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Maya Shabi, Senior Risk Strategist at EverC, discusses the current state of the global regulatory landscape, emphasising the need for payment providers and acquiring banks to be prepared for complex requirements and compliance.
regulation, regulatory sandbox, AML, terrorism, CFT, AMLD6, PSD3, online payments, payments , compliance, crypto, cryptocurrency, artificial intelligence, banks, online banking
Q2 Holdings, a provider of digital solutions for financial services, has announced positive results from Simplicity Credit Union’s adoption of the Q2 platform.
partnership, digitalisation, financial services, online banking
Eurobank has announced a multi-year mutually beneficial collaboration with LTIMindtree, with the two planning to focus on improving the customer experience.
partnership, digital banking, online banking, financial services, digitalisation
Tanzania-based commercial bank Azania Bank has announced the launch of its digital banking platform, aiming to offer a simplified, secure, and convenient experience for users.
product launch, digital banking, online banking, financial services, mobile banking, financial inclusion
UK-based challenger bank and prepaid card operator Zempler Bank has entered the Current Account Switch Service (CASS), owned and operated by Pay.UK.
digital banking, online banking, SMEs, personal finance management, financial services
Kapwork has introduced Kapwork Verify, a tool aimed at assisting factors in deploying capital rapidly, minimising risks, and lowering operational expenses.
banking, fintech, e-invoicing, invoice factoring, online banking
Canada’s TD Bank has announced that it will offload its entire 10.1 per cent stake in the US financial services firm Charles Schwab for about USD 14.6 billion.
banking, online banking, financial services, financial institutions
Currency technology provider Integral has announced that Access Bank Nigeria integrated its solutions to support its regional expansion and improve its FX pricing and distribution abilities.
digital banking, online banking, FX , financial services, partnership
BMO, in collaboration with FISPAN, has introduced BMO Sync, a solution designed to integrate BMO Online Banking for Business services with ERP and accounting systems.
online banking, partnership, payments , cash flow, transactions
Australia-based bank NAB has implemented scam warnings when customers make transactions that raise concerns.
banks, payments , fraud detection, online banking, product launch
Denmark-based Danske Bank has announced its plans to implement BlackRock’s Aladdin Wealth platform, enabling its customers to benefit from an optimised investment and risk management technology.
partnership, investment, digital banking, online banking, financial services
Texas Security Bank has entered into a collaboration with ATTUNE, a digital origination solutions provider, to improve its business deposit and mortgage origination processes.
financial services, partnership, digital banking, online banking, lending
India-based fintech company Slice Bank has been working on securing between USD 250 million and USD 300 million in funding from financial investors and family offices.
funding, investment, merger, online banking, digital banking, financial services
HSBC, a personal and online banking provider, has closed Zing, its international money app focused on cross-border solutions, a year after its launch.
banks, online banking, fintech, cross-border payments, financial services
Findi, through its subsidiary TSI, has purchased Bankit Services Pvt for USD 18 million to strengthen its presence in India.
online banking, fintech, acquisition, financial services, merchant
UK-based fintech Monzo has been exploring options for a market listing, with discussions divided between pursuing an IPO in the US or its home market.
fintech, IPO, banking, online banking
The ECB, together with the Riksbank and Danmarks Nationalbank, have been focusing on an initiative that facilitates instant payments between currencies.
digital banking, instant payments, financial services, banks, online banking
Hong Kong-based Fusion Bank has entered into a commercial partnership with WeBank Technology Services, a subsidiary of WeBank.
digital banking, online banking, financial services, financial institutions, fintech
Multinational banking and financial services company PKO Bank Polski has announced that as of 1 January 2025, its corporate branch has started commencing operational activities in Romania.
expansion, online banking, banking, financial services, digital banking
Apiture, a provider of digital banking solutions, has announced a strategic partnership with Sage Capital Bank, an independent community financial institution based in US.
partnership, digital banking, online banking, mobile banking