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

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

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The Bank of London teams up with SAP Fioneer

News | Online & Mobile Banking | 28 Jun 2022

The Bank of London, a clearing, agency, and transaction bank, has teamed up with SAP Fioneer, a provider of financial services software solutions and platforms, to transform and simplify global clearing and transaction banking.

banks, transactions , clearing house, cloud, financial services

Brazil's CloudWalk launches own blockchain

News | Cryptocurrencies | 28 Jun 2022

Brazil-based fintech CloudWalk will launch its own blockchain, a ledger that that records cryptocurrency transaction and operations.

product launch, blockchain, transactions , cashback

Atlantic Money granted license in Europe

News | Online Payments | 28 Jun 2022

UK-based fintech Atlantic Money has secured a license as a payment institution granted by the National Bank of Belgium (NBB), which allows it to legally provide its services across the European Union.

expansion, fintech, cross-border payments, cross-border ecommerce, money transfer, transactions , online payments, FX , regulation, banking license, central bank

The European Payments Initiative (EPI) – what is being achieved and what`s next

Interviews | Payments General | 27 Jun 2022

The Paypers speaks with Martina Weimert, CEO of EPI Interim Company, about the latest announcements and developments and future plans for the EPI project.

payments , banks, SEPA, e-wallet, merchant, transactions , regulation, digital identity, BNPL, Open Banking

FCA fines Ghana International Bank for poor AML controls

News | Payments General | 27 Jun 2022

The Financial Conduct Authority (FCA) has fined Ghana International Bank (GIB) GBP 5.8 million for poor anti-money laundering (AML) and counter-terrorist financing controls over its correspondent banking activities.

regulation, banks, AML, payments , transactions

NerdWallet to acquire On the Barrelhead

News | Payments General | 27 Jun 2022

NerdWallet, a US-based platform that provides financial guidance to consumers and small- and mid-sized businesses (SMBs), has acquired On the Barrelhead, a data-driven platform that provides credit-driven product recommendations.

acquisition, data, merger, transactions , expansion

How Worldline brings the payments technology to accelerate customers journey - video interview

Interviews | Payments General | 23 Jun 2022

At Money20/20 Europe 2022 conference in Amsterdam, The Paypers sat down with Marc-Henri Desportes, Deputy CEO of Worldline, to discuss how to bring the payments technology to accelerate customers journey.

payments , digitalisation, customer experience, transactions , retail, digital banking, digital payments, mobile payments, online payments, fintech

Crypto investment platform nobank receives CHF 1 million

News | Cryptocurrencies | 22 Jun 2022

Switzerland-based crypto startup nobank has announced receiving CHF 1 million in financing.

investment, financing , cryptocurrency, DeFi, blockchain, transactions

KuCoin supports BRL deposits and withdrawals

News | Cryptocurrencies | 21 Jun 2022

KuCoin, an international cryptocurrency exchange, has started supporting Brazilian Real (BRL) deposits and withdrawals.

cryptocurrency exchange, transactions , payment processing, payment gateway

The Association of Banks in Singapore selects MonetaGo to deliver the Trade Finance Registry

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

The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.

banks, fraud prevention, transactions , fraud management, risk management

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

Swinto and Currencycloud partner to boost Kosovo's economy

News | Online Payments | 16 Jun 2022

Currencycloud platform has announced it has partnered with Swiss-based Velanis AG to launch a new financial app, Swinto, that offers easy, accessible, and instant money transfers to people from Kosovo who are based in Switzerland.

FX , money transfer, money remittance, cross-border payments, digital currency, transactions , instant payments

BUNNI partners with Nordigen

News | E-invoicing, SCF & E-procurement | 16 Jun 2022

Netherlands-based accounting software provider BUNNI has partnered with Nordigen to connect their users to up-to-date transaction information.

partnership, banks, transactions , e-invoicing, cash flow

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

What role can traditional financial services play in the crypto universe?

Voice of the Industry | Cryptocurrencies | 16 Jun 2022

Cryptocurrencies are moving into the mainstream, but growth will be fastest once traditional banks step fully into the race. Mishal Ruparel of Banking Circle explores the Payments Bank’s latest research and how banks can fast-track crypto engagement by working with third parties.

financial services, crypto, cryptocurrency, banks, research, digital currency, Bitcoin, payments , regulation, transactions

The business problems that network tokenization solves

Voice of the Industry | Online Payments | 15 Jun 2022

Innovation in payments is ever-evolving. And one of the big topics in the industry right now is network tokens. Adel Naamneh from Checkout.com discusses the benefits that network tokens can offer businesses. 

tokenization, security token, payment methods, transactions , fraud management

Varengold Bank partners with fulfin to promote the growth of online companies

News | Ecommerce | 09 Jun 2022

Germany-based Varengold Bank and fintech fulfin have announced cooperating to promote the growth of online companies.

partnership, ecommerce, banking, BaaS, PSD2, Open Banking, transactions

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

Ukheshe launches certification-free Tap-to-Pay payment

News | Mobile Payments | 06 Jun 2022

South Africa-based digital-first financial services enabler Ukheshe has launched its first Tap-to-Pay phone payment solution that doesn’t require certifications.

Tap-to-Pay, mobile payments, mobile money, transactions , online payments, contactless payments, payment methods, digital payments

SocietyOne launches transaction and savings accounts through Westpac's BaaS

News | Payments General | 06 Jun 2022

Digital finance platform SocietyOne has launched transaction and savings accounts powered by Westpac's Banking-as-a-Service (BaaS).

product launch, transactions , banks, BaaS, debit card