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In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
Financial services tech provider Worldpay has announced it has closed upon its previous sale and will operate as an independent company.
fintech, investment, payments , financial services
Pidgin has partnered with core bank processing solution provider Modern Banking Systems in order to enable real-time payments for community banks in the US.
partnership, real-time payments, banking, online banking, digital banking, mobile banking, financial services, financial institutions
US-based Fanatics Betting and Gaming has partnered with Paysafe to integrate card payments and other alternative payment methods (APMs).
API, payment methods, online payments, payout, partnership
Real-time payments platform Pidgin has announced a partnership with Independent Correspondent Bankers’ Bank (ICBB).
partnership, real-time payments, banking, fintech, API, FedNow, instant payments, paytech, financial institutions
US-based Bitcoin payments company BitPay has rolled out Bill Pay, a solution that allows cryptocurrency users to pay bills straight from their crypto wallets.
cryptocurrency, digital wallet, product launch, digital assets, Bitcoin
UK-based payments platform Paysafe has partnered with Betr for offering customers in Ohio and Massachusetts an improved micro-betting experience.
partnership, mobile payments, online payments, digital payments, e-wallet, digital wallet
First Republic Bank (FRB) has fallen over, but the Federal Deposit Insurance Corporation (FDIC) is closed by the California Department of Financial Protection and Innovation.
regulation, banks, acquisition, financial institutions, financial services
A number of grocery chains including Walmart, Kroger, Sprouts, Amazon and Stop & Shop have announced the closure of several US-based locations throughout 2023.
ecommerce, shopping, merchants, retail, Amazon, Walmart, delivery, online shopping, financial data, fintech, marketplace
UK-based BankiFi and progressive financial institution Axiom Bank have joined forces to make banking better for small-to-medium size businesses (SMBs) across the United States.
SMEs, online banking, Open Banking, partnership, wealth management
UK-based embedded banking solutions provider for SMEs, BankiFi, has secured USD 4.8 million in funding, according to techstartups.com.
online platform, digital banking, investment, embedded finance
US-based alternative lending company LendUp Global has reportedly begun liquidating assets, including its neobank subsdiary.
lending, regulation, B2B payments, online banking
US-based Sightline Payments has tapped J.P. Morgan Payments as the primary merchant acquirer and payments processor for its Play+ ecosystem.
partnership, omnichannel, payment processing, merchant, cashless
Mortgage company Lenders One Cooperative has made a deal to lease retail space in Walmart stores and sell mortgage products and services.
partnership, lending, retail, financial services
Australia-based Buy Now, Pay Later operator Openpay has become fully operational in the US.
expansion, BNPL, instalment payments, online shopping
Amazon.com has announced it plans to open several large physical retail locations in the US that will function similar to department stores, The Wall Street Journal reports.
Amazon, retail, ecommerce
US-based Sheetz, a Mid-Atlantic restaurant and convenience chain, has announced it will be enabling digital currency payments via Flexa.
digital currency, digital payments, cryptocurrency, partnership
TransUnion, research, fraudsters, COVID-19, scams, fraud prevention solution, IDVision, iovation, fraudulent digital transactions, digital fraud, ecommerce, Kazakhstan, Greece, Cyprus, US, Canada, Colombia, Hong Kong, South Africa, UK, Gen Z, phishing, Baby Boomers, phishing scams
Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney
Winkler, ShopHero, US, ecommerce, COVID-19, retailers, online shopping