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Neobank StashFin raises USD 270 mln

News | Payments General | 22 Jun 2022

Singapore-based neobanking startup StashFin has raised USD 70 million in equity funding led by Uncorrelated Ventures and around USD 200 million in debt through Fasanara Capital, with participation from Abstract Ventures.

neobanks, startup, funding, expansion, data

Abu Dhabi Islamic Bank launches API developer portal

News | Cryptocurrencies | 20 Jun 2022

Abu Dhabi Islamic Bank (ADIB) has launched its first application programming interface (API) developer portal.

product launch, Open Banking, API, fintech, data

Enfuce chooses Konsentus Verify for secure Open Banking

News | Digital Identity, Security & Online Fraud | 20 Jun 2022

Enfuce has chosen Konsentus Verify to protect its customers from unauthorised or fraudulent third parties gaining access to account data and funds.

partnership, Open Banking, fraud prevention, data, compliance

OIX and ToIP align to achieve trusted digital transactions

News | Payments General | 16 Jun 2022

The Open Identity Exchange (OIX) and Trust over IP Foundation (ToIP) have aligned to forge a faster and more secure route to a shared and trusted digital future.

partnership, transactions , risk management, data, fraud management

Merchant payment innovation and trends with Peter Theunis from Endava

Interviews | Online Payments | 16 Jun 2022

Peter Theunis, Head of Payments EMEA, Endava reveals more about Endava’s payment capabilities, and how can merchants up their game using customer data.

financial services, merchant, Acquirer, ecommerce, SaaS, data

Where are we on the journey to ISO 20022? – Exclusive interview with SWIFT

Interviews | Payments General | 16 Jun 2022

Nasir Ahmed, SWIFT Head of UK and Ireland, discusses recent developments on ISO 20022, release plans, and the challenges and opportunities faced by banks and financial institutions when embarking on this migration.

ISO 20022, banks, financial institutions, transactions , data, payments , cross-border payments, risk management, compliance, SWIFT

Know Your Customer announces the launch of a new product

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.

KYC, product launch, regtech, data, financial institutions

Equifax partners with Paylink Solutions

News | Payments General | 14 Jun 2022

Equifax, a UK-based credit reference agency, has partnered with fintech Paylink Solutions to automate its digital affordability solution using Open Banking data and APIs.

partnership, Open Banking, fintech, data, API

Middesk raises USD 57 mln in Series B round

News | Digital Identity, Security & Online Fraud | 10 Jun 2022

Middesk, a US-based identity platform automating business verification and underwriting decisions, has raised USD 57 million in a Series B round.

funding, identity verification, digital identity, digital onboarding, data

Scroll Finance and Modulr partners

News | Payments General | 13 Jun 2022

Scroll Finance, a fintech providing smart financing solutions to homeowners, has announced that Modulr, an embedded payments platform, will power its underlying payments infrastructure.

partnership, fintech, embedded finance, data, payments

Yolt collaborates with lending platform October

News | Payments General | 13 Jun 2022

Open Banking provider Yolt has announced a new collaboration with lending platform October to help speed up its loan application processes.

partnership, Open Banking, SMEs, data, banks

Phoenix Payments to use Inventi for regulatory reporting

News | Payments General | 13 Jun 2022

Phoenix Payments has announced it will use Inventi STI Connector to streamline regulatory reporting to the Lithuanian State Tax Inspectorate.

payments , partnership, regulation, data, compliance

How to prepare for mandatory e-invoicing

Voice of the Industry | E-invoicing, SCF & E-procurement | 09 Jun 2022

All over the world, governments introduce mandatory e-invoicing to patch the tax gap. Here are best practices for entrepreneurs on how to be ready for the new regulations.

e-invoicing, regulation, supply chain finance, compliance, SMEs, ERP, API, digitalisation, payments , data

Acronis debuts its new Advanced Data Loss Prevention

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Acronis, a cyber protection provider, has debuted a new Advanced Data Loss Prevention (DLP) pack for Acronis Cyber Protect Cloud, a solution that shields managed service providers (MSPs) and businesses from data leakage. 

product launch, data, cybersecurity, cloud, fraud prevention

Europol provides SWIFT data to CIA

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.

data, SWIFT, financial data, transactions , data breaches

Yolt partners with Creditsafe

News | Payments General | 08 Jun 2022

Yolt, a UK-based Open Banking provider, has partnered with Creditsafe, a multinational business intelligence provider.

partnership, Open Banking, cash flow, data, banking license

Railsbank rebrands as Railsr and launches rewards offering

News | Payments General | 07 Jun 2022

Embedded finance experiences platform Railsbank has changed its name to Railsr and launched a rewards offering. 

rebranding, banks, fintech, embedded finance, data

Google banks AI systems used to generate deepfakes on Colab

News | Digital Identity, Security & Online Fraud | 03 Jun 2022

Google has banned the training of AI systems that can be used to generate deepfakes on its Google Colaboratory (Colab) platform.

deep fake, artificial intelligence, machine learning, data, digitalisation

DNA collaborates with F-Secure to launch security service

News | Digital Identity, Security & Online Fraud | 03 Jun 2022

DNA, a Finland-based telecommunications company, has launched DNA Digiturva, a security service designed in collaboration with F-Secure.

product launch, partnership, data, identity theft, digital identity

ClaimShare detects possible fraudulent third party

News | Digital Identity, Security & Online Fraud | 02 Jun 2022

ClaimShare, a Netherlands-based anti-fraud data sharing solution, has announced it supports the detection of possibly fraudulent third parties in potential duplicate claims fraud.

fraud management, fraud prevention, data, artificial intelligence, distributed ledger technology