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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
Brazil-based financial services platform Nubank has integrated the NuInvest platform into the Nubank application.
product upgrade, banking, financial services, investment
Canada-based Teachers’ Venture Growth has invested USD 80 million in Perfios, an Indian fintech that provides real-time credit underwriting solutions to financial institutions.
startup, investment, fintech, risk management, fraud detection
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
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
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Estonia-based LHV Pank, a subsidiary of LHV, has announced the launch of its Savings Account solution, aiming to make the process of saving up more flexible for its customers.
bank account, online banking, mobile banking, digital banking, product launch
Japan-based Mitsubishi UFJ has announced its plans to acquire Australian pension administration company Link Group in a USD 802.7 million deal.
acquisition, financial services, investment, financial institutions, digital banking
UniCredit and Alpha Services and Holdings have announced the signing of a merger in Romania and a partnership in Greece.
merger, partnership, banking, banks, financial institutions
US-based provider of digital banking and payments solutions i2c has partnered with Peru-based provider of integrated financial services Banco de Credito.
partnership, digital banking, banks, financial services
UK-based Perenna has received USD 52 million in funding round to roll out fixed-rate mortgage products and improve the financial infrastructure of the region.
funding, investment, mobile banking, online banking, digital banking, financial services, financial institutions
UK-based specialist lender Perenna has received regulatory approval to offer 20-year and 30-year mortgages with fixed rates.
lending, product upgrade, regulation, financial services
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
UK-based fintech Ebury has announced its partnership with ABN Australia to offer its clients and customers around the world payroll payments.
partnership, online payments, online banking, mobile banking, digital banking, banking
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
Payment verification solutions provider SurePay has launched an online portal that enables UK-based banks and payment service providers (PSPs) to perform Confirmation of Payee checks.
product launch, online platform, cybersecurity, fraud prevention, APP fraud, Confirmation of Payee, CoP, identity verification, identity fraud, cybercrime, PSP, banks, fintech, digital onboarding, payments
The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.
regulation, compliance, ESG, sustainability
CRIF Connect, a subsidiary of credit bureau company CRIF, has received approval by the Reserve Bank of India (RBI) to operate as a Non-Banking Financial Company-Account Aggregator (NBFC-AA), according to Financial Express.
data aggregation, central bank, Open Banking, financial data
Italy-based ConTe.it Prestiti has partnered with Open Banking platform Tink to offer customers an improved lending application experience.
partnership, Open Banking, lending, artificial intelligence
UK-based fintech Allica Bank has integrated SurePay’s Confimation of Payee (CoP) solution to protect customers from fraud and misdirected payments.
Confirmation of Payee, fraud prevention, fintech, challenger bank, expansion