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The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Klarna to launch its credit card in the US

News | Payments General | 18 Apr 2024

AI-enabled global payments network Klarna has announced its plans to introduce its credit card in the US, thus working towards expanding its market presence. 

product launch, BNPL, credit card, payment methods, expansion

Nium becomes a Financial Service Provider in New Zealand

News | Payments General | 17 Apr 2024

US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.

regulation, financial services, payments , PSP

Tuum expands in the Middle East and launches Regional HQ at ADGM

News | Online & Mobile Banking | 17 Apr 2024

Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi. 

expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions

Airwallex launches borderless Visa card for Canadian businesses

News | Cards | 11 Apr 2024

Airwallex has launched the Airwallex Borderless Visa Card in Canada, providing Canadian businesses with a virtual card issued by Peoples Trust Company.

cross-border payments, credit card, debit card, fintech, virtual card

Viabill reports record profits, eyes European expansion

News | Online Payments | 11 Apr 2024

Viabill, a Danish fintech company specializing in Buy Now Pay Later (BNPL) services, has reported record results for the fiscal year 2022/2023, planning on expansions.

BNPL, expansion, acquisition, growth markets

Aterian partners with Mercado Libre

News | Ecommerce | 10 Apr 2024

US-based consumer products platform Aterian has begun selling product on the Mercado Libre marketplace.

ecommerce, online shopping, marketplace, partnership, expansion

Revolut to become a bank in Mexico

News | Online & Mobile Banking | 10 Apr 2024

UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.

banking, super app, expansion, financial services

Liberis partners with Shop Circle

News | Ecommerce | 10 Apr 2024

Global Embedded Finance platform Liberis has partnered with UK-based ecommerce software provider Shop Circle.

partnership, ecommerce, embedded finance, SMEs

The agility of the Electronic Money Institution: paving the way for instant, low-cost payments around the globe

Interviews | Payments General | 10 Apr 2024

Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.

mobile payments, EMI licence, ecommerce, cross-border payments, fintech

Linedata announces the acquisition of DreamQuark

News | Online & Mobile Banking | 09 Apr 2024

Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.

acquisition, startup, artificial intelligence, financial services

Gravity Game Vision partners with EBANX

News | Payments General | 09 Apr 2024

Gravity Game Vision has announced its partnership with EBANX in order to optimise the Latin American gaming landscape with a modernised gameplay experience. 

partnership, payments , online payments, mobile payments, digital payments, ecommerce

Amazon launches affordable fashion store 'Bazaar' in India

News | Ecommerce | 08 Apr 2024

Amazon has introduced in India a ‘special store’ called Bazaar, offering affordable fashion and lifestyle products.

ecommerce, retail, delivery, expansion, online shopping

Navigating global payments and commerce: perspectives from PPRO

Interviews | Payments General | 08 Apr 2024

We interviewed the CEO of PPRO, Motie Bring, to learn more about the pivotal milestones of 2023 for the company, as well as the strategies for global growth and insights on the evolving payments landscape. 

ecommerce, payments , cross-border payments, funding, instant payments, local payment method, recurring payments, gig economy

Revolutionising European payments: Brite Payments interview

Interviews | Online Payments | 05 Apr 2024

Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.

online payments, mobile payments, payments , instant payments, Open Banking

Ecommpay expands partnership with GoCardless

News | Online & Mobile Banking | 04 Apr 2024

UK-based international payments service provider Ecommpay has extended its partnership with GoCardless to increase UK and EU market coverage and solidify its position. 

partnership, payment methods, SEPA Direct Debit, payments , Open Banking

Brim Financial raises USD 85 mln in Series C funding

News | Online & Mobile Banking | 04 Apr 2024

Canada-based fintech infrastructure company Brim Financial has secured USD 85 million in a Series C funding round.

funding, investment, fintech, Open Banking

WOGOM acquires Ckart Online

News | Online Payments | 03 Apr 2024

Cloud-based B2B platform WOGOM has announced the acquisition of Ckart Online in a bid to expand its ecommerce presence. 

acquisition, B2B payments, cloud payments, ecommerce

Nuvei to be taken private by Advent International

News | Payments General | 02 Apr 2024

Nuvei Corporation has announced a definitive arrangement agreement to be taken private by Advent International via an all-cash transaction.

acquisition, payments , fintech, investment

Alternative Payments launches DPMax

News | Online & Mobile Banking | 02 Apr 2024

US-based Alternative Payments has announced the launch of its Open Banking Platform DPMax, aimed at simplifying the payment experience for customers. 

product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions