Found 264 results in 1 second.
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk 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
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
J.P. Morgan has become the principal member of Cartes Bancaires CB, to offer merchant clients access to the French payment network by the end of 2024.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.
AML, money laundering, CFT, fraud management, fraud detection
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge Debt and Treasury Advisory, discuss the importance of balancing legacy technology and digital transformation.
cross-border payments, ecommerce, digitalisation, digital payments, customer experience, compliance, risk management, GDPR
Guillaume Tournand, VP of Growth at Worldline, provides a strategic guide for global enterprises on how to seize opportunities in Türkiye’s ecommerce landscape.
ecommerce, cross-border payments, digital wallet, instalment payments, local payment method, digitalisation, paytech, payment methods, regulation, PSP
Bahamas-based wealth management company RF Group has chosen ERI’s OLYMPIC Banking System as their new core banking platform.
banking, digitalisation, partnership, wealth management
UK-based virtual asset service provider B2C2 has decided to expand its operations into Luxembourg in the context of a developing digital asset market.
digital assets, regulation, expansion, payments
France-based multinational financial services company Societe Generale has announced its plans to cut approximately 900 jobs in its home country through voluntary departures.
financial services, financial institutions, online banking, mobile banking, digital banking
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge, discuss payment optimisation strategies for better acceptance rates.
payments , payment methods, ecommerce, PSD2, merchants, SCA, fintech, tokenization, authorisation rate
China-based payment and merchant solutions provider LANDI has launched LANDI Global, marking its entry into international markets.
product launch, expansion, POS, mobile payments, digitalisation
A new report by Economist Impact for Temenos has shown that 24% of European consumers are likely to switch providers if their bank is not engaged in ESG issues.
sustainability , report, banks, ESG, regulation
Paul Jay highlights how Core Banking Platforms foster real-time processing, personalized experiences, and enhanced security, empowering institutions to meet evolving demands efficiently. Skaleet's approach combines pre-built features and customization for swift innovation without compromise.
fintech, online banking, customer experience, real-time payments, cloud services
Italy-based illimity Bank has announced that it signed the United Nations Principles for Responsible Banking (PRB) to support its sustainability strategy.
sustainability , ESG, green finance, digital banking, SMEs, banks, financial services
The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering.
regulation, AML, cryptocurrency, fraud management
Germany-based insuretech Wefox has been backed by UniCredit and Deutsche Bank with USD 55 million in funding.
insurance, debt facility, artificial intelligence, POS
Global spend management solution Payhawk has received principal member status from Visa, advancing its mission to simplify business payments.
payment processing, EMI licence, regulation, debit card, credit card
Singapore-based digital currency payment institution Triple-A has raised USD 10 million in a Series A funding round led by Peak XV Partners.
funding, investment, digital assets, cryptocurrency