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Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:

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MessagePay integrates with AKUVO to streamline collections process

News | Payments General | 20 Dec 2024

MessagePay has announced its integration into AKUVO's Virtual Collector, a key component of AKUVO’s collections platform.

partnership, payment methods, financial institutions, accounts receivable

D360 Bank secures approval from Saudi Central Bank for its official launch

News | Online & Mobile Banking | 20 Dec 2024

D360 Bank has secured approval from the Saudi Central Bank (SAMA) to launch its digital banking operations, aiming to offer clients Shariah-compliant financial services.

product launch, banking, financial services, financial institutions

Chime Financial submits confidential filing for IPO

News | Online & Mobile Banking | 19 Dec 2024

Financial technology company Chime has submitted a confidential filing with the US Government for the development of its Initial Public Offering (IPO).

banking, financial services, IPO, financial institutions

Apiture partners with HC3 for digitalised banking statements

News | Online & Mobile Banking | 19 Dec 2024

Apiture, a digital banking solutions provider, has partnered with HC3, a data-driven statement provider, to deliver digital statements through the Apiture Digital Banking Platform.

mobile banking, partnership, online banking, financial institutions, customer experience

DeepTarget introduces AImail

News | Online & Mobile Banking | 18 Dec 2024

DeepTarget has announced the launch of its full-service solution AImail, aimed at enabling community banks and credit unions to achieve optimised marketing tools.

product launch, banking, financial services, financial institutions

EU regulators unveil 2024 DORA Dry Run results

News | Digital Identity, Security & Online Fraud | 18 Dec 2024

The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.

regulation, data, compliance, financial services, financial institutions

Bybit to stop crypto services for French users by January 2025

News | Cryptocurrencies | 18 Dec 2024

Bybit, a global crypto exchange, has announced that it will discontinue withdrawal and custody services for French users starting January 8th, 2025.

cryptocurrency, financial institutions, compliance, cryptocurrency exchange, digital assets

Mastering EU Instant Payments Regulation: key webinar insights and strategies

Voice of the Industry | Online & Mobile Banking | 17 Dec 2024

The Paypers recently hosted a webinar in which Sheri Brandon, Global Head New Business at Worldline Financial Services, and Kate Pohl, Head of Sales at Projective Group Germany, discussed best practices to help you navigate the rapidly evolving landscape and master the complexities introduced by the EU Instant Payments Regulation.

Instant Payments Regulation, cross-border payments, banks, PSP, financial institutions, instant payments, regulation

MTN awaits SARB approval for banking licence acquisition

News | Payments General | 17 Dec 2024

MTN, a communications company operating across Africa, has planned to acquire a banking licence once the SARB (South African Reserve Bank) allows fintechs and NBEs independent access to its national payments system.

payments , fintech, financial institutions, banking, banking license

FIS acquires fintech Demica for USD 300 million

News | Online & Mobile Banking | 17 Dec 2024

US-based FIS has acquired Demica, a UK provider of supply chain finance for USD 300 million.

acquisition, investment, supply chain finance, merger, financial institutions

FINTRAC fines Exchange Bank of Canada USD 2.46 million for AML oversight

News | Digital Identity, Security & Online Fraud | 16 Dec 2024

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has enforced a USD 2.46 million administrative penalty on Exchange Bank of Canada for not falling in line with money laundering regulations. 

money laundering, regulation, AML, financial crime, financial sanctions, financial institutions

Paxos and Standard Chartered support stablecoin reserve management

News | Cryptocurrencies | 16 Dec 2024

Paxos, a blockchain and tokenization platform, has teamed up with Standard Chartered to upgrade the management of Global Dollar and Lift Dollar reserves.

cryptocurrency, partnership, fintech, financial institutions, financial services

Trust Bank launches interactive, automated Savings Pots

News | Online & Mobile Banking | 16 Dec 2024

Trust Bank has unveiled its new Savings Pots feature, designed to simplify and improve the savings process through automation and engaging user experiences.

product launch, banks, data, financial services, financial institutions

Klasha partners with LianLian Global for cross-border payments

News | Payments General | 16 Dec 2024

Cross-border payment company Klasha has partnered with LianLian Global, a payment provider in Asia, to offer payment options between China and Africa.

partnership, cross-border payments, payments , financial services, financial institutions

PayerMax and Standard Chartered collaborate on cross-border payments

News | Payments General | 13 Dec 2024

At the Singapore Fintech Festival, representatives from PayerMax and Standard Chartered have discussed a partnership to improve cross-border payments for global brands.

partnership, cross-border payments, financial institutions, API

Mintifi secures USD 180 million in Series E funding

News | Payments General | 12 Dec 2024

India-based B2B BNPL platform Mintifi has closed a USD 180 million Series E funding round. The deal was finalised on 10th December 2024, spearheaded by Teachers’ Venture Growth (TVG) and Prosus.

BNPL, investment, funding, financial institutions, B2B payments

FirstOntario Credit Union partners with Temenos for an optimised digital experience

News | Online & Mobile Banking | 11 Dec 2024

FirstOntario Credit Union has announced its partnership with Temenos in order to enhance the digital experience for its members and customers.

partnership, banking, financial services, financial institutions

Google Cloud and Swift partner to combat financial fraud

News | Digital Identity, Security & Online Fraud | 11 Dec 2024

Google Cloud and Swift have teamed up to develop a secure, privacy-preserving solution aimed at helping financial institutions combat fraud.

partnership, fraud detection, financial institutions, data, banks

Revolut launches Joint Accounts for Singapore's shared finances

News | Online & Mobile Banking | 11 Dec 2024

Revolut has launched Joint Accounts in Singapore as a response to the results of its survey, which revealed that seven in ten Singaporeans face challenges with shared finances.

financial inclusion, banks, financial services, digital banking, financial institutions

audax and Tuum unite to fast-track digital transformation in banking

News | Online & Mobile Banking | 11 Dec 2024

audax Financial Technology, a digital banking solutions provider, has joined forces with Tuum, a core banking platform provider, to accelerate digital transformation for financial institutions.

partnership, digital banking, financial institutions, BaaS, API