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Several banks in the UK have come under pressure to provide millions of pounds in interim funding for Open Banking Limited (OBL).
funding, investment, Open Banking, banks, financial institutions
Multinational payment card services company Visa has announced a 7-year collaboration with US-based financial services corporation Western Union.
partnership, payments , financial services, money transfer
Bulgaria-based Fibank has announced the launch of Visa Platinum Business Debit cards for managing company funds and bringing customers improved solutions.
partnership, product launch, debit card, card scheme, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Visa and Oxfam America, a humanitarian assistance organisation, have announced intent to scale the B-READY project to provide preventative financial aid in four high-risk locations.
real-time payments, expansion, payments , financial inclusion, partnership
The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.
cryptocurrency, regulation, compliance, cryptocurrency exchange
US-based money transfer service Western Union has enabled international money transfers for the victims of the Morocco earthquake, as well as relief donations.
donation, cross-border payments, cross-border ecommerce, mobile payments, online payments, digital payments, ecommerce
US-based all-in-one push payments platform Checkbook has integrated a new payout option with US-based digital payments network Zelle.
partnership, payments , digital payments, API, ACH, customer experience
WorldRemit has launched Naira currency remittances for Nigerians, available through bank transfer, airtime top ups, and at cash pick-up locations throughout Nigeria.
remittance, money transfer, product upgrade, cash
US-based BNY Mellon has partnered with fintech platform MoCaFi to bring digital payments to unbaked and underbanked communities in the US.
banking, financial inclusion, digital payments, bank account, partnership
US-based emergency relief organisation E4E Relief has selected Tipalti to accelerate the distribution of funds to people affected by disasters and hardship.
partnership, payment methods, payment processing, charity, donation
Real-time payments software provider ACI Worldwide has launched an instant payments solution to enable US-based merchants to accept online, mobile, and in-store payments instantly.
product launch, instant payments, instant settlement, merchants, ecommerce, real-time payments, payments
Beanstalk, an Ethereum-based stablecoin protocol, has reported a USD 182 million attack, according to CoinDesk.
stablecoin, fraud detection, cryptocurrency, blockchain, Ethereum
Banco de la Nación del Perú has partnered with Temenos, the banking software company, to accelerate financial inclusion.
Temenos, partnership, digital banking, online banking
Merchant Payments Ecosystem industry leaders and influencers share their predictions on the most significant trends in payments and commerce. Read their insights and join MPE conference on 5-7 July in Berlin for more
ecommerce, digital payments, PSD2, regulation, cryptocurrency, blockchain, fintech
investment, fintech, credit scoring
The Financial Conduct Authority has reminded UK payment service providers to prepare for changes to the law affecting cross-border payments due to Brexit.
regulation, FCA, Brexit, money transfer, digital payments, PSP
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
Bank of America, product launch, digital banking
Gareth Campbell and Andrew Dunn of BioCatch unveil how criminals continue to take advantage of government stimulus programs more than a year after the pandemic began
fraud management, cybersecurity, fraud prevention, data protection, artificial intelligence, account takeover
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech