Found 45 results in 1 second.
Motie Bring, Chief Executive Officer at PPRO, elaborates on how to shape a payment strategy that helps ensure cross-border success.
online payments, cross-border payments, account-to-account payment, ecommerce, payment methods, BNPL, PSP, merchants, e-wallet, UPI, PIX
India’s Unified Payments Interface (UPI) has integrated with PayNow to allow the India diaspora in Singapore to send remittances to recipients in India.
remittance, transactions , partnership, cross-border payments
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
ForgeRock’s Eve Maler provides valuable insights into how FIs can harness the power of embedded finance to enhance their security measures and deliver exceptional customer service.
financial institutions, data privacy, digital wallet, digital identity, online authentication
US-based payment and data security company Bluefin has announced its partnership with American financial services corporation Visa for network tokenization.
partnership, tokenization, Token, digital banking
India-based fintech Razorpay has announced that it will enable merchants to accept credit card transactions on Unified Payments Interface (UPI) in partnership with Axis Bank.
partnership, product upgrade, UPI, digital payments, digital banking, digitalisation, payment methods, credit card
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
The African Development Bank has loaned the Egyptian state-owned Banque Misr a USD 130 million line of credit.
banks, fintech, SMEs, startup, digitalisation
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
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
LVC Corporation, operator of LINE's crypto asset and blockchain businesses, has launched LINE NFT, a non-fungible token marketplace available only in Japan.
NFT, crypto asset, blockchain, marketplace
LINE Tech Plus has partnered with ZEPETO to launch a limited-edition, non-fungible token (NFT) collection using LINE Blockchain.
blockchain, product launch, partnership, NFT, Token, crypto asset
US-based Brex has raised USD 300 million in funding that propels it to a valuation of USD 12.3 billion.
funding, Unicorn, fintech, API, partnership
The first part of the M&As and investments overview regards the ecommece space and Gen Z and Millennials as main targets, and the fast-growing markets to watch, which are India and LATAM
merger, acquisition, investment, ecommerce, Gen Z
Nuula, a fintech company focused on small businesses, has announced a USD 120 million in new funding.
funding, financial services, product upgrade, mobile banking
LINE Tech Plus, a subsidiary of LINE Corporation and operator of LINE's crypto asset and blockchain-related businesses, has made LINE’s crypto asset LINK available on Bithumb.
Bitcoin, blockchain, cryptocurrency exchange, Token
FCA, regulatory sandbox
Open Banking, Bottomline Technologies, Yapily, payment initiation, Open Finance
The no-fee trading app Robinhood has been strained by the high volume of trading in stocks such as GameStop, prompting the company to seek additional funding.
Robinhood, trading, funding, investment, stocks, GameStop, banks, line of credit, equity, public offering