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Aurora Payments has introduced the ARISE Payment Platform, a cloud-based, payment-agnostic payment system designed for SMBs.
payments , SMEs, product launch, merchant
The Consumer Financial Protection Bureau and the EU have initiated a dialogue on consumer finance, addressing Big Tech, digital payments, and AI.
financial services, artificial intelligence, bigtech, digital payments
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Internet Bank Bunq has announced the rise of EUR 29 million capital injection, as it made a net profit of EUR 53 million in 2023 via its increased interest income.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Santander has launched a new national, digital offering in the region of the United States under the Openbank brand, aiming to improve customer experience.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.
banking, super app, expansion, financial services
HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.
acquisition, banks, transactions , financial services
Touch ‘n Go eWallet has announced its decision to implement a 1 percent conversion fee for overseas QR payments, starting on the 25th of April 2024.
payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, ecommerce
Provider of loaner and car rental software TSD has announced a strategic partnership with universal API for insurance data Axle.
partnership, insurance, API, payments
US-based fintech LemFi has received regulatory approval from the Central Bank of Kenya (CBK) to operate remittances in Kenya.
remittance, mobile payments, digital wallet, FX , money transfer
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
International remittance company Viamericas Corporation has launched international bill pay in Guatemala to streamline cross-border bill payments.
remittance, product launch, expansion, cross-border payments
A US judge ruled that Walmart could end its credit card collaboration with Capital One early, as the bank failed to provide the needed level of client solutions.
compliance, fraud management, banking, online banking, mobile banking, digital banking, regulation
US-based Open Banking payment platform Link Money has partnered with Silicon Valley Bank (SVB) to augment ACH processing and money movement for its merchants.
account-to-account payment, ACH, payment processing, merchants, Open Banking
Grab has announced that its services will now offer the option of topping up GrabPay ewallets in cryptocurrencies powered by Triple-A.
cryptocurrency, Bitcoin, payments , digital wallet
Web3 wallet MetaMask has partnered with CoinLedger to allow its users to export their tax information via the latter’s tax reporting software, with a single click.
tax bill, cryptocurrency, digital wallet, web3, partnership
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Thames Technology has partnered with Ellipse to offer an additional layer of advanced protection for its banking cards.
partnership, online security, banking, fraud detection
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
VoPay, an Embedded Payment technology, has partnered with Cross River Bank for an expansion of VoPay's operations in the United States.
partnership, expansion, payments , financial services