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Norway targets cryptocurrency mining with data centre law

News | Cryptocurrencies | 18 Apr 2024

Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.

cryptocurrency, regulation, mining, digital assets

KuCoin taps Revolut to streamline euro-to-crypto purchases

News | Cryptocurrencies | 04 Mar 2024

Crypto exchange KuCoin has partnered with neobank Revolut to introduce a new payment method for purchasing digital assets using euros.

cryptocurrency exchange, crypto, digital assets, partnership, payment methods

Intuit launches QuickBooks Solopreneur for starting entrepreneurs

News | Online & Mobile Banking | 26 Feb 2024

Intuit, the fintech platform behind Intuit TurboTax, Credit Karma, QuickBooks, and Mailchimp, has unveiled QuickBooks Solopreneur, a tailored product designed for solo entrepreneurs.

cash management, SMEs, product launch, financial services

Sovos launches Compliance Cloud for tax and regulatory compliance

News | Digital Identity, Security & Online Fraud | 20 Feb 2024

US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.

compliance, regulation, accounts payable, ERP, accounts receivable

Stripe partners with Everlink

News | Payments General | 29 Nov 2023

Financial infrastructure platform for businesses Stripe has selected Everlink for Host-to-Host Interac debit processing solutions in the region of Canada. 

partnership, payments , online payments, digital payments, mobile payments, ecommerce

ZenBusiness integrates with Stripe

News | Payments General | 09 Nov 2023

US-based management platform ZenBusiness has integrated with payments processor Stripe to help SMEs better manage their financial operations.

spend management, tax bill, payment processing, cash management, ACH, credit card

The growing influence of BigTech companies in payments and financial services

Voice of the Industry | Online Payments | 04 Sep 2023

Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.

ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments

DFS and Ant Group announce strategic partnership

News | Payments General | 02 Aug 2023

Luxury travel retailer DFS Group and Ant Group have entered a strategic partnership to improve payments and marketing digitalisation across the DFS retail and online stores network.

partnership, payments , ecommerce, fintech, paytech, marketplace, online shopping, retail, travel payments, FX , digital wallet

Tide helps more SMEs simplify accounting with a product upgrade

News | Online & Mobile Banking | 01 Aug 2023

Tide, a UK- based digital business financial platform, has launched its improved Tide Accounting tool to help more SMEs meet their accounting needs directly from their bank account.

online banking, payments , product upgrade, online payments, financial services

Tide offers its solutions to 200,000 female-led SMEs

News | Online & Mobile Banking | 15 Jun 2023

UK-based digital business banking platform Tide has announced its decision to offer its services to female-led businesses, starting out by the end of 2027.

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

Tide proposes anti-fraud tax to fight scammers

News | Digital Identity, Security & Online Fraud | 09 May 2023

Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.

fraud prevention, APP fraud, regulation, social engineering, scam

RBI approves CRIF Connect to act as an account aggregator

News | Online & Mobile Banking | 29 Mar 2023

CRIF Connect, a subsidiary of credit bureau company CRIF, has received approval by the Reserve Bank of India (RBI) to operate as a Non-Banking Financial Company-Account Aggregator (NBFC-AA), according to Financial Express

data aggregation, central bank, Open Banking, financial data

Australian Taxation Office monitors crypto transactions

News | Cryptocurrencies | 13 Mar 2023

The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.

tax evasion , cryptocurrency, compliance, digital assets

Digital identity is coming to payments. Are you ready?

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Mar 2023

Lucy Whitehead and Colombe Herault from Worldline explain how identity connects to payments and why it is important for the two of them to interact at the point of payment.

digital identity, payments , merchants, digital payments, data, banks, biometrics, credit card, debit card, KYC

OneSpan to acquire ProvenDB

News | Digital Identity, Security & Online Fraud | 30 Jan 2023

Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.

acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments

Strabo launches global personal finance platform

News | Payments General | 16 Jan 2023

UK-based fintech Strabo has announced the launch of a global personal finance platform with the aim to expand coverage to more countries and asset classes.

product launch, personal finance management, banking, Open Banking, API, investment, online platform, payments , transaction monitoring

New beneficial ownership regulations will fight financial crime, but not without a burden on banks

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Nov 2022

Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.

regulation, financial crime

Eurora partners DPDgroup for cross-border trade compliance automation

News | Digital Identity, Security & Online Fraud | 24 Oct 2022

Estonia-based compliance platform Eurora has partnered with parcel delivery network DPDgroup in order to automate cross-border trade compliance.

compliance, artificial intelligence, machine learning, partnership, cross-border logistics

How harmonising Europe's digital identity landscape can transform our lives

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Oct 2022

An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.

EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.

digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification