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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
UK-based Zopa has announced its its first full year of profitability, aiming to accelerate its development and to offer current accounts to customers by the end of 2024.
product launch, IPO, banking, online banking, mobile banking, financial services, financial institutions, digital banking
Financial infrastructure platform for businesses Stripe has announced that it secured USD 694.2 million in the tender offer from February 2024.
funding, investment, financial services, public listing, online payments
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Microsoft-backed data security software vendor, Rubrik, has announced its intention to list its shares in a US initial public offering (IPO), riding on the wave of companies turning to capital markets after two years of slowing down.
IPO, stock, public listing, fintech, investment, cloud, cloud services, data protection, data privacy, ransomware, cybersecurity
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).
GDPR, online payments, regulation, compliance
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Open reputation protocol Karma3 Labs has secured USD 4.5 million in fresh capital to increase trust in web3 with ratings and recommendations.
blockchain, funding, fraud prevention, cryptocurrency, NFT
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
UK-based bank NatWest has become as a supplier on the Crown Commercial Service’s (CCS) new Dynamic Purchasing System (DPS) for Open Banking services.
Open Banking, Confirmation of Payee, API, fintech, banking
Circle Internet Financial has confidentially filed for a US initial public offering in a bid to become a publicly traded company.
cryptocurrency, IPO, stablecoin, blockchain, fintech
UK-based transport technology provider UrbanThings has partnered with Littlepay to introduce mobile payments on the Newport Bus and Ipswich Buses apps.
partnership, public transportation, payment methods, mobile payments, contactless payments, PSP
The European Banking Authority (EBA) has unveiled a set of proposals outlining requirements for issuers of stablecoins.
cryptocurrency, stablecoin, regulation, compliance
US-based grocery tech company Instacart has taken steps to allow their customers to use their FSA and HSA cards at checkout.
ecommerce, payment methods, customer experience, checkout optimisation
The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.
merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data
UK-based Atom Bank has announced that it raised GBP 100 million in new equity supported by three of its longstanding shareholders.
mobile banking, digital banking, funding, fintech, online banking
UK-based transit payments processing company Littlepay has announced the launch of contactless payments on Australia’s Skybus.
public transportation, contactless payments, mobile payments, payments , partnership
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Sweden-based payments group Klarna has launched a new AI-driven shopping feature developed using OpenAI technology.
product launch, artificial intelligence, online shopping, BNPL