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Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.
financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition
US-based Pomelo, a fintech startup that combines international money transfer with credit, has raised USD 35 million in Series A funding round.
remittance, money transfer, credit card, funding, expansion
Lithuania-based fintech Paysera has incorporated in its app the ability to directly invest in crowdfunded real estate rental projects on the InRento platform.
investment, partnership, fintech, super app, product upgrade
UniCredit has announced it is upgrading all its debit, credit and prepaid cards to Mastercard Touch Card™, which includes features for blind and partially sighted people.
credit card, debit card, payments , online payments
After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
UK-based charity Foundation 92 (F92) has partnered with Tandem Bank to deliver financial inclusion across UK’s Greater Manchester.
financial inclusion, charity, digital banking, partnership
A new initiative named Project Nemo has launched in a bid to improve disability inclusion within the fintech industry in the United Kingdom.
fintech, customer experience, financial inclusion, product launch
Google Wallet has set to launch in India, separate from Google Pay.
digital wallet, mobile payments, product launch, digital payments, loyalty programme
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
Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.
payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience
Financial infrastructure platform for businesses Stripe has announced its collaboration with URBN in a bid to enable online and in-person retail payments for the latter’s brands.
online payments, mobile payments, payment methods, retail, checkout optimisation
UAE-based digital infrastructure fintech Fils has partnered with digital banking solutions company Aion to drive ESG initiatives in the MENA region.
API, ESG, fintech, payments infrastructure, digital banking
Online payment method iDEAL has announced that it introduced profile creation capabilities, which allow accelerated and more secure checkout experiences.
product launch, product upgrade, online payments, checkout optimisation , ecommerce
CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
1inch has launched a Web3 debit card in collaboration with Mastercard and Crypto Life.
Web 3.0, debit card, cryptocurrency, partnership
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
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
Airwallex has launched the Airwallex Borderless Visa Card in Canada, providing Canadian businesses with a virtual card issued by Peoples Trust Company.
cross-border payments, credit card, debit card, fintech, virtual card
Viabill, a Danish fintech company specializing in Buy Now Pay Later (BNPL) services, has reported record results for the fiscal year 2022/2023, planning on expansions.
BNPL, expansion, acquisition, growth markets