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France-based SaaS platform for finance teams, Payflows has announced the rise of EUR 25 million in a Series A funding round, aimed at its expansion strategy.
funding, investment, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Global provider of trade finance solutions Surecomp has announced a strategic collaboration with Cleareye.ai to provide simplified data from trade documents.
partnership, trade finance, artificial intelligence, fintech, money laundering, financial institutions
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
US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.
payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC
US-based paytech CPI Card Group ha announced the construction of anew manufacturing facility in Fort Wayne, Indiana, US.
credit card, debit card, SaaS, Issuer, paytech
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
TD Bank Group has partnered with Google Cloud to enhance banking experiences and streamline innovation, leveraging Google's secure infrastructure.
banking, cloud, data analytics, trading platform, partnership
Royal Bank of Canada (RBC) has completed the acquisition of HSBC Bank Canada in a bid to expand the country’s international banking capabilities.
acquisition, merger, banks, financial services
Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience.
partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification
Czech Republic-based fintech company Flowpay has announced that it secured EUR 2.1 million in a seed round, being backed by Techstars and several other investors.
SMEs, SME lending, investment, financial services, expansion, artificial intelligence, embedded finance
Louis Wapler and Euan Jones from Edgar, Dunn & Company offer insights related to the power of recurring payments in the context of B2B subscription commerce.
cross-border payments, ecommerce, B2B payments, recurring payments, accounts receivable, fintech, ERP
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
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Qonto, a Europe-based business finance solution for SMEs and freelancers, has announced its plan to acquire France-based fintech, Regate.
acquisition, SMEs, financial services, fintech
Hank Payments has partnered with FinWise Bank in order to optimise customer banking by delivering improved loan management, saving, and credit access services.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Monoova, an Australia-based payments automation provider, has selected Fastly to provide enhanced transaction security for the company’s client base.
online security, partnership, fraud prevention, digital payments, cybersecurity
Microsoft has rolled out Copilot for Finance to provide AI-powered, role-based workflow automation, recommendations, and guided actions in the flow of work.
artificial intelligence, product launch, data, survey, supply chain finance