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Standard Chartered has announced its partnership with Visa in order to optimise cross-border payments, as it joined the Visa B2B Connect network.
partnership, payments , online payments, mobile payments, digital payments, cross-border payments, cross-border ecommerce, ecommerce
Real-time payments platform Volt has announced that it introduced its PayTo-based payment solution to its retail customers in Australia.
financial services, real-time payments, instant payments, fraud management, payment methods, payment fraud
South Africa’s central bank (SARB) has revealed a roadmap that would improve the country’s adoption of digital payment technologies.
digital payments, report, cryptocurrency, CBDC
The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
US-based expense splitting software Splitwise has entered a collaboration with Tink in a bid to provide the latter’s Pay by Bank service to its users.
partner, partnership, mobile banking, online banking, payments , account-to-account payment, Open Banking
Apple has announced that its offer to open up a tap-and-go tech mobile payments system is to be approved by EU antitrust regulators in May 2024.
compliance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
US-based digital asset exchange Kraken has bought TradeStation Crypto to expand its regulatory licensing in the US.
cryptocurrency exchange, digital assets, compliance, acquisition, expansion
Brankas has been licenced for Account Information Services (AInS) after the company secured Payment Service Provider (PJP) Category 2 license by Bank Indonesia (BI).
Open Banking, digital payments, bank account, API, settlement
After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem.
payments aggegator license, KYC, fraud management, fraud prevention, POS
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.
product launch, financial services, digital payments, digital identity
TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.
fintech, financial services, remittances, funding
Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.
Bitcoin, clearing house, risk management, regulation, digital assets
US-based payment technology corporation Mastercard has planned to increase fees for credit and debit card transactions by nearly USD 250 million.
digital payments, interchange fee, credit card, debit card, merchant, ecommerce
Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.
online payments, mobile payments, payments , instant payments, Open Banking
The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
Sopra Banking Software (SBS) has introduced its cloud-based Instant Payments solution, aiming to facilitate secure instant payments for consumers.
instant payments, product launch, cloud services, fintech
Norway-based Open Banking provider Neonomics has entered a collaboration with Endavu aiming to simplify the funding of investment accounts for the latter’s users.
partnership, digital banking, Open Banking, investment, account-to-account payment, financial services
Issuer-processor Paymentology has partnered with spend management platform Rain to launch a new payment solution for digital asset businesses in the Caribbean and LATAM.
cryptocurrency, digital assets, web3, virtual card, expansion