Morgan Stanley to share its climate impact

21 Jul 2020 | Online & Mobile Banking

US-based bank Morgan Stanley has announced plans to publicly disclose how much its loans and investments contribute to climate change.

Morgan Stanley, US, United States, bank, loans, investments, climate change, climate impact, financial regulators, fossil fuels, government policies, greenhouse gas emissions, Partnership for Carbon Accounting Financials, financial company, financial institutions

Digital Reasoning, Google Cloud to deliver financial services solutions in the cloud

15 Jul 2020 | Payments General

Digital Reasoning, a global provider of artificial intelligence solutions, has furthered its partnership with Google Cloud to help banks and other financial institutions leverage cloud solutions.

banks, financial institutions, cloud, digitalisation, Digital Reasoning, Google Cloud

TISA launches digital marketplace to connect financial institutions with fintechs

10 Jul 2020 | Online & Mobile Banking

The Investing and Savings Alliance (TISA), the cross-industry financial services body, has launched TISAtech, a digital marketplace that brings together financial institutions and fintechs.

TISA, digital marketplace, financial institutions, fintech, The Investing and Savings Alliance, TISAtech, COVID-19, pandemic, financial services, digitisation, tech ecosystem

Bankdata, Konsentus partner for TPP identity and regulatory checking

10 Jul 2020 | Digital Identity, Security & Online Fraud

IT financial services company Bankdata has selected Konsentus to provide Third Party Provider (TPP) regulatory and checking services to all their customers in Denmark.

Bankdata, Konsentus, TPP, identity check, regulatory check, PSD2, EEA regulation, financial services, Denmark, account data, payments, SaaS, API, financial institutions, open banking, open banking fraud

India-based TCS launches crypto trading solution for banks

09 Jul 2020 | Cryptocurrencies

IT company Tata Consultancy Services (TCS) has announced a cryptocurrency trading solution for banks to allow their customers to invest in cryptocurrencies.

India, TCS, crypto trade, trading solution, banks, Tata Consultancy Services, cryptocurrency, BSE, NSE, stock exchange, Quartz Smart Solution for Crypto Services, financial institutions, banks, cryptocurrency trading, stable coins, digital currencies, fiat currencies, trading venues, blockchain networks

Strivve reveals its set of services for brand engagement with cardholders

09 Jul 2020 | Cards

Strivve has announced the availability of TopWallet Tools, its set of service enhancements optimised for easy brand engagement with cardholders across all card lifecycle events. 

Strivve, TopWallet Tools, financial institutions, wallet, cardholders, card, online payments, credit cards, debit cards, financial institutions, banks, credit unions

Banking.Systems, PaymentComponents partner for open banking

06 Jul 2020 | Online & Mobile Banking

Panama-based banking software provider Banking.Systems has announced a partnership with UK-based PaymentComponents for open banking.

Banking.Systems, PaymentComponents, partnership, Panama, UK, banking software, open banking, NexorONE, online banking, open banking API, aplonAPI, banks, financial institutions, fintech, ecosystem

Lendio provides USD 8 bln in PPP loans to small businesses

03 Jul 2020 | E-invoicing, SCF & E-procurement

Online lending platform Lendio has facilitated USD 8 billion in Paycheck Protection Program (PPP) loans for 100,000 small businesses to date.

Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions

Curv secures USD 23 mln funding, launches tX for digital assets

02 Jul 2020 | Cryptocurrencies

Digital asset security company Curv has announced it raised USD 23 mln in Series A funding and it launched tX for both crypto and traditional FIs.

Curv, funding, tX, digital assets, crypto, FIs, financial institutions, CommerzVentures, Coinbase Ventures, Digital Currency Group, Team8, Digital Garage Lab Fund, MPC, blockchain, DLT

QuantaVerse rolls out AI-powered solution for FIs

02 Jul 2020 | Digital Identity, Security & Online Fraud

AI and machine learning solutions provider QuantaVerse has released the trial version of a solution meant to enable automated entity resolution to banks. 

QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime

20/20 hindsight will help payments businesses fast-track digital success

30 Jun 2020 | Payments General

The Paypers interviews Anders la Cour, Chief Executive Officer and co-founder of Banking Circle which recently published the first in a series of white papers looking at the impact of COVID-19 as part of a bigger picture of change for the payments industry

Anders la Cour, Banking Circle, payments, COVID-19, banks, fintech, digitalisation, white paper, financial institutions, interview

Galileo reveals payment cards solution

26 Jun 2020 | Cards

Galileo has announced the full launch of Galileo Instant, a frictionless solution for gig-economy, marketplace, ecommerce, fintech, and other businesses.

Galileo, payments, debit cards, financial institutions, interchange, digital banking, accounts, US

Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data