Found 38 results in 1 second.
US-based Kindcard has announced that it signed a letter of intent with paytech banking platform Acepay, with a potential acquisition of OpenTransact.
partnership, acquisition, digital wallet, banking, payments , financial services, financial institutions
Bizum, Bancomat and SIBS have teamed up to allow users in Spain, Italy, and Portugal to make instant mobile payments and help develop a unified European payments market.
mobile payments, partnership, payments , instant payments
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
cryptocurrency, crypto, crypto asset, banks, investment
Bank of Indonesia (BI) and the Monetary Authority of Singapore (MAS) have announced the launch of the cross-border quick response (QR) payment linkage between Indonesia and Singapore.
QR code, QR payments, product launch, cross-border payments, cross-border ecommerce
Raiffeisen Bank's Vienna-based unit has partnered with Bitpanda, a crypto company, to offer cryptocurrency services to its customers.
banks, partnership, digital assets, crypto, fintech
Binance has decided to temporarily suspend USDC deposits on the Solana blockchain without providing an official explanation.
blockchain, cryptocurrency, digital assets, crypto asset, stablecoin
Binance has decided to walk away from a deal with FTX just 24 hours after it signed a letter of intent to purchase the company amid a liquidity crisis.
acquisition, cryptocurrency, digital assets, investment
Binance has signed a non-binding letter of intent to acquire its rival FTX for an undisclosed sum following a liquidity crisis.
acquisition, merger, cryptocurrency, digital assets
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
UK-based Fintech Scion’s acquirer HWGC Holdings has intended to raise USD 25 million of equity capital to expand operations in Europe and Asia.
funding, expansion, fintech, acquisition, Acquirer
NFT Investments, an incubator specialising in the market for non-fungible tokens (NFTs), has entered a non-binding letter of intent (LOI) for the acquisition of Pluto Digital, a crypto technology and venture company, for a consideration of GBP 96 million.
NFT, acquisition, investment, DeFi, blockchain
acquisition, supply chain finance, fintech, trade finance
Marble Financial, Inverite Verification, banking, data aggregation, AI, personal finance management
Aite Group, open payments, PSP, Europe, PIS, payment initiation, corporate, SMEs, banks, digitalisation, commerce, A2A payments
Deutsche Bank has agreed a strategic, multi-year partnership with Google to give the German lender access to cloud services and drive innovation in technology-based financial products for clients.
Deutsche Bank, cloud, technology, Google, banking, Microsoft, Amazon, innovation, digitalisation
BNP Paribas, China Investment Corporation (CIC), and Eurazeo have launched the France-China Cooperation Fund with the first close for EUR 400 million.
BNP Paribas, China Investment Corporation, digitalisation, CIC, Eurazeo, investment, fund, cooperation, China, France
Hungary, MKB Bank, Magyar Takarekszovetkezeti Bank, MTB, banking, banks, Magyar Bankholding Zrt, National Bank of Hungary, NBH
Gary Sevounts, Kount, friendly fraud, chargebacks, criminal fraud, legitimate disputes, AI, digital fraud, data analytics, merchants
money laundering, blockchain, SWIFT, Sumitomo Mitsui Trust Bank, blockchain-based information network, JP Morgan, Japan
The new edition of the Fraud Prevention and Online Authentication Report 2019/2020 offers an overview of the latest challenges, innovations, and perspectives in the fraud landscape.
fraud prevention, online authentication, PSD2, merchants, ecommerce, bankig, automated attacks