Found 983 results in 1 second.
Emerging Markets Global Advisory LLP (EMGA) has partnered with Banco Improsa to secure a USD 15 million line of credit.
partnership, funding, investment, SME lending
The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
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
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
Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi.
expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions
Worldline, a global provider of payment services, has announced a partnership with RiskQuest, a Netherlands-based risk consultancy firm and part of the Zanders Group.
partnership, Open Banking, SMEs, API, banks
The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.
product launch, financial services, digital payments, digital 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
The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
Yes Bank and IDFC First Bank have implemented an additional charge on utility transactions during statement cycles commencing from 1 May 2024.
credit card, transactions , chargebacks, financial services
Italy-based Azimut has set out plans to spin off part of its network of financial advisors, merge it into an independent digital bank, and look for outside investors.
investment, partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
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
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
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
Uzbekistan-based digital services ecosystem Uzum has announced that it raised USD 114 million in funding, securing its unicorn status with a post-money valuation of over USD 1 billion.
funding, investment, BNPL, digital payments, digitalisation, SMEs, ecommerce
US-based Open Banking payment platform Link Money has partnered with Silicon Valley Bank (SVB) to augment ACH processing and money movement for its merchants.
account-to-account payment, ACH, payment processing, merchants, Open Banking
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Colombia-based fintech Addi has raised USD 86 million in a funding round that included both equity and debt financing.
funding, investment, fintech, BNPL
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Financial AI and data analytics services provider Calculum has announced its partnership with Corpay, aiming to provide its customers with access to Corpay Payments Automation.
partnership, customer experience, supply chain finance, payments , cash flow, digital payments