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Nium becomes a Financial Service Provider in New Zealand

News | Payments General | 17 Apr 2024

US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.

regulation, financial services, payments , PSP

Mastercard partners with Onafriq

News | Payments General | 17 Apr 2024

Mastercard has partnered with pan-African payments provider Onafriq to provide payment solutions to consumers and SMEs in Africa.

partnership, payments , SMEs, cross-border payments

UK Finance proceeds with RLN experimentation phase

News | Online & Mobile Banking | 16 Apr 2024

Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members. 

digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization

Presenting crypto payments trends – a CoinsPaid perspective

Interviews | Cryptocurrencies | 16 Apr 2024

CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.

cryptocurrency, merchants, Bitcoin, online payments, MiCA

HighRadius launches B2B payments platform

News | Payments General | 15 Apr 2024

US-based HighRadius has announced the launch of its B2B payments platform in order to reduce payment processing fees by up to 90 percent. 

product launch, payments , online payments, digital payments, mobile payments, ecommerce, payment processing

Nodabank enhances security with Flagright collaboration

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Flagright has announced a partnership with Nodabank, aimed at enhancing digital banking security.

digital banking, AML, online security, fraud prevention, partnership

Finzly certified for compliance with ISO 20022

News | Online & Mobile Banking | 15 Apr 2024

US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire

ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions

ATB Ventures' Oliu partners with thirdstream

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions. 

partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification

Pago Confiado receives authorisation in Mexico

News | Payments General | 12 Apr 2024

Mexico-based financial services provider Pago Confiado, a branch of the Fiado conglomerate, has been authorised as an Electronic Payment Funds Institution in the region.

fintech, regulation, EPI, online payments, digital payments

SurePay's solutions available on Temenos Exchange

News | Online & Mobile Banking | 11 Apr 2024

Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem. 

partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API

PXP Financial enhances security with Mastercard

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

PXP Financial has announced its accreditation as a Token Service Provider by Mastercard, facilitated through the Mastercard Digital Enablement Service (MDES).

online security, tokenization, digital payments, fraud prevention, fintech

Transi chooses Velmie to launch a remittance app

News | Mobile Payments | 10 Apr 2024

US-based e-wallet Transi has partnered with fintech provider Velmie to launch a remittance app that facilitates transactions between the US and the Dominican Republic.

mobile payments, money transfer, remittance, financial inclusion, fintech

Tranglo expands cross-border payments to 30+ e-wallets

News | Online Payments | 09 Apr 2024

Fintech specialist Tranglo has expanded its cross-border payment network, allowing instant and direct transfers to over 30 e-wallets.

cross-border payments, e-wallet, remittances, financial inclusion

Linedata announces the acquisition of DreamQuark

News | Online & Mobile Banking | 09 Apr 2024

Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.

acquisition, startup, artificial intelligence, financial services

Finzly launches Account Galaxy for embedded banking

News | Online & Mobile Banking | 08 Apr 2024

Finzly, a provider of money movement systems to financial institutions, has announced the launch of Account Galaxy, a solution designed to equip banks to participate in the embedded banking sector.

embedded finance, fintech, financial services, digital banking

CAB Payments receives European payment service provider licence

News | Online Payments | 08 Apr 2024

CAB Payments Europe has announced that it secured a payment service provider licence with De Nederlandsche Bank and established headquarters in Amsterdam. 

cross-border payments, online payments, expansion, fintech, financial services

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

Telr gets in-principle approval from CBUAE

News | Payments General | 05 Apr 2024

UAE-based online payment gateway Telr has been granted in-principle approval for the Retail Payment Services & Card Schemes License from the Central Bank of UAE (CBUAE).

digital payments, ecommerce, central bank, payment gateway, fintech

PortX, eXate partner to boost data security and compliance

News | Online & Mobile Banking | 04 Apr 2024

US-based provider of integration technology for financial institutions (FIs), PortX, has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.

partnership, financial institutions, financial data, data sharing, data, data protection, data privacy, data breaches, open data, compliance, regulation

iPiD publishes guide for payment service providers

News | Digital Identity, Security & Online Fraud | 04 Apr 2024

Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.

PSP, compliance, fraud prevention, API, regulation