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cryptocurrency, regulation, data, compliance, partnership
Broadridge Financial Solutions has partnered with the CCRI, to create an integrated platform aimed at helping European financial firms meet new sustainability reporting requirements under the MiCA regulations.
compliance, partnership, sustainability , regulation, data
The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.
regulation, data, compliance, financial services, financial institutions
Trust Bank has unveiled its new Savings Pots feature, designed to simplify and improve the savings process through automation and engaging user experiences.
product launch, banks, data, financial services, financial institutions
Capitalise.com, a UK-based business finance platform, has announced a strategic collaboration with Plaid to deliver pre-approved funding solutions to 150,000 small businesses.
partnership, SMEs, funding, Open Banking, data
Google Cloud and Swift have teamed up to develop a secure, privacy-preserving solution aimed at helping financial institutions combat fraud.
partnership, fraud detection, financial institutions, data, banks
Revolut has selected Metomic, a next-generation data security and data loss prevention (DLP) solution, to optimise data security across its SaaS applications whilst maintaining the productivity benefits of these applications.
partnership, fraud prevention, data, data protection, SaaS
US-based fintech Mesh partners with MRI Software, a global provider of real estate services, to bring unified and optimised spend management to the real estate sector.
fintech, partnership, compliance, data, spend management
Harmoney has announced that it acquired APPC, the Forsides Group KYC and AML subsidiary, to offer financial institutions a comprehensive, all-in-one compliance solution.
acquisition, financial institutions, AML, KYC, data, CFT
UK-based D•One, the Open Banking division of the ClearScore Group, has announced a partnership with Hastings Direct Loans in order to provide Open Banking connectivity.
partnership, Open Banking, data, transactions , cloud
Euromonitor International, a global data analytics company, has released its annual report identifying the five key consumer behaviour trends for 2025.
research, survey, ecommerce, data, payments
AI has undeniably transformed the world, but as Maya Shabi and Anna Pogreb from EverC point out, its effectiveness depends on the quality of the data you feed it.
data, artificial intelligence, ecommerce, risk management, merchant, transactions , payments , machine learning, regulation, compliance
Bluefin has expanded the capabilities of its PayConex Omnichannel Gateway to support Flexible Spending Account (FSA) and Health Savings Account (HSA) payments.
product upgrade, payments , regulation, transactions , data
Digital identity expert Jamie Smith continues his journey to unlock hidden customer potential with eIDAS2, exploring what it could mean for businesses and how they can respond.
digital wallet, digital identity, identity verification, UX, eIDAS2, data, data privacy, online security
Worldline, a global provider of payment services, has announced a collaboration with Visa Acceptance Solutions to introduce an optimised fraud management solution.
partnership, fraud management, data, fraud detection, retail
Fiserv, a worldwide provider of payments and financial services technology solutions, has revealed a strategic partnership with foodpanda.
payments , ecommerce, partnership, financial institutions, data
HSBC has partnered with Dowsure Technologies, working to improve trade financing solutions for businesses engaged in ecommerce in mainland China and Hong Kong.
partnership, ecommerce, trade finance, data, SMEs
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
Frank Breuss, CEO and Co-Founder, and Regimantas Maliauskas, Strategic Partnership Manager at Nikulipe, discuss EPI’s Wero and BLIK’s potential to transform the payments landscape in Europe.
payments , paytech, A2A payments, local payment method, payments infrastructure, wero, BLIK, Unified Payments, P2P, fintech, SEPA, cross-border payments, POS, online payments, money transfer, banks, merchants, ecommerce, payment methods, digital wallet, data
iDenfy has launched its new Bank Verification solution aimed at improving customer onboarding by integrating Open Banking solutions.
digital onboarding, Open Banking, KYC, regulation, data