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Viva.com, an European bank facilitating merchant payments has partnered with SUNMI, a player in the global hardware technology ecosystem.
partnership, digitalisation, NFC, POS
Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.
cryptocurrency, regulation, mining, digital assets
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
The Paypers sat down with Ezechi Britton, CEO of the Centre for Finance, Innovation, and Technology (CFIT), to discover more about the organisation’s mission to enable Open Finance in the UK.
Open Finance, Open Banking, fintech, marketplace, SMEs, regulation, data privacy, data protection, FCA
Payments technology solutions provider Financial Software & Systems (FSS) has expanded the BLAZE platform to the Middle East.
product upgrade, expansion, cloud services, PSP
Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.
financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions
The Consumer Financial Protection Bureau has finalised a rule that bans excessive credit card late fees, lowering typical fees from USD 32 to USD 8.
regulation, credit card, credit card fraud, payments , online payments, ecommerce, banking
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.
digital identity, biometrics, identity verification, product upgrade
Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.
cross-border payments, ISO 20022, SWIFT, financial institutions
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
We sat down with Richard Harrison, VP of Sales at Freemarket, to talk about cross-border payments and the next decade of emerging technology.
cross-border payments, ecommerce, marketplace, digital payments, payment methods, e-wallet, growth markets, artificial intelligence, Open Banking, blockchain, machine learning, financial institutions, regulation, fintech
Global technology, data and analytics company EquiLend has revealed that it will be acquired by Welsh, Carson, Anderson & Stowe.
acquisition, financial services, fintech, data analytics
The government of Venezuela has ended the Petro (PTR) cryptocurrency, founded in 2018 to support the nation’s currency due to an overwhelming economic crisis.
cryptocurrency, cryptocurrency exchange, financial sanctions, digital assets
Worldcoin, a company that verifies identities using iris scanning, has announced that it upgraded World ID’s in-app verification process in Argentina.
identity verification, fraud prevention, identity fraud, digital verification, identity method, product upgrade
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
UK-based cash automation provider Glory has acquired additional shares in banking solutions provider OneBanx.
cash management, cash flow, investment, acquisition, banking
Swift has tested an interoperability solution with BNY Mellon, Deutsche Bank, and four eBL platforms to promote the adoption of electronic documents for digitising trade.
digitalisation, banks, trade finance, regulation, cross-border logistics, API
Financial services tech provider Worldpay from FIS has shared a series of fraud prevention tips in a bid to keep marketplace merchants safe during the holidays.
fraud prevention, fraud management, ecommerce, financial services
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC