Found 18 results in 984 milliseconds.
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
US-based financial technology solutions and payments provider Euronet has partnered with Ecuador-based Banco Guayaquil.
partnership, SaaS, financial services, fintech
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.
investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Bitwave, an enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, has closed a USD 15 million Series A funding round.
cryptocurrency, funding, digital assets, compliance
Newtek, an internally managed business development company (BDC), has selected the Apiture Digital Banking Platform to support the digital capabilities of Newtek Bank.
embedded finance, partnership, digital banking, banks, acquisition
German KYC provider IDnow has teamed with IATA to improve digital identity protocols for IATA’s customer base.
partnership, digital identity, fraud prevention, cybersecurity
Constrafor, a US-based SaaS construction procurement platform with embedded financing, has announced its USD 100 million seed fundraise in debt and equity.
funding, cash flow, SaaS, embedded finance, e-invoicing
SPAA aims to deliver premium payment services with a fair distribution of value and risk amongst participants
SEPA API Access Scheme, Open Banking, PSD2, API standardisation, Open Finance, Open Data Economy
In this second part of the interview, Otávio Damaso, the Central Bank Brazil’s Regulation Director, provides key insights on consumer education regarding Open Banking, frontrunners in Open Banking in Brazil, and the future of Open Banking in Brazil
central bank, Open Banking, data sharing, fintech, financial inclusion
Standard Chartered and CDC Group have announced an additional USD 100 million commitment to their existing master risk participation agreement.
Standard Chartered, CDC Group, partnership, trade finance, agreement, master risk participation agreement, South Asia, Africa, supply chain finance, SCF
The African Development Bank (AfDB) has signed an unfunded USD 250-million Risk Participation Agreement (RPA) facility with ABSA bank.
The African Development Bank, AfDB, Absa Bank, Risk Participation Agreement, trade finance, African Issuing Banks, Africa, RPA programme, Africa Investment Form
IdentityMind has partnered with decentralised application investorID, which enables investors to generate their on-chain identity to trade compliant tokenized securities.
IdentityMind, partnership, Tokeny, investorID, tokenized securities, Token, compliance, risk management, STO, Ethereum, cryptocurrency, on chain identity, KYC, AML, compliance, regulations
The African Development Bank has signed a USD 50 mln risk participation agreement with investment and corporate bank Natixis.
The African Development Bank, Natixis, agreement, partnership, Africa, France, trade finance, investment bank
The African Export-Import Bank and UK’s CDC Group have signed a master risk participation agreement to support the bank’s Trade Facilitation Programme.
Afreximbank, UK, CDC Group, trade finance, trade facilitation programme, irrevocable reimbursement undertakings, Africa
The African Development Bank has approved a USD 50 million unfunded Risk Participation Agreement for Commerzbank.
The African Development Bank, Commerzbank, Risk Participation Agreement, trade finance, Africa
The European Automated Clearing House Association (EACHA) leads, upon invitation by the ECB, a taskforce consisting of ACHs (including members of EACHA, EBA Clearing and representatives of Target2), national central banks, the ECB, and ad hoc other stakeholders.
EACHA, framework, ACH, clearing house, interoperability, instant payments, EUR