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Al Etihad Payments, a subsidiary of the Central Bank of the UAE, has chosen Fime to support the establishment of the UAE's domestic card payment scheme, known as Jaywan.
card scheme, financial inclusion, cybersecurity, digital payments
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
US-based digital identity solutions provider Prove Identity has added several of its solutions on the AWS Marketplace to improve customer access and product availability.
product upgrade, digital identity, identity verification, marketplace
Visa has transformed the payment landscape with streamlined solutions for seamless ‘Click-and-Mortar’ shopping experiences, bridging digital and physical retail.
ecommerce, online shopping, Tap-to-Pay, artificial intelligence, merchant
US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire.
ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).
product launch, fraud prevention, AML, cloud services
UK-based fintech company Revolut has obtained an in-principal authorisation from the Reserve Bank of India (RBI) to issue Prepaid Payment Instruments (PPI) in the region.
payments , mobile payments, financial inclusion, local payment method, cross-border payments
Crypto payment solution Blockchain.com Pay has partnered with MetaMask to support secure crypto payments for MetaMask users.
cryptocurrency, partnership, digital wallet, online payments
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
The United States and the United Kingdom have agreed to collaborate closely on AI safety initiatives, signing a Memorandum of Understanding (MOU).
artificial intelligence, research, partnership, cybersecurity
XION, a blockchain designed for widespread acceptance, has announced a successful fundraising round of USD 25 million from investors.
digital currency, blockchain, web3, cryptocurrency
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Global financial technology company FIS has announced its collaboration with Stratyfy, aiming to improve its SecurLOCK card fraud management solution.
fraud management, fraud prevention, credit card fraud, transaction fraud, online security
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.
research, identity verification, digital identity, regulation
Ethereum wallet provider MetaMask has partnered with Mastercard and reportedly entered the testing phase for a new cryptocurrency payment card.
partnership, digital payments, digital wallet, web3
The Hong Kong Monetary Authority (HKMA) has revealed a new wholesale central bank digital currency (wCBDC) project.
tokenization, CBDC, digital assets, cryptocurrency
In 2024, banks, as discussed by Kieran Hines from Celent, prioritise agility via automation, Open Banking, and Generative AI experimentation for navigating challenges and fostering innovation.
retail banking, fintech, machine learning, Open Banking, BaaS, embedded finance
BRICS has made efforts to create payment system based on digital currencies and blockchain to reduce reliance on US dollars in settlement.
blockchain, digital payments, report, de-risking, tokenization