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EMGA partners with Banco Improsa to secure funding

News | Online & Mobile Banking | 23 Apr 2024

Emerging Markets Global Advisory LLP (EMGA) has partnered with Banco Improsa to secure a USD 15 million line of credit.

partnership, funding, investment, SME lending

Study reveals surge in self-credit monitoring among Hong Kong residents

News | Payments General | 22 Apr 2024

A study conducted by TransUnion has revealed that enrolments for self-credit monitoring have seen a notable increase among Hong Kong residents.

credit scoring, research, study, financial services, financial data

Airwallex partners with Bird

News | Payments General | 22 Apr 2024

Airwallex has partnered with Bird, a global communication platform, to power Bird’s international payments operations. 

partnership, Global Payments, financial services, spend management, embedded finance

Backbase joins forces with EverBank

News | Online & Mobile Banking | 19 Apr 2024

Netherlands-based Engagement Banking Platforms provider Backbase has entered a strategic partnership with EverBank to improve commercial and treasury solutions. 

partnership, digital banking, customer experience, online banking, treasury, commercial card

Canada moves forward with Open Banking framework legislation

News | Online & Mobile Banking | 18 Apr 2024

The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.

Open Banking, regulation, financial services, data sharing

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

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

BIAN expands its network

News | Online & Mobile Banking | 17 Apr 2024

Independent not-for-profit standards association BIAN has announced the development of its network, as well as its commitment to optimising its banking solutions. 

expansion, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Nubank to introduce its mobile operator services

News | Online & Mobile Banking | 16 Apr 2024

Brazil-based financial services platform Nubank has announced its plans to go beyond providing banking services and launch its own mobile phone operator company. 

mobile banking, online banking, mobile payments, fintech

HID launches additional services

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

US-based identity solutions provider HID has announced the launch of additional services, as well as its plans to upgrade some of its products. 

identity verification, biometric authentication, verifiable credentials, product launch, product upgrade

Finzly certified for compliance with ISO 20022

News | Online & Mobile Banking | 15 Apr 2024

US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire

ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions

Nuvei launches Invoice Financing services

News | Online & Mobile Banking | 12 Apr 2024

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

Verituity collaborates with Mastercard

News | Payments General | 12 Apr 2024

Provider of intelligent, verified payout solutions Verituity has announced a partnership with Mastercard to integrate Mastercard Move.

partnership, payments , real-time payments, financial services

Revolut to become a bank in Mexico

News | Online & Mobile Banking | 10 Apr 2024

UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.

banking, super app, expansion, financial services

HSBC to sell its business in Argentina

News | Online & Mobile Banking | 10 Apr 2024

HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.

acquisition, banks, transactions , financial services

Innovation in payments: what role do policy and regulation play?

Voice of the Industry | Payments General | 09 Apr 2024

Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.

stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments

Countdown to IFGS 2024: Unveiling trends shaping fintech's next decade

Interviews | Online & Mobile Banking | 09 Apr 2024

Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.

fintech, financial services, financial institutions, regulation

PayRetailers receives licence from the Central Bank of Brazil

News | Payments General | 08 Apr 2024

Payment processing solutions company PayRetailers has announced that it secured its approval from the Central Bank of Brazil (BC) to operate as a payment institution. 

mobile payments, online payments, MPI licence, cross-border payments, cross-border logistics

STC Bank launches in Beta

News | Online & Mobile Banking | 05 Apr 2024

STC Bank has announced the launch in Beta, as the financial institution received formal approval from the SAMA in order to continue its development journey. 

product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Why we haven't seen a global Banking-as-a-Service provider. Yet.

Voice of the Industry | Online & Mobile Banking | 05 Apr 2024

Shaul David, Embedded Finance Advisor Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.

BaaS, banking-as-a-service, embedded finance, fintech, banks, payments

Swan partners with Wise Platform

News | Payments General | 04 Apr 2024

France-based Embedded Finance platform Swan has entered a collaboration with Wise Platform in a bid to allow its clients to transfer money from over 190 countries.

partnership, payments , money transfer, online payments, digital payments