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

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

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Jack Henry supports faster payments for financial institutions

News | Payments General | 24 Jun 2022

US-based SaaS provider Jack Henry & Associates has announced it supports fater payments strategies for FIs with JHA PayCenter, its payments hub.

SaaS, payment processing, real-time payments, digital payments, financial institutions

China to improve regulation for major payment platforms

News | Payments General | 23 Jun 2022

China has approved promoting a ‘healthy’ development of the payment and fintech sectors.

fintech, payments , regulation, financial institutions, financial services

Backbase partners with Bahrain FinTech Bay

News | Online & Mobile Banking | 22 Jun 2022

Key engagement banking platform provider Backbase has partnered with Bahrain FinTech Bay (BFB) as part of BFB's Venture Acceleration Platform, according to


partnership, digital banking, fintech, financial institutions

New BNPL regulation in the UK to protect million

News | Online Payments | 20 Jun 2022

The Government of the United Kingdom has announced in June 2022 a new plan to grow the country’s economy to tackle the cost of living, including new regulation to protect millions from the potentially negative aspects of local BNPL service providers.

BNPL, regulation, FCA, financial inclusion, financial institutions, P2P lending

Ant's application for financial holding company accepted

News | Payments General | 20 Jun 2022

China's central bank has accepted Ant Group's application to set up a financial holding company.

financial institutions, regulation, banks, payments , spend management

RBC partners with Plaid for data access

News | Digital Identity, Security & Online Fraud | 17 Jun 2022

Royal Bank of Canada (RBC) and US-based financial services company Plaid have announced a mutual data access agreement, allowing RBC’s clients to share their financial data securely via a direct API with apps and services available on Plaid’s platform.

partnership, financial services, API, financial data, financial institutions, online banking, digital identity, online security

Curity report shows almost half of large financial institutions adopted Open Banking

News | Online & Mobile Banking | 16 Jun 2022

Nearly half (43%) of all large financial institutions have already adopted Open Banking according to a new report from identity management company Curity.

report, financial institutions, Open Banking, compliance, risk management

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

Advanced Fraud Solutions signs agreement with Fiserv

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

Advanced Fraud Solutions (AFS), a provider of payments fraud detection, has announced an agreement with Fiserv, a provider of payments and financial services technology.

partnership, financial institutions, fraud prevention, fraud detection, payments

What's Behind the Surge in Online Fraud and How to Stop It

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

If you missed the webinar watch our discussion to hear fraud experts from Feedzai discuss how taking an active approach to stopping ATO attacks before they become fraud might be right for your organization.

online fraud, account takeover, financial institutions

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

EBA publishes its Guidelines on role and responsibilities of the AML/CFT compliance officer

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

The European Banking Authority (EBA) has published its Guidelines specifying the role and responsibilities of the AML/CFT compliance officer and of the management body of credit or financial institutions.

AML, CFT, compliance, financial institutions, risk management

HES FinTech partners with Nordigen

News | Online & Mobile Banking | 14 Jun 2022

HES FinTech has partnered with Nordigen to provide integrated end-to-end digital lending solutions with multiple financial providers to rejuvenate the existing European financial ecosystem.

fintech, partnership, Open Banking, financial institutions, API

Dominican Republic takes first step towards Open Banking

News | Online & Mobile Banking | 10 Jun 2022

The Superintendency of Banks (SB) and the International Finance Corporation (IFC), of the World Bank Group, have signed a letter of commitment for the design and implementation of Open Banking, as a first step for the adoption of this scheme in the Dominican Republic.


Open Banking, financial institutions, banks launches India Banking Metvaerse

News | Cryptocurrencies | 06 Jun 2022, a digital solutions provider serving financial institutions and governments, has launched one of India's first Banking Metaverse – Kiyaverse.

product launch, metaverse, financial institutions, digitalisation, artificial intelligence

Liberating the world from transactional fraud – interview with Outseer

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

John Filby, Outseer’s freshly minted CEO, discusses payments background, lessons learned during his first 30 days as CEO, and the increasing number of pandemic-fueled fraud challenges he is prepared to help financial institutions address.

transactions , fraud management, payments , financial institutions, online authentication, fintech, digital payments, risk management, data analytics, compliance

Making digital trust the main event

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Jun 2022

Digital trust is the cornerstone for online transactions, but currently it’s broken. Callsign’s Amir Nooriala explains why it’s the focus of this year’s (IF) Identity First event.

transactions , digital identity, data, identity fraud, scam, banks, retail, merchant, financial institutions, artificial intelligence

Bank of Ghana tests CBDC integration with mobile money providers

News | Cryptocurrencies | 01 Jun 2022

The Central Bank of Ghana (BoG) has announced it granted Vodafone Cash and CalBank customers the opportunity to test its online version of its digital currency (CBDC), the eCedi.

central bank, CBDC, digital currency, digital wallet, mobile payments, online shopping, online payments, financial institutions, digitalisation, financial inclusion, growth markets

Brazil launches government blockchain network

News | Cryptocurrencies | 01 Jun 2022

Brazil’s new government blockchain network has gone live thanks to a cooperation agreement between the Court of Accounts of Uniam (TCU) and the Brazilian Development Bank (BNDES).

blockchain, central bank, product launch, transaction monitoring, financial institutions, data sharing

Can Open Banking make BNPL more sustainable?

Voice of the Industry | Payments General | 31 May 2022

As the BNPL phenomenon has become increasingly popular, the need to adhere to some standard lending rules is becoming a requirement. Gavin Copeland, Product Manager at Worldline, highlights the ways in which Open Banking can be used to improve this customer journey.

Open Banking, BNPL, financial institutions, fintech, banks, regulation, ecommerce, transactions , data, payments