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Pliant secures EUR 18 mln Series A extension led by PayPal Ventures

News | Cards | 19 Apr 2024

Pliant has raised more than EUR 18 million in Series A extension financing led by PayPal Ventures to expand into the UK and other markets outside the EU.

funding, expansion, fintech, payment processing, EMI licence

Laybuy initiates sale process in turbulent market conditions

News | Payments General | 18 Apr 2024

Buy Now, Pay Later (BNPL) company Laybuy has initiated a process to seek potential buyers in the context of turbulent market conditions.

BNPL, payments , mobile payments, online payments, fintech

Flatpay secures USD 47 mln Series B funding

News | Payments General | 18 Apr 2024

Denmark-based payment solutions provider Flatpay has raised USD 47 million in its Series B funding round led by Dawn Capital.

merchants, POS, funding, SMEs, expansion

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

TRM Labs launches Behavioural Intelligence for blockchain

News | Cryptocurrencies | 15 Apr 2024

TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.

blockchain, data analytics, fraud prevention, cryptocurrency, data

M&S extends partnership with HSBC UK

News | Payments General | 12 Apr 2024

M&S and HSBC UK have partnered to augment credit, payment, and loyalty solutions for customers, aiming for a seamless digital shopping experience.

credit card, loyalty programme, shopping, lending, digital payments

Post Office offers cash deposits from Monzo customers

News | Online & Mobile Banking | 11 Apr 2024

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

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

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

Tranglo expands cross-border payments to 30+ e-wallets

News | Online Payments | 09 Apr 2024

Fintech specialist Tranglo has expanded its cross-border payment network, allowing instant and direct transfers to over 30 e-wallets.

cross-border payments, e-wallet, remittances, financial inclusion

TerraPay receives MPI licence from the MAS

News | Payments General | 09 Apr 2024

UK-based payment services provider TerraPay has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).

money transfer, remittance, MPI licence, cross-border payments, regulation

PayRetailers receives licence from the Central Bank of Brazil

News | Payments General | 08 Apr 2024

Payment processing solutions company PayRetailers has announced that it secured its approval from the Central Bank of Brazil (BC) to operate as a payment institution. 

mobile payments, online payments, MPI licence, cross-border payments, cross-border logistics

Xoom allows US users to fund transfers with PYUSD stablecoin

News | Cryptocurrencies | 05 Apr 2024

Xoom, PayPal's cross-border money transfer service, now allows US users to fund transfers abroad using USD converted from the PayPal USD (PYUSD) stablecoin.

cross-border payments, stablecoin, transactions , funding

Why we haven't seen a global Banking-as-a-Service provider. Yet.

Voice of the Industry | Online & Mobile Banking | 05 Apr 2024

Shaul David, Embedded Finance Advisor Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.

BaaS, banking-as-a-service, embedded finance, fintech, banks, payments

Swan partners with Wise Platform

News | Payments General | 04 Apr 2024

France-based Embedded Finance platform Swan has entered a collaboration with Wise Platform in a bid to allow its clients to transfer money from over 190 countries.

partnership, payments , money transfer, online payments, digital payments

MAS introduces amendments to the Payment Services Act

News | Cryptocurrencies | 03 Apr 2024

The Monetary Authority of Singapore (MAS) has announced amendments to the Payment Services Act (PS Act) and its subsidiary legislation.

regulation, payments , digital payments, digital assets, compliance

MoneyGram International partners with barraq

News | Payments General | 29 Mar 2024

Global financial technology company MoneyGram International has entered into a strategic partnership with financial technology app barraq.

cross-border payments, partnership, fintech, financial services

FedNow: addressing the glacial pace of instant commercial payments adoption in the US

Voice of the Industry | Payments General | 29 Mar 2024

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

SCOPE FinTech Solutions and iDenfy augment fintech security

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.

identity verification, fraud prevention, digital onboarding, KYC, AML

Paysend partners with Currencycloud

News | Payments General | 28 Mar 2024

UK-based fintech Paysend has chosen Currencycloud to boost its FX and treasury capabilities, becoming a key partner for cross-border money movement.

remittance, money transfer, FX , expansion, digital wallet