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Wells Fargo, Reuters, asset management, private equity, M&A, GTCR, Reverence
Grab Financial Group, Singapore, Asia, funding round, Series A, investment, Hanwha Asset Management
The chairman of the US Federal Reserve has announced that the US is going slow on central bank digital currencies (CDBCs) considering the risks they may pose to the dollar.
US Fed, CBDC, Federal Reserve, USD, banking, digital currency, centralised currency
Signifyd, Latin America, ecommerce, machine learning, fraud, abuse, fraud protection, chargebacks, expansion
Malaysia Airlines has announced the launch of a new online shopping platform, Enrich, for its frequent flyer programme.
Enrich Shoppe, Malaysia Airlines, ecommerce platform, ecommerce, travel, product launch, Tumi, Sephora, Michael Kors, Watsons, JD Sports, Uniqlo, Cotton On, RebateMango, Enrich Miles, Asia, APAC
US-based retail tech company Impulsify and secure payments solution provider Shift4 Payments are teaming up to integrate Impulsify's self-pay retail technology with Shift4's contactless payments.
Impulsify, Shift4, partnership, secure payments, retail tech company ecommerce, US, North America, integrated payment processing
SheerID, an identity marketing platform, has announced the availability of several financial services products that instantly verify thin-file applicants.
SheerID, banking, fintech, verifications, identity verification, financial services, anti-money laundering
Touch ‘n Go, e-wallet, Malaysia, recognised market operator, Securities Commission of Malaysia, capital market products
Indonesia-based BukuKas has secured USD 10 million in its Series A funding round to increase user acquisition.
BukuKas, Indonesia, startup, fintech, Sequoia Capital, funding, SMEs, digital banking, mobile banking, e-invoicing
Crypto custodian Anchorage has secured conditional approval for a national trust charter from the US Office of the Comptroller of the Currency (OCC).
Anchorage, cryptocurrencies, blockchain, digital assets, digital banks, banking, crypto custody, bank charters
Singapore-based startup Sea has acquired Indonesia’s PT Bank Kesejahteraan Ekonomi.
Sea, startup, Indonesia, Singapore, BKE, digital banking, acquisition, stakes
Silkbank, partnership, Visa, fraud, false declines, COVID-19, coronavirus, pandemic online transactions, security, authentication
Center, survey, personal cards, work expenses, cardholders, payments, credit cards, card programme, Business Spender Sentiment Survey
IRIS Software Group, Senta, cloud based, practice management, software, UK, IRIS Elements, SaaS, Making Tax Digital
Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme.
fintechs, decentralised, self-sovereign ID, payments platform, Accenture, Nuggets, fraud prevention, customer protection, data privacy, blockchain
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank
Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, saas, edd, api
Rapyd, financing round, Series D, Coatue, API, local payment methods, cards, bank transfers, e-wallets
India-based IT services player Tech Mahindra has announced it will acquire Payments Technology Services (PTSL), a subsidiary of fintech firm FIS, for USD 9 million.
Tech Mahindra, Payments Technology Services, acquisition, FIS, payment solution provider, PSP
UK, EU, finance cooperation, financial services, regulators, Brexit, Memorandum of Understanding, MOU