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Papaya Global has announced its partnership with Fortris in order to deliver secure and fast digital asset workforce payments to companies around the world.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The African Export-Import Bank (Afreximbank) has collaborated with Sterling Bank to introduce a new supply chain finance product 'Payables Finance' in Nigeria.
partnership, digital payments, KYC, trade finance
Royal Bank of Canada (RBC) has completed the acquisition of HSBC Bank Canada in a bid to expand the country’s international banking capabilities.
acquisition, merger, banks, financial services
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
The European Union has agreed on the 13th package of sanctions against the Russian Federation following two years of aggression in Ukraine.
financial sanctions, fraud prevention, regulation, compliance
Lloyds Bank has joined the WaveBL electronic trade documentation platform, to unlock new trade efficiencies and sustainability benefits for its clients by using eBLs.
banking, digital banking, digitalisation, partnership
Intuit, the fintech platform behind Intuit TurboTax, Credit Karma, QuickBooks, and Mailchimp, has unveiled QuickBooks Solopreneur, a tailored product designed for solo entrepreneurs.
cash management, SMEs, product launch, financial services
Li-Xiong Chu, Account Director at Maximum Advertising Group, talks about the role of live commerce in the context of cross-border trade and examines its prospects.
livestream shopping, ecommerce, cross-border ecommerce, social commerce, sustainability , artificial intelligence, digitalisation, online shopping, expansion
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
Nina Huelsken, Associate, Frankfurt at Payments Consulting Network, analyses the crucial role of borderless payments in today’s global economy.
cross-border payments, payments , remittance, financial inclusion, B2B payments, P2P payments, supply chain finance
The Pan African Payment and Settlement System (PAPSS) has received Banque Centrale de Tunisie (BCT) into its network.
central bank, partnership, expansion, payments , cross-border payments
The US bank regulator OCC has imposed a USD 65 million fine on RBC’s American unit, the City National Bank, over its risk management and internal controls.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Kelsey Fahy, Commercial Director at The Fold, provides pointers on navigating challenges related to cross-border payments and catering to the evolving preferences of a global clientele.
cross-border payments, ecommerce, customer experience, marketplace, online shopping, merchants, growth markets
TESSELATE has announced its partnership with MITech in order to optimise its Tegula Trade Finance-as-a-Service with CREDOC 5G’s features and solutions.
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech
Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
The first cross-border settlement for precious metals using the digital yuan CBDC, known as e-CNY, was completed on 20 December 2023.
CBDC, digital currency, central bank, settlement, digitalisation
Quadient has announced its partnership with Xero in order to fully automate and streamline accounting processes for SME clients in North America and the UK.
partnership, payments , banking, accounts payable, SMEs, online payments, digital payments, mobile payments
US-based digital conversations platform Eltropy has partnered with Magnifi Financial to leverage generative AI solutions.
partnership, digital onboarding, artificial intelligence, customer experience
Sweden-based fintech Treyd has announced the launch of its ‘sell first, pay for suppliers later’ solution to inventory SMEs across Ireland.
SMEs, financing , B2B payments, cash flow, expansion