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Found 67 results in 937 milliseconds.

Waave launches 'Wallet' with biometric access for Pay by Bank

News | Online & Mobile Banking | 18 Apr 2024

Australia-based fintech Waave has introduced ‘Wallet’ to house its Pay by Bank product, a real-time account-to-account payment method with biometric security access.

Open Banking, account-to-account payment, biometrics, payment methods, fraud prevention

Alisa Bank and PURO Finance agree on a combination

News | Online & Mobile Banking | 15 Apr 2024

The board of directors of Finland-based Alisa Bank and the shareholders of PURO Finance have agreed on the combination of the companies through a share exchange.

digital banking, acquisition, SMEs, banks, fintech

Chase survey reveals growing dependence on mobile banking

News | Online & Mobile Banking | 15 Feb 2024

A recent survey conducted by Chase has revealed that 62% of consumers consider their mobile banking app indispensable, with 78% utilising it on a weekly basis.

mobile banking, digital banking, credit scoring, transaction monitoring

Cross-border momentum continues with Swift Essentials introduction

Voice of the Industry | Payments General | 13 Feb 2024

Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.


cross-border payments, ISO 20022, SWIFT, financial institutions

Gaining trust for self-referential CBDC (practical solutions)

Voice of the Industry | Payments General | 09 Jan 2024

Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.

CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization

The payments industry can help stem the flow of online hate and harm

Voice of the Industry | Online Payments | 06 Dec 2023

The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.


funding, online payments, ecommerce, payments , cross-border payments

Philippines and Malaysia implement biometric verification through voice

News | Digital Identity, Security & Online Fraud | 24 Nov 2023

Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.

biometrics, biometric authentication, fraud prevention, banks, digital identity

US reveals new rules for crypto tax reporting

News | Cryptocurrencies | 28 Aug 2023

The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.

cryptocurrency, regulation, tax evasion , digital assets

Infosys completes first phase of Bendigo and Adelaide Bank's program

News | Online & Mobile Banking | 18 Jul 2023

Infosys has announced that it completed the foundation phase of the digital program for Bendigo and Adelaide Bank, designed in collaboration with Microsoft.

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

Plaid launches Beacon, an anti-fraud network

News | Digital Identity, Security & Online Fraud | 23 Jun 2023

US-based data network Plaid has launched Beacon, an anti-fraud network addressed to fintechs and financial institutions. 

product launch, identity theft, identity fraud, identity verification, fraud detection, fraud prevention, fintech, cybersecurity, KYC

MPOWER receives USD 150 mln in funding from Goldman Sachs

News | Online Payments | 17 May 2023

US-based fintech MPOWER has received USD 150 mln in funding from Goldman Sachs and intends to spend it on education loans to international students.

funding, investment, expansion, fintech

ClearBank to close the gender gap with the help of Code First Girls

News | Online & Mobile Banking | 17 Mar 2023

ClearBank, a cloud-based banking platform, has announced a new drive to actively recruit female coders through a partnership with Code First Girls.

banks, partnership, fintech, cloud, data

UK businesses to adapt against checkout abandonment

News | Payments General | 19 Jan 2023

YouGov and payments solutions company GoCardless have revealed that one third of financial decision makers at UK businesses plan to invest more in their payments infrastructure.

research, survey, Open Banking, Variable Recurring Payments, payments infrastructure

Nubank secures USD 150 mln loan

News | Online & Mobile Banking | 18 Jan 2023

Nubank, a Brazil-based neobank, has secured a loan of up to USD 150 million from the International Finance Corp, the private lending arm of the World Bank.

funding, expansion, neobanks, banks, fintech

At the intersection of fintech and academia | Interview with Prof. Karen Elliott

Interviews | Online & Mobile Banking | 21 Nov 2022

Professor Karen Elliott, Chair of Practice in Finance/FinTech, discusses the key role academia plays in accelerating the development and growth of fintech innovation

fintech, financial services, metaverse, financial inclusion

Flipkart launches metaverse offering in India

News | Cryptocurrencies | 17 Oct 2022

India-based Flipkart, a Walmart-backed ecommerce store, has launched a metaverse offering for consumers to discover and shop new products more interactively.

metaverse, ecommerce, blockchain, product launch

Why aren't we - the good guys - currently winning the 'war against financial crime'?

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2022

Jane Jee from The Payments Association explores the reason for our failures in winning the war against financial crime and suggests new ways in which technology could be used in our favour.


fraud prevention, cybercrime, money laundering, AML, regulation, compliance

BitMEX founders fined 30 mln for illegal trading in the US

News | Cryptocurrencies | 06 May 2022

A US federal judge has ordered the three co-founders of BitMEX to pay a total of USD 30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, according to CoinDesk.

cryptocurrency, AML, regulation, financial sanctions, Bitcoin, Ethereum

Fintech Stem raises USD 20 mln

News | Online & Mobile Banking | 19 Apr 2022

Stem, a US-based music tech startup focused on helping artists with distribution and payments, has raised USD 20 million in a new funding round.

fintech, funding, startup, payments , expansion

Why payment links are the weakest link in digital bill payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Mar 2022

Peter Cornforth, Answer Pay’s Commercial Director, shows why Request to Pay is a secure alternative to payment links in the fight against push payments fraud 

Request to Pay, fraud prevention, payment fraud, online banking, online payments