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Found 139 results in 1 second.

ANEXT Bank secures USD 148 million from Ant Group

News | Online & Mobile Banking | 26 Mar 2024

Singapore-based digital bank ANEXT Bank has secured USD 148 million in added capital from Ant Group, its parent company, as per regulatory filings tracking. 

digital banking, SMEs, SME lending, investment, funding, cross-border payments

European Commission opens formal proceedings against AliExpress

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA). 

European Commission, regulation, compliance, marketplace, platform

Visa+ now available to all DailyPay users

News | Payments General | 07 Mar 2024

DailyPay, a launching partner for Visa+, has announced that the new service is available to the company's users in the US. 

partnership, product launch, payments , digital payments

Navigating the evolution of Open Banking and Open Finance

Interviews | Online & Mobile Banking | 04 Mar 2024

Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.

Open Banking, Open Finance, banks, fintech, report

Trends driving the financial industry today and boosting the adoption of cross-border payments

Interviews | Online Payments | 04 Mar 2024

Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.

cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel

Balancing ecommerce conversion, customer experience, and PSD3 compliance

Interviews | Ecommerce | 21 Feb 2024

We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.


risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA

CRIF launches ESG Analytics

News | Online & Mobile Banking | 19 Feb 2024

CRIF has announced the launch of an ESG Analytics solution in order to improve the way UK financial institutions meet their sustainable goals.

product launch, sustainability , banking, online banking, mobile banking, digital banking, financial services, financial institutions

How will the adoption of ISO 20022 for cross-border transactions affect industry stakeholders?

Voice of the Industry | Online Payments | 09 Feb 2024

Michael Greenwood, Research Analyst at Juniper Research, explores how ISO 20022's adoption affects cross-border transactions and industry stakeholders.

DailyPay secures USD 175 million to support its expansion

News | Payments General | 19 Jan 2024

US-based on-demand pay company DailyPay has secured USD 175 million to support its expansion and product development efforts.

investment, funding, expansion, product upgrade, online banking

Encompass Corporation acquires ING's KYC platforms

News | Digital Identity, Security & Online Fraud | 16 Jan 2024

Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform. 

acquisition, KYC, fraud management, online security, financial institutions

Mastercard to develop inclusive AI tool

News | Payments General | 12 Jan 2024

Mastercard has announced the development of an inclusive AI tool in order to provide personalised, real-time assistance to the small business community worldwide. 

product launch, partnership, artificial intelligence, mobile payments, online payments, digital payments, ecommerce, payments

Development Bank selects Newgen Software

News | Online & Mobile Banking | 21 Dec 2023

Oman-based Development Bank (DB) has selected Newgen Software to simplify its banking processes and provide enhanced experiences.

digital banking, digitalisation, partnership, SMEs, digital onboarding

Societe Generale issues digital green bond on the Ethereum blockchain

News | Cryptocurrencies | 05 Dec 2023

Societe Generale has successfully issued its inaugural digital green bond leveraging blockchain technology for its transparency and traceability.

digital assets, cryptocurrency, blockchain, green finance

ANEXT Bank launches API repository to boost financial inclusion for SMEs

News | Online & Mobile Banking | 13 Nov 2023

Singapore-based digital bank ANEXT Bank has strengthened financial inclusion with the launch of its ANEXT Programme and welcomed three new platform partners.

SMEs, ecommerce, cash flow, API, survey, financial inclusion

Rabobank moves forward with the privatisation of Datakeeper

News | Digital Identity, Security & Online Fraud | 07 Nov 2023

Netherlands-based banking and financial services company Rabobank has privatised the Datakeeper ID wallet solution.

product upgrade, banks, financial services, data protection

Jack Henry launches financial crimes platform

News | Digital Identity, Security & Online Fraud | 18 Oct 2023

Fintech Jack Henry has announced the launch of a cloud-native fraud and anti-money laundering (AML) solution designed with real-time capabilities to help FIs combat financial crime.

product launch, fincrime, AML, fraud prevention, artificial intelligence, cloud services, payment fraud, banking, fintech, financial institutions

Apron raises USD 15 million in funding round

News | Online & Mobile Banking | 29 Sep 2023

UK-based startup Apron has raised USD 15 million in a Series A funding round led by Index Ventures

funding, SMEs, e-invoicing, online banking, digital banking, Open Banking

DailyPay partners with Oracle

News | Online & Mobile Banking | 25 Sep 2023

US-based DailyPay has announced its partnership with Oracle, in order to be available on the Oracle Cloud Marketplace, a centralised repository of enterprise applications.

partnership, mobile banking, online banking, digital banking, financial institutions, financial services, banks

The issue with Worldcoin, blockchain, and identity validation

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Aug 2023

Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.


digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials

Tamilnad Mercantile Bank partners with Jocata

News | Payments General | 22 Aug 2023

India-based Tamilnad Mercantile Bank (TMB) has partnered with Jocata to offer digital first lending solutions to MSMEs.

MSEs, partnership, digitalisation, SME lending