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The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.
merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.
transaction monitoring, green finance, ESG, sustainability
The Bank of London, UK’s sixth principal clearing bank, has extended its Series C funding round by USD 40 million to now reach USD 160 million.
banks, funding, regulation, investment, payments
Mike Woods, CEO at Konsentus, talks about how banks interact with TPPs via Open Banking and why there are some regulatory loopholes which come with risks to consumer data.
Open Banking, Open Finance, regulation, fintech, supply chain finance, risk management
What could the issuance of retail CBDCs mean for the role of commercial banks? The Euro Banking Association explores where commercial banks could offer compelling value propositions in a future CBDC ecosystem
banks, CBDC, retail, payments , mobile payments, fintech, financial institutions, central bank, digital euro, online payments
Open Banking is not perfect yet but it continues to open minds - The Paypers discusses with Mike Woods from Konsentus
Open Banking, Open Finance, PSD2, API, TPP
Ellie Duncan, head of content at Open Banking Expo, summarises the key messages shared at Open Banking Expo UK Confex in London on 4 November 2021
Open Banking, banks, fintech
Alipay, Ant Group, mobile payments, fintech, QR codes, local payments, COVID-19, contactless payments, e-wallets
OBIE, CMA, Open Banking, COVID-19, Allied Irish Bank, Bank of Ireland, Barclays, Danske, HSBC, Lloyds Banking Group, Nationwide, RBS Group, Santander, App Store, financial products, budgeting, accountancy & tax, payments , borrowing, debt advice, financial safeguarding, The Power of Network, Ecosystem Infographic, TPP Events
Tracy Cray, Director of Card Scheme Compliance, Chargebacks911, answering the most requested topics around chargebacks during the COVID-19 pandemic
Tracy Cray, Chargebacks911, chargebacks, payments , merchants, acquirers, issuers, ecommerce, BOPUS, US, American Express, Discover, COVID-19
RBS has reported a 27% rise in pre-tax operating profit for 2019 to GBP 4.2 bln as management announced renaming the bank NatWest.
RBS, Royal Bank of Scotland, NatWest, rebranding, banking, profit, bank, incumbent bank, financial crisis, UK, United Kingdom
Imran Gulamhuseinwala, OBIE: In order to make Open Banking a success, we need to look beyond PSD2, which, despite being an amazing piece of legislation, it did not have a background of understanding of Open Banking potential when it was created
Imran Gulamhuseinwala, Open Banking Implementation Entity, OBIE, Open Banking, fintech, innovation, UK, PSD2, standardisation, CMA, consent, GDPR, security, authentication
A new industry code has come into force improving protection for people who fall victim to Authorised Push Payment (APP) scams.
Authorised Push Payment, APP scams, UK, banks, customer protection, fraud prevention, Barclays, HSBC, Metro Bank, Payment Systems Regulator, PSR
The Paypers interviews Mark Curran of CYBG to learn more about the impact of open banking on traditional banks, fintechs and customer experience
Mark Curran, CYBG, Open Banking, banks, fintechs, BigTechs, APIs, money management, trust, security, verification
Royal Bank of Scotland has issued a warning that Brexit puts its ability to clear daily cross-border payments under threat.
Royal Bank of Scotland, Brexit, cross-border payments, banking, payments , Europe, UK, daily transactions
‘Tis the season for reflecting on 2018 and thinking ahead to 2019 and new developments in Open Banking globally
Open Banking, UK, FCA, third party provider, innovation, PSD2, Open Banking Implementation Entity, consent, Regulatory Technical Standards, banking, fintech, APIs
Oana Ifrim, The Paypers: LendIt is the perfect hub where professionals in the financial services industry can join their peers in order to learn, network and do business
LendIt Europe, London, lending, fintech, partnerships, digital transformation, lending innovation, financial inclusion, digital banking, blockchain, artificial intelligence, regulatory innovation, identity