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Real-time payments platform Volt has announced that it introduced its PayTo-based payment solution to its retail customers in Australia.
financial services, real-time payments, instant payments, fraud management, payment methods, payment fraud
GoCardless has announced an integration with Intuit QuickBooks’ financial management software for users in Australia.
partnership, payments , SMEs, financial services, credit card, debit card
Global payment orchestration platform FinMont has partnered with Ubank Connect to allow merchants to accept and send payments across emerging markets.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
Cloud tokenisation provider TokenEx has announced its strategy to merge with IXOPAY to enable merchants to optimise the overall use of multiple payment processors.
The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem.
payments aggegator license, KYC, fraud management, fraud prevention, POS
France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments.
SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership
Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.
financial services, e-invoicing, product launch, fintech
UK-based payments platform Mimo has secured a GBP 15.5 million investment led by Northzone to launch a platform that simplifies B2B payments.
SMEs, cash flow, B2B payments, funding, trade finance
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Nuvei has secured an MPI license in the region of Singapore to accelerate its APAC expansion and to provide customers in the country with additional solutions.
expansion, product launch, payments , online payments, mobile payments, digital payments, ecommerce
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.
identity verification, fraud prevention, instant payments, payments
Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand.
acquisition, digital wallet, e-wallet, BNPL, credit scoring
We interviewed the CEO of PPRO, Motie Bring, to learn more about the pivotal milestones of 2023 for the company, as well as the strategies for global growth and insights on the evolving payments landscape.
ecommerce, payments , cross-border payments, funding, instant payments, local payment method, recurring payments, gig economy
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
City Bank has announced its partnership with bKash in order to launch Pay-Later, a collateral-free digital nano loan solution for customers and clients.
partnership, product launch, payments , online payments, mobile payments, digital payments, ecommerce
Nuvei Corporation has announced a definitive arrangement agreement to be taken private by Advent International via an all-cash transaction.
acquisition, payments , fintech, investment
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection