Found 428 results in 1 second.
The Brazilian Open Finance has gained access to Smart Transfer to optimise adherence to the data-sharing system between FIs created by the Central Bank.
product launch, Open Finance, Open Banking, online banking, digital banking, mobile banking, financial services, financial institutions
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
IFC has announced its partnership with DBS in order to launch a USD 500 million facility and promote trade flows in global emerging markets.
partnership, product launch, crypto, trade finance, financial services, financial institutions
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
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
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
A new report by NatWest Boxed and BCG has showed that UK retailers have reported incremental revenue growth as a result of Embedded Finance.
embedded finance, report, research, fintech, banking
Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization
Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.
partnership, banks, digitalisation, wealth management
Dickson Nsofor, founder and CEO of Kora Technologies, provides insights into how to break down barriers to cross-border ecommerce payments in Africa.
cross-border payments, ecommerce, fintech, payments infrastructure, API, regulation, banks
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Viva.com has announced the launch of its Merchant Advance in Europe in order to solve critical cashflow issues for multiple businesses in the region.
product launch, payments , digital payments, mobile payments, online payments, cash flow
wagely has secured a USD 23 million funding round, aiming to provide its customers with improved solutions and expand in Indonesia and Bangladesh.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Propel has announced the launch of its Embedded Finance offering, with a BNPL feature that will provide accessible financial options for African users.
product launch, embedded finance, embedded payments, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Froda has announced the expansion of its partnership with Visa in order to optimise the lending processes for SMEs across the regions of Europe.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
iwoca has announced its partnership with business account provider Countingup in order to offer swift loans and improved access to finance to SMEs in Europe.
partnership, SMEs, online banking, mobile banking, digital banking, financial services, financial institutions
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
UK-based fintech company BankiFi has announced its partnership with Praetura in order to optimise SME lending and provide them with access to growth funding.
partnership, product launch, banking, online banking, mobile banking, digital banking, lending, financial services, financial institutions
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
UAE-based fintech Kema has announced the raise of USD 2 million in a pre-seed round to optimise its SaaS platform and support the SME segment in the region.
funding, investment, banking, online banking, digital banking, mobile banking, financial services, financial institutions