Articles with tag like: financial services

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PAYFAZZ invests in Xfers to boost financial inclusion in Southeast Asia

News | Payments General | 04 Mar 2021

Indonesia-based fintech PAYFAZZ has invested USD 30 million in Xfers, a Singapore-based fintech providing financial access to businesses via its payment’s infrastructure across Southeast Asia.

fintech, cross-border payments, B2B payments, financial services, investment

Microsoft introduces clouds offering for the financial sector

News | Payments General | 03 Mar 2021

Microsoft has announced it is beta-testing an industry-specific cloud offering for the financial sector.

cloud services, cloud, product launch, financial services, API, financial institutions

VBCE teams up with EMQ for cross-border payments

News | Payments General | 03 Mar 2021

Vancouver Bullion & Currency Exchange (VBCE) has partnered with global financial settlement network EMQ, to provide cross-border payments for businesses and consumers in Canada. 

partnership, cross-border payments, financial services

Square Financial Services starts banking operations

News | Payments General | 03 Mar 2021

Square’s industrial bank, Square Financial Services, has begun operations after completing the charter approval process with the Federal Deposit Insurance Corporation (FDIC) and the Utah Department of Financial Institutions.

Square, digital banking, SME lending, financial services, financial inclusion

The transformative role of regtech to fight financial crime

Interviews | Digital Identity, Security & Online Fraud | 03 Mar 2021

The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI

artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services

CMA9 to unveil plans for Open Banking rollout

News | E-invoicing, SCF & E-procurement | 02 Mar 2021

UK-based biggest lenders have planned to unveil proposals for a not-for-profit company to oversee the industry's attempt to support competition through Open Banking.

Open Banking, Open Finance, Open Data Economy, financial services

HSBC launches an app to help clients' transit to online banking

News | Online & Mobile Banking | 01 Mar 2021

UK-based HSBC Bank has launched an education app named HSBC@Home to help customers make the transition to online and mobile banking.

digital banking, product launch, financial services, online banking

Digibankasia, Xebia team up to launch new digital bank UNO

News | Online & Mobile Banking | 01 Mar 2021

Digibankasia, a Singapore-based financial services company, has teamed up with Xebia, a global next-generation digital services provider, to launch of Asia’s new digital bank UNObank.

digital banking, partnership, customer experience, financial services

ProgressSoft launches digital banking platform

News | Online & Mobile Banking | 01 Mar 2021

ProgressSoft, a global payment solutions provider, has unveiled a new digital banking platform in MENA region.

digital banking, financial services, digital onboarding

illumy, PayCertify team up for fraud mitigation and financial solutions

News | Digital Identity, Security & Online Fraud | 01 Mar 2021

illumy has unveiled a partnership with PayCertify, to provide best-in-class fraud mitigation and payment processing as well as cutting-edge financial solutions for its members.

partnership, PayCertify, fraud prevention, payment processing, financial services

Mobility Capital Finance, Mastercard partner for affordable financial services

News | Payments General | 01 Mar 2021

Mobility Capital Finance (MoCaFi) and Mastercard have revealed they are partnering to bring alternate financial services to underserved communities.

Mobility Capital Finance, Mastercard, partnership, financial services

Financial institutions lose EUR 5.7 bln annually due to poor onboarding

News | Digital Identity, Security & Online Fraud | 24 Feb 2021

Research shows that financial institutions are wasting at least EUR 5.7 billion every year due to poor customer onboarding and abandonment.

Signicat, digital onboarding, digital banking, survey, financial services

SadaPay, IDEMIA join forces to expand digital payment services in Pakistan

News | Online Payments | 19 Feb 2021

SadaPay has chosen IDEMIA’s Global Fintech Accelerator Card Program in order to scale-up its operations and offer a superior payment experience, powered by state of the art technology. 

Sadapay, partnership, IDEMIA, expansion, digital payments, financial services, fintech, money transfer

Zwipe Pay ONE platform selected by VOPY for its biometric payment cards

News | Cards | 08 Feb 2021

Zwipe’s biometric payment platform, Zwipe Pay ONE, has been selected by Sweden-based fintech Vopy, a provider of embedded financial services for telecom and financial institutions.

VOPY, Zwipe Pay ONE, Zwipe, biometrics, payment cards, partnership, Sweden, financial services, financial institutions

Checkbook, Plaid work together for enterprise onboarding

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Checkbook has revealed a new partnership with Plaid, a fintech company democratising financial services through technology.

Checkbook, Plaid, partnership, onboarding, KYC, financial services, IAV, account verification, fraud mitigation

Aryza acquires HubSolv

News | Online & Mobile Banking | 21 Jan 2021

The Aryza Group has announced the acquisition of HubSolv, a move that seeks to strengthen Aryza’s position within the financial services and insolvency market, according to the official press release. 

Aryza, HubSolv, UK, FCA, Open Banking, AI, financial services, RAISP, insolvency, lending, debt, collection

Financial services industry key players optimistic about 2021, Barclays report shows

News | Payments General | 20 Jan 2021

Recovery from COVID-19 has become a key priority for fintechs over 2021, while their focus on business growth shows the optimism in the sector, according to a report from Barclays.

COVID-19, fintech, banking, payments, survey, Barclays, cybersecurity, financial services, Open Banking

SheerID launches financial services solution to verify thin-file applicants

News | Payments General | 15 Jan 2021

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

UK, EU to talk over financial cooperation

News | Payments General | 13 Jan 2021

The UK has announced talks with the European Union in January 2020 on how regulators will cooperate over financial services after Brexit has been completed, according to Bloomberg.

UK, EU, finance cooperation, financial services, regulators, Brexit, Memorandum of Understanding, MOU

Aella App, Amazon use Amazon Rekognition to empower underbanked Nigerians

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

The Guardian has revealed that Aella App is working with Amazon Web Services (AWS) to empower underbanked individuals through quick access to credit and other financial services.

Aella App, Amazon, partnership, underbanked, Nigeria, face identification, verification, automation, safety, financial services