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Sweden-based fintech Brite Payments has launched the Instant Payments service in Germany in a bid to improve its European coverage.
expansion, instant payments, fintech, digital payments
Mastercard has announced the launch of its mobile virtual card application in order to simplify and make travel and business expenses more secure.
product launch, payments , mobile payments, digital payments, online payments, ecommerce
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
UK-based Post Office has enabled cash deposits for digital bank Monzo’s customers across all of the former’s facilities in the UK.
cash, banking, partnership, financial services, digital banking
US-based e-wallet Transi has partnered with fintech provider Velmie to launch a remittance app that facilitates transactions between the US and the Dominican Republic.
mobile payments, money transfer, remittance, financial inclusion, fintech
Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.
identity verification, digital onboarding, fraud prevention, partnership
Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.
identity verification, digital onboarding, artificial intelligence, financial institutions, risk management
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
Jean-Philippe Wolyniec, Regional Sales Director, shares insight on the fastest card and digital lending innovations. He explains what helps OpenWay clients speed up launch of new issuing products, and why the real-time straight-through processing is crucial for a digital-first customer experience.
Issuer, banks, fintech, payment methods, prepaid card
Germany-based payment management platform NX Technologies has raised EUR 22 million in series B funding to augment its market position in Europe and product suite.
fintech, instalment payments, expansion, embedded finance, digital payments
FV Bank, a licensed global digital bank, has announced an expansion in its deposit capabilities that gives clients the option to deposit euros into their USD bank account.
transactions , FX , banking, bank account, product upgrade
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has announced that it was selected to develop a confirmation of payee service for Australian Payments Plus.
product launch, online payments, fraud prevention, financial services, fraud management
Louis Wapler and Euan Jones from Edgar, Dunn & Company offer insights related to the power of recurring payments in the context of B2B subscription commerce.
cross-border payments, ecommerce, B2B payments, recurring payments, accounts receivable, fintech, ERP
We interviewed Alex Morgan-Moodie, Vice President and Head of Vertical Growth at Worldpay, about the importance of an optimised payment experience and the role of payment orchestration as a catalyst for businesses to boost customer conversion.
cross-border payments, ecommerce, merchants, payments orchestration, marketplace, checkout optimisation , customer experience
Monoova, an Australia-based payments automation provider, has selected Fastly to provide enhanced transaction security for the company’s client base.
online security, partnership, fraud prevention, digital payments, cybersecurity
Crédit Agricole CIB has launched the new Optim Receivables and Supply Chain Finance (RSF) platform, white-labelled by Demica, a supply chain finance fintech.
supply chain finance, fintech, partnership, product launch, banking
Security Bank has partnered with Avaloq to digitalise wealth management by leveraging Avaloq Core Platform and RM Workplace for enhanced client experience.
digitalisation, customer experience, wealth management, partnership
Ludovic Francesconi and Fabian Mansfeld from EPI Company discuss the key trends shaping A2A payments in Europe, opportunities, new use cases, and the future outlook.
instant payments, account-to-account payment, retail payments, wero, banks