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Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions.
penalty, money laundering, financial crime, financial sanctions, financial institutions
UK-based SME working capital provider TRIVER has secured GBP 20 million to continue offering funding to small businesses and further its product development.
financing , SMEs, artificial intelligence, cash flow, lending
Lithuania-based Saldo Bank has brought term deposits and digital loan services to the Finnish consumer market.
expansion, banking, lending, neobanks
Edward Dovey, Head of APAC at RTGS.global, sheds light on the role of faster, more affordable cross-border payment solutions and understanding the de-dollarisation trend.
cross-border payments, cross-border logistics, CBDC, digital currency, settlement, financial institutions, FX , central bank
Marieke Flament, CEO of the NEAR Foundation, discusses the company's core solution and the advantages of incorporating Web3 principles for businesses and end consumers.
web3, blockchain, financial services, cryptocurrency, data
Joel Van Arsdale, Managing Partner at Flagship Advisory Partners, provides an extensive overview of the payments ecosystem by pinpointing the key trends that shaped the market in the past year.
payments orchestration, PSP, fintech, merchants, marketplace, account-to-account payment, B2B payments, B2B2B2C, M&As, banks, Open Banking, chargebacks, customer experience
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.
transaction monitoring, green finance, ESG, sustainability
Maria Vinogradova from OpenWay puts a looking glass in front of the strategies that processors and banks need to take into account to keep up with market demands.
online payments, neobanks, digital banking, digital payments
Two Volks- and Raiffeisenbanks have announced offering products via the Weltsparen platform.
partnership, financial services, mobile banking, banking
Pedro Bennasar, Head of Payments at Vestiaire Collective, explains what ‘re-commerce’ means for online brands, and he elaborates on the main drivers behind this growing global trend.
sustainability , online shopping, marketplace, Vestiaire Collective, carbon footprint, climate change, customer experience, digitalisation, ecommerce, online payments, retail, BNPL, Open Banking
INNOPAY's Mounaim Cortet and Jorgos Tsovilis present the findings of the latest INNOPAY Open Banking Monitor in the Open Banking Report 2022.
Open Banking, Open Finance, report, API
With financial services being an increasingly common super app feature, it’s important that banks and financial institutions understand the role of the super app in the digital financial space.
super app, financial services, financial institutions, partnership, report, embedded finance, transactions , P2P, ecommerce, digital payments
India-based information technology company Wipro has partnered UK-based Finastra to support the digital transformation of corporate banks in India.
banks, digitalisation, partnership, cloud banking
Isabel Schmidt from BNY Mellon discusses the readiness steps and the hurdles organisations must clear on their migration to ISO 20022
ISO 20022, cross-border payments, banks
Toronto-Dominion Bank (TD) has announced it will buy First Horizon for USD 13.4 billion in cash to expand its footprint in the US.
expansion, acquisition, banks, merger, regulation
Ritesh Shukla, CEO of NPCI International Payments Limited (NIPL): 'Through NPCI International, we aim to facilitate the internationalisation of India’s self-reliant payment system to newer markets, globally.'
NPCI, UPI, merchants, cross-border payments, cross-border ecommerce
What does the future of A2A payments look like? Todd Clyde, Token’s CEO, discusses open payments in the context of Open Banking and more
Token, Open Banking, account-to-account payment
CBDC, digital currency, blockchain, payment methods
Information technology company Wipro has partnered with US-based First Horizon Bank (FHN) to provide core banking channels and transform the service functions of VirtualBank.
partnership, mobile banking, fintech, banks