Found 304 results in 1 second.
The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating money laundering and terrorist financing.
AML, terrorism, beneficial owners, fraud prevention
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
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
Bangladesh-based Mutual Trust Bank (MTB) has announced its plans to launch biometric payment cards based on IDEX Pay, IDEX Biometrics’ solution.
biometrics, biometric authentication, credit card, debit card, product launch, payments
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Netherlands-based Rabobank has announced its partnership with dejamobile in order to enable clients to accept contactless payments on Android and iPhone devices.
partnership, product launch, contactless payments, payments , online payments, mobile payments, digital payments, ecommerce
Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup.
artificial intelligence, product upgrade, fraud detection, fraud prevention, AML
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
Racami, a technology solutions provider, has unveiled its Tenant Payment Portal (TPP), a digital payment system aimed at revolutionising the processing and management of rent and housing-related fees.
TPP, online security, online payments, mPOS
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
Trading platform OANDA has opened an FCA-registered crypto trading platform ‘OANDA Crypto’ in the UK, following the acquisition of a majority stake in Coinpass.
trading platform, cryptocurrency, product launch, expansion, regulation
Simetrik, a B2B financial solutions platform, has announced a USD 55 million Series B funding round led by Growth Equity at Goldman Sachs Asset Management.
funding, investment, financial services, artificial intelligence
Global card issuer Mastercard has announced it expands its partnership with Bank of Punjab to cover the commercial segment and redefine payments for Pakistan’s SMEs, freelancers, and gig workers.
partnership, digitalisation, financial inclusion, SMEs, SME lending, digital payments, cash flow, credit card, debit card, corporate card, freelance economy, gig economy, Issuer, payments , B2B payments
Virgin Money has revealed its intention to buy abrdn’s 50% stake in their joint venture, Virgin Money Investments.
partnership, investment, acquisition, financial services
UK-based Iliad Solutions has offered support to financial institutions integrating the next SEPA Instant Credit Transfer (SCT Inst) rulebook scheduled to go live in March 2024.
SEPA, payments , digitalisation, instant payments, banking
US-based fintech Brightwell has partnered with Visa in order to enable payouts to bank accounts and wallets around the world, through the use of Visa Direct.
partnership, payments , online payments, mobile payments, digital payments, ecommerce, digital wallet, payout
Real-time bill payment services company Paymentus has been recognised as a fully qualified Yardi Standard Interface Vendor.
payments , SaaS, partnership, real-time payments
OVO Network has selected modular and flexible payment infrastructure provider Mangopay to simplify the end-to-end payment process for its holiday property rental services.
partnership, paytech, travel payments, payment processing, automation, customer experience, payments , fintech, marketplace
PSCU and Co-op Solutions have announced closing their deal to combine, approved by Owners and shareholders of both credit union service organisations.
partnership, banking, credit access, financial services, payment processing