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Global full-cycle verification platform Sumsub has announced the second iteration of its Advanced Transaction Monitoring Masterclass 2024 course.
product upgrade, AML, fraud prevention, identity verification
Research conducted by data and analytics company GlobalData has revealed that Saudi Arabia’s card payments market is on the rise.
credit card, debit card, payments , research
Apple has announced that its offer to open up a tap-and-go tech mobile payments system is to be approved by EU antitrust regulators in May 2024.
compliance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Ferry has launched a payroll card and instant tip payment solution for BJ's Restaurants, a new card program leveragingHighnote as its issuer processor.
payout, partnership, payments , POS, embedded finance
Netherlands-based EV charging platform Road has partnered with Worldline to address payment processing and regulatory burdens for EV charge point owners.
payment processing, payments infrastructure, Acquirer, regulation, payment methods
Sopra Banking Software (SBS) has introduced its cloud-based Instant Payments solution, aiming to facilitate secure instant payments for consumers.
instant payments, product launch, cloud services, fintech
Qatar Islamic Bank (QIB) has rolled out the Himyan debit card, a national initiative by the Qatar Central Bank (QCB) to foster a cashless society and facilitate transactions.
debit card, digital payments, contactless payments, product launch, financial inclusion
Philippines-based super app GCash and PayPal have partnered to facilitate freelancers and MSMEs to withdraw their PayPal funds through GCash.
SMEs, mobile payments, money transfer, ATM, digital wallet
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
Float has secured USD 11 million in funding round from Standard Bank, aimed at the acceleration of its development strategy and the rollout of its platform.
partnership, funding, investment, payments , online payments, mobile payments, digital payments, ecommerce, financial inclusion
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
Racami, a technology solutions provider, has unveiled its Tenant Payment Portal (TPP), a digital payment system aimed at revolutionising the processing and management of rent and housing-related fees.
TPP, online security, online payments, mPOS
Mastercard has partnered with HealthLock to enable US-based clients to benefit from automated detection of potential medical claims errors, overbilling, or fraud.
partnership, fraud management, fraud detection, fraud prevention, online fraud, financial services
Marqeta has announced a partnership with AffiniPay, to deliver a flexible and customised credit offering with full program management capabilities.
partnership, spend management, credit card, embedded finance, product launch
MENA-based Buy Now, Pay Later platform Tabby has announced the launch of Tabby+, a monthly subscription service in the UAE.
payment methods, online payments, mobile payments, BNPL, product launch
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.
chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse
Novo has announced Novo Payroll, a payroll solution that is fully integrated into Novo’s platform of small business banking, budgeting, and working capital solutions.
SMEs, payments , API, tax bill, product launch, financial services
UK-based fintech company Revolut has launched the Mobile Wallets feature to simplify the process of sending money abroad.
money transfer, product launch, fintech, super app
The Consumer Financial Protection Bureau (CFPB) has proposed a rule to curb excessive overdraft fees charged by large financial institutions.
regulation, banks, financial institutions, lending, compliance