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Commercial bank of Ethiopia has lost more than USD 40 million after a systems glitch which let customers withdraw and transfer sums of money that was not in their accounts.
ATM, mobile banking, online banking, cash, banking
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals more on the basic operation principles of cryptobanknotes and the anonymity and autonomy these notes entail.
CBDC, blockchain, banks, payments , digital currency, cash
A newly published research from Travelex has revealed that more than 50% of Australians still rely on cash as a main overseas payment method.
FX , research, cash, payments , travel payments, payment methods
India-based checkout network Simpl has launched the Simpl Pay After Delivery (SPAD) offering to improve the convenience of Indian customers.
product launch, payment methods, mobile payments, ecommerce
Cryptocurrency exchange Binance has reportedly withdrawn its application in Austria and is now focusing on achieving MiCA compliance.
cryptocurrency, cryptocurrency exchange, regulation, MiCA, compliance
Fintech company MoMo has announced its partnership with Western Union in order to allow money transfers in Vietnam through the MoMo application.
partnership, mobile payments, online payments, payments , digital payments, ecommerce, money transfer
Tietoevry has completed a systems' upgrade for Chip Card, a member of Payten, a payments processor in the Republic of Serbia.
payments , transactions , banks, ATM, POS
Starling Bank has launched a one-year saver product for its SME customers with a 2.5% fixed interest rate over one year on balances of GBP 2.000 or more.
banks, product launch, SMEs, fintech, banking license
Money transfer service Western Union has rolled out its Digital Banking app, which offers both digital banking and international money transfers, in Romania, according to MSN.
remittance, money transfer, digital banking, product launch
Netherlands-based fintech company Floryn has raised a total of EUR 65 million in financing from NatWest.
investment, product upgrade, expansion, banking, financial services
Bizcuit, a Netherlands-based financial administration company, and Rabobank have partnered to offer businesses integrated invoice financing.
partnership, product launch, embedded finance, e-invoicing, banks
The Financial Conduct Authority has issued a warning directed at companies offering Buy Now, Pay Later products that all financial promotions of BNPL products must comply with the financial promotion rules in spite of occasional legal loopholes.
BNPL, regulation, ecommerce, online shopping
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions
Meta-owned social media platform WhatsApp is planning on testing its payment feature in the US, using Novi integration.
Novi, WhatsApp, Facebook, digital wallet, stablecoin, online payments
product upgrade, credit scoring, spend management
Cut+Dry has announced the availability of its free, time-and-cost-saving application.
product launch, ACH, credit card, e-wallet, online payments, ecommerce
The Financial Conduct Authority (FCA) has said that many cryptocurrency firms are not meeting Britain's anti-money laundering and counter-terrorism financing rules.
FCA, cryptocurrency exchange, cryptocurrency, AML, compliance
SPOKO, app, money transfers, UK, migrant, payments , fintech
Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’
Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations
Angaj Bhandari, FIME India, fintech, Open Banking, innovation, banking, API, payments , Aadhaar, Unified Payments Interface, UPI