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Spain approves windfall taxes

News | Payments General | 25 Nov 2022

Spain has pushed ahead with its plan to impose windfall taxes on banks and energy companies as lawmakers approved the move despite the concerns of international institutions.

banks, regulation, financial services, financial institutions

Paysera expands to Georgia

News | Online & Mobile Banking | 25 Nov 2022

The Paysera network of financial technology companies has announced it is expanding to Georgia, where the first Paysera bank will open its doors.

banks, central bank, digital banking, banking license, expansion

Crypto Payments and Web 3.0 for Banks, Merchants, and PSPs Report

Report | Cryptocurrencies | 25 Nov 2022

How to tap into Crypto Payments and Web 3.0 For Banks, Merchants, and PSPs is an essential guide to accepting crypto payments and the cash management around it.

cryptocurrency, cryptocurrency exchange, crypto asset, DeFi, web3, digital wallet, stablecoin, CBDC, tokenization, blockchain, banks, fintech, merchants, metaverse

European banks don't prepare for upcoming fraud risks, Ondato says

News | Digital Identity, Security & Online Fraud | 25 Nov 2022

UK-based fraud prevention company Ondato has published a new report on how European banks fail to plan for future KYC and AML risks.

fraud prevention, KYC, AML, banks, digitalisation

VERMEG and LUXHUB launch Custodix Hub for data collection and processing

News | Online & Mobile Banking | 24 Nov 2022

Netherlands-based VERMEG and LUXHUB have launched Custodix Hub to connect data from custodian banks and insurance companies.

financial data, data sharing, data analytics, banks, insurance, partnership

How to capture growth in cross-border consumer and SME payments

Voice of the Industry | Payments General | 24 Nov 2022

International consumer and SME payments are exploding, with huge opportunities on offer for banks that capture this growth. Susana Delgado, Head of Consumer & SME Payments Strategy at Swift, explains what banks need to do to take advantage.

SMEs, banks, cross-border payments

Invest Bank selects Temenos to take its core banking to the cloud

News | Online & Mobile Banking | 23 Nov 2022

Invest Bank, a UAE-based commercial bank, has selected Temenos to take its digital and core banking to the cloud, in partnership with NdcTech.

banks, digitalisation, partnership, cloud, SaaS

EBA publishes guidelines on remote customer onboarding

News | Digital Identity, Security & Online Fraud | 23 Nov 2022

The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.

digital onboarding, regulation, banks, AML, money laundering

Exceeding merchants' payment expectations

Voice of the Industry | Online Payments | 23 Nov 2022

Mitch Trehan from Banking Circle looks at how payments businesses can leverage partnerships to change the cross-border payment provision for their underlying customers

merchants, cross-border payments, PSP, payments infrastructure, banks, fintech

The pivotal trends redefining the payments world | Interview with EY Canada

Interviews | Online & Mobile Banking | 23 Nov 2022

Diana Halder from EY Canada discusses the most influential areas impacting payments today, including Open Banking, real-time payments, cross-border payments, BNPL, embedded payments, and CBDCs

Open Banking, real-time payments, embedded finance, CBDC, digital wallet, super app, cross-border payments, financial inclusion, BNPL, ISO 20022, financial institutions, banks

Crypto monitor: crypto will change the payment industry

Voice of the Industry | Cryptocurrencies | 22 Nov 2022

In a bid to gauge their interest in crypto infrastructure, tokens, and services, The Paypers and INNOPAY surveyed banks, payment institutions, vendors, and merchants. Their responses have been recorded in our Crypto Monitor.

cryptocurrency, Bitcoin, banks, blockchain, fintech, KYC, payments , AML

The Payments Industry Crypto Monitor

Report | Payments General | 22 Nov 2022

The Payments Industry Crypto Monitor full report outlines the recent trends and interest in crypto infrastructure, tokens, and services for businesses and institutions. The findings are based on a survey conducted by The Paypers and Innopay with financial industry participants. It highlights the drivers and barriers of crypto product adoption, the benefits crypto brings to payments/transactions, and the impact regulation and geopolitics play.

cryptocurrency, Bitcoin, payment processing, tokenization, blockchain, banks, fintech

UBS partners with iProov

News | Digital Identity, Security & Online Fraud | 21 Nov 2022

UBS, a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process.

partnership, identity verification, digital identity, banks, digital onboarding

European Central Bank becomes a member of Gaia-X

News | Digital Identity, Security & Online Fraud | 18 Nov 2022

The European Central Bank (ECB) has become a member of Gaia-X, a non-profit association advocating digital sovereignty for Europe.

data, banks, central bank, digitalisation, cloud

Lentra raises USD 60 mln

News | Payments General | 18 Nov 2022

Lentra, an India-based embedded AI-based finance startup, has raised USD 60 million – a Series B that values the startup at over USD 400 million.

fintech, banks, embedded finance, artificial intelligence, startup

Does technology increase efficiency in fincrime compliance budget spend?

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Nov 2022

Referring to their latest Tech Blockers report, Edward Vaughan at LexisNexis Risk Solutions looks at what is stopping the financial industry from investing in AML technology, and suggests change is needed.

financial crime, AML, banks

US banking community starts digital dollar pilot

News | Online & Mobile Banking | 17 Nov 2022

Members of the US banking community have launched a proof of concept (PoC) project that will explore the feasibility of an interoperable digital money platform known as the regulated liability network (RLN). 

partnership, banks, DLT, digital currency, blockchain

Coinbase partners with TrueLayer to launch Easy Bank Transfers

News | Payments General | 17 Nov 2022

Coinbase has launched Easy Bank Transfers, making it one of the first crypto platforms to offer rapid, Open Banking powered payments.

product launch, Open Banking, payments , data, banks

Finastra increases readiness for UK banks awaiting the New Payments Architecture

News | Online & Mobile Banking | 16 Nov 2022

UK-based fintech Finastra has committed to the development and roll-out of functionality required to support readiness for UK’s New Payments Architecture (NPA).

banks, regulation, compliance, ISO 20022, payments

South Africa Reserve Bank adopts the new ISO standard

News | Online & Mobile Banking | 16 Nov 2022

South Africa Reserve Bank has adopted the International Organisation for Standardisation (ISO) financial messaging standard ISO 20022.

banks, payments , ISO 20022, data, regulation