Found 128 results in 939 milliseconds.
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
Synctera has introduced SyncteraPay, a new feature that allows its customers to work with any payment provider.
product launch, payment methods, payments , banking
US-based fintech company Alloy has announced the launch of a new risk management solution for Embedded Finance partnerships.
product launch, risk management, banks, fintech, customer experience, compliance
US-based fraud and risk management company DataVisor has announced the launch of a new solution developed to efficiently detect fraud and financial crimes.
product launch, fraud management, fraud detection, fraud prevention, BaaS, artificial intelligence
Watch our webinar where an expert panel discussed the main barriers to adoption, the most efficient strategy for implementation, and how to mitigate costs by creating new revenue streams.
SEPA, European Commission, instant payments, payment processing
Fintech Galaxy has announced the launch of FINX Comply, a set of Open Banking compliance services for customers and clients in the region of the UAE.
product launch, expansion, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Financial crime assurance provider Cable has announced its partnership with US-based BankProv to improve the latter’s financial crime compliance program.
partnership, financial crime, fraud management, fraud detection, fraud prevention, online fraud
BHG Financial has partnered with Cable to deploy automated financial crime assurance and testing capabilities in its compliance program.
fraud management, fraud detection, financial crime, cybersecurity
Embedded payments provider Infinicept has partnered with hardware and processor-agnostic omnichannel payments company Datacap.
partnership, embedded payments, payments , fintech, paytech, merchants, ecommerce, POS
Global card issuing platform Marqeta has partnered with Giftbit, Vivian, and Whistle as part of its Embedded Finance expansion efforts.
partnership, embedded finance, payments , banking
Vista Equity Partners have obtained a USD 5.3 billion private loan from Oak Hill Advisors and Blue Owl Capital to refinance the debt of Finastra.
funding, lending, partnership, financial services
US-based instalment service Splitit has secured a USD 50 million growth commitment from US-based private equity firm Motive Partners.
funding, paytech, fintech, API, BNPL
Global card issuing platform Marqeta has unveiled the Docs AI tool to streamline the process of launching Embedded Finance solutions.
artificial intelligence, embedded finance, product launch, fintech
Global payment processor and card issuer, Visa, has reportedly been testing a new way to allow users to pay Ethereum fees in fiat currency, using their credit card.
cryptocurrency, crypto asset, crypto, credit card, debit card, card scheme, digital payments, digital wallet, blockchain, Ethereum, scheme fee
UK-based financial crime assurance provider Cable has become a member of the Banking-as-a-Service Association to support the future of BaaS banking.
BaaS, risk management, partnership, financial crime, fintech
UK-based Open Banking provider GoCardless has been declared the official payments partner for Swim England.
partnership, payments , recurring payments, payments infrastructure, payment processing