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The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
We interviewed the CEO of PPRO, Motie Bring, to learn more about the pivotal milestones of 2023 for the company, as well as the strategies for global growth and insights on the evolving payments landscape.
ecommerce, payments , cross-border payments, funding, instant payments, local payment method, recurring payments, gig economy
KamelPay has partnered with Network International (Network) in an exclusive five-year processor agreement.
partnership, digital payments, fraud detection, financial inclusion
The European Central Bank (ECB) and the European Banking Authority (EBA) have established a Joint Bank Reporting Committee.
partnership, banking, data analytics, financial data
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.
financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions
wagely has secured a USD 23 million funding round, aiming to provide its customers with improved solutions and expand in Indonesia and Bangladesh.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Custom Credit has announced its partnership with Open Banking fintech Ordo in order to improve financial literacy and make credit accessible with disruptive VRP solutions.
partnership, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
India-based CSB Bank has announced a new partnership with fintech company Bijlipay to provide integrated POS solutions and to expand the bank’s payment ecosystem.
partnership, digitalisation, financial services, online banking, online bank, online payments, digital payments, POS, customer experience, financial inclusion, payments , fintech
UK-based Finastra has partnered with Tesselate to launch an end-to-end pre-packaged service that accelerates trade finance digitalisation.
trade finance, BaaS, digitalisation, banking, fintech
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
Nathalie Crouzet and Tom Wijnen from Worldline share their insights on the Open Banking market, the hurdles that had to be faced, and an outlook for the future.
Open Banking, payments , Open Banking payments, report
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
UAE-based fintech innovator Qashio has teamed up with embedded finance platform CredibleX to launch Qashio Financing, an accessible financing solution to businesses.
financing , partnership, SMEs, lending
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Sift has rolled out its Q4 2023 Digital Trust & Safety Index, which reveals that 42% of Gen Z admits to engaging in first party-fraud, among other trends in chargeback.
chargebacks, friendly fraud, APP fraud, report
Singapore-based digital bank ANEXT Bank has strengthened financial inclusion with the launch of its ANEXT Programme and welcomed three new platform partners.
SMEs, ecommerce, cash flow, API, survey, financial inclusion
The European Banking Authority (EBA) has unveiled a set of proposals outlining requirements for issuers of stablecoins.
cryptocurrency, stablecoin, regulation, compliance