Found 273 results in 1 second.
The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
Orbyt has secured ISO 27001 and ISO 9001 certifications, aiming to optimise its information security and commitment to delivering improved solutions to clients.
ISO, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.
cash flow, cash management, partnership, SMEs
UK-based digital payment and financial services provider Ant International has partnered with Capital A Berhad.
partnership, payments , financial services, digital payments
France-based IDEMIA has entered into a partnership with Qualcomm Technologies to support secure offline CBDC payment adoption.
CBDC, cryptocurrency, cybersecurity, partnership
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Belgium-based insurtech Qover has partnered with UK-based credit card fintech Yonder to improve travel insurance experiences for members.
partnership, insurtech, fintech, credit card
UK-based LHV Bank has partnered with Hargreaves Lansdown to include the former’s personal savings products into the Active Savings platform.
partnership, financial services, banks, product upgrade
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
Germany-based Embedded Finance platform Solaris SE has announced the raise of EUR 96 million in a Series F funding round led by SBI Group.
investment, funding, embedded finance, digital banking, financial services
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
The European Central Bank (ECB) and the European Banking Authority (EBA) have established a Joint Bank Reporting Committee.
partnership, banking, data analytics, financial data
Steve Pannifer, Consult Hyperion: Central banks, including the ECB, cautiously move towards retail CBDCs. The ECB is preparing for a digital euro, emphasising offline support, programmability, and cross-border efficiency.
banking, fintech, CBDC, retail CBDCs, digital currency, payments , paytech, cross-border payments, digital euro, payment methods, DeFi, IOT, ISO 20022, financial inclusion
Juan Pablo Ortega, CEO and Co-Founder of Yuno, shares insights regarding growth markets and pointers about business expansion, talking about Yuno’s journey so far.
cross-border payments, ecommerce, growth markets, marketplace, digitalisation, BNPL, fintech, payment methods, merchants
To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.
CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption
Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.
partnership, banks, digitalisation, wealth management
Real-time payments platform Volt has obtained an Electronic Money Institution (EMI) licence from the Financial Conduct Authority in the UK.
EMI licence, real-time payments, Open Banking, compliance
Visa and GSMA Mobile for Development Foundation (GSMA Foundation) have launched the Digital Finance for ALL (DFA) initiative for financial inclusion in Africa, Asia, and LATAM.
financial inclusion, digital payments, partnership, financial services, financing