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Find here all the latest articles, news, and research on Banks and other Banks-related topics:

Find here all the latest articles, news, and research on Banks and other Banks-related topics:

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Bluecode partners with Alipay+

News | Mobile Payments | 19 Apr 2024

Austria-based payment brand Bluecode has entered a strategic partnership with Alipay+ to enable its users to make payments at all of the latter’s supported stores across Europe. 

partnership, QR code, QR payments, mobile payments, banks

Cogo and Personetics join forces

News | Payments General | 18 Apr 2024

Cogo, a carbon footprint tracking company, has partnered with Personetics, aiming to make it easier for banks to provide their customers with climate-conscious banking solutions. 

sustainability , carbon footprint, partnership, artificial intelligence, banks, digital banking

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

Worldline and RiskQuest partner

News | Payments General | 16 Apr 2024

Worldline, a global provider of payment services, has announced a partnership with RiskQuest, a Netherlands-based risk consultancy firm and part of the Zanders Group.

partnership, Open Banking, SMEs, API, banks

Alisa Bank and PURO Finance agree on a combination

News | Online & Mobile Banking | 15 Apr 2024

The board of directors of Finland-based Alisa Bank and the shareholders of PURO Finance have agreed on the combination of the companies through a share exchange.

digital banking, acquisition, SMEs, banks, fintech

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

SurePay's solutions available on Temenos Exchange

News | Online & Mobile Banking | 11 Apr 2024

Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem. 

partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API

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

J.P. Morgan Chase launches Chase Media Solutions

News | Online & Mobile Banking | 09 Apr 2024

J.P. Morgan Chase has announced the launch of a new unit entitled Chase Media Solutions, in order to allow advertisers to target customers based on spending data. 

product launch, payments , adverse media, banks, 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

Bluecode Partners with Viva.com

News | Payments General | 04 Apr 2024

Austria-based payment brand Bluecode has entered into a strategic partnership with European technology bank Viva.com.

QR payments, banks, financial services, partnership

Optimising customer journeys: QR codes, P2P transfers, and crypto exchange tools

Voice of the Industry | Payments General | 04 Apr 2024

Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.

QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks

LHV Bank increases share capital by GBP 21 mln

News | Online & Mobile Banking | 04 Apr 2024

UK-based LHV Bank has increased its share capital by GBP 21 million in a bid to support its growth endeavours.

investment, funding, banks, expansion

Bank of England looks into Metro Bank's data security issues

News | Digital Identity, Security & Online Fraud | 03 Apr 2024

The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank.

banks, data protection, data privacy, cybersecurity

RBC completes HSBC Bank Canada acquisition

News | Online & Mobile Banking | 02 Apr 2024

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

ComBank, IFC partner to develop supply chain financing

News | Online & Mobile Banking | 01 Apr 2024

Sri Lanka-based Commercial Bank of Ceylon, ComBank, has recently announced a new partnership with the International Finance Corporation (IFC), to develop a supply chain financing (SCF) strategy that will help the bank to lend more to local SMEs.

 

lending, SMEs, SME lending, partnership, banks, financial services, financial institutions, financial inclusion, cross-border logistics, supply chain finance, funding

BNP Paribas wants to bring Tap to Pay on iPhone in France

News | Mobile Payments | 29 Mar 2024

Financial services company BNP Paribas has revealed its intention to launch the Tap to Pay on iPhone system for its users in France.

product launch, mobile payments, financial services, banks, Tap-to-Pay

FedNow: addressing the glacial pace of instant commercial payments adoption in the US

Voice of the Industry | Payments General | 29 Mar 2024

Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service. 

FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection

Global Overview of Payment Providers 2024

Report | Ecommerce | 28 Mar 2024

The Global Overview of Payment Providers Report provides insights into the leading companies and trends in the field of payments.

report, ecommerce, digitalisation, merger, acquisition, investment, payment methods, payment gateway, PSP, merchant, marketplace, fintech, banks, crypto, FX , Acquirer, POS, payments , recurring payments, settlement, tokenization, payout, payin, payments orchestration, reconciliation, B2B payments, ERP, e-invoicing, factoring, chargebacks, fraud management, risk management, Virtual IBAN, embedded payments, embedded finance, KYC, KYB

Fast and flexible, not furious: how top card issuers win the race

Voice of the Industry | Cards | 26 Mar 2024

Jean-Philippe Wolyniec, Regional Sales Director, shares insight on the fastest card and digital lending innovations. He explains what helps OpenWay clients speed up launch of new issuing products, and why the real-time straight-through processing is crucial for a digital-first customer experience.

Issuer, banks, fintech, payment methods, prepaid card