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Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.
financial services, e-invoicing, product launch, fintech
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
Mastercard and SAVA have announced a partnership that will support MSMEs in Africa through innovative payments technology and infrastructure.
spend management, SMEs, partnership, expansion
UK-based online-only pension provider PensionBee has partnered with a financial institution based in the US to expand its presence in the country.
expansion, financing , partnership, personal finance management
The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.
AML, money laundering, CFT, fraud management, fraud detection
Telecommunications operator Orange and bank BNP Paribas have announced the signing of multiple agreements that define the terms of their collaboration.
partnership, mobile banking, online banking, customer experience, insurance, cashback
Sharjah Islamic Bank has partnered with Noqodi, a financial technology firm and payment gateway owned by Emaratech Group, to improve its digital payment services.
Islamic banking, partnership, digital banking, payments , financial services
YouLend, a global finance platform, has finalized a private securitisation deal with JP Morgan, a major financial services firm, and Castlelake.
financing , funding, SMEs, partnership
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
US-based Synchrony has reached a definitive agreement with digital financial services company Ally Financial to acquire the latter’s point-of-sale (POS) financing business
acquisition, POS, credit access, instalment payments, financing
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.
AML, money laundering, regulation, cryptocurrency
US-based investment management company Victory Park Capital has completed a refinancing agreement worth USD 225 million with Australia-based BNPL provider Zip.
debt facility, investment, BNPL, instalment payments, POS
Spanish food delivery platform Glovo has announced its partnership with YouLend in order to extend its financing services to restaurants and small businesses.
partnership, payments , online payments, mobile payments, digital payments, financial services, SMEs, ecommerce
ABN AMRO has announced it is investing in SET Fund IV, a fund focused on technology companies that help accelerate the energy transition to a zero-carbon society.
investment, funding, sustainability , Venture Capital
Italy-based illimity Bank has announced that it signed the United Nations Principles for Responsible Banking (PRB) to support its sustainability strategy.
sustainability , ESG, green finance, digital banking, SMEs, banks, financial services
The European Council and the Parliament have reached a provisional agreement on the establishment of a new European authority.
regulation, AML, fraud prevention, money laundering
US-based IDB Invest has partnered with IFC to launch the Amazon Finance Network in a bid to drive sustainable development in the Amazon region.
green finance, partnership, sustainability , financial institutions
Philippines-based online lending platform JuanHand has signed a loan channelling agreement with SeaBank to augment financing in the Philippines.
lending, partnership, financial inclusion, fintech, digital wallet
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Egypt-based KashNow, a subsidiary of Noqood Holding, has partnered with Sandah Microfinance to offer fintech solutions to microenterprises.
partnership, financial services, financial inclusion, financing , investment