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Tal Ofer, Head of Growth Council at the MACH Alliance, discusses the company’s role in fintech and the importance of open and advanced enterprise tech ecosystems.
fintech, checkout optimisation , customer experience, PSD2, Open Banking, API, financial data, PSP, merchants, fraud management, marketplace
Lars Frösslund, Head of Strategy & Transformation at SkySparc, outlines the implications of the new Instant Payments Regulation for European banks and corporate treasurers.
instant payments, regulation, banks, treasury
Nikogiannis Karantzis, Managing Director and CEO of ISX Financial, addresses the future of payments and how A2A payments come into play.
paytech, fintech, banktech, instant payments, API, financial services, SEPAInst, SEPA, SEPA Direct Debit, Bacs payment, SWIFT, money transfer, Open Banking, account-to-account payment, online payments, instant settlement, regulation, online security, POS, digital onboarding, A2A payments
TerraPay has announced that financial institutions can transfer funds directly to mobile wallets internationally using their current Swift connections.
payments , SWIFT, financial institutions, International Payments, transactions
Estonia-based identity verification provider Veriff has augmented its Biometric Authentication solution to prevent account takeover fraud.
biometric authentication, artificial intelligence, account takeover, fraud prevention, product upgrade
partnership, cryptocurrency, financial institutions, payments , financial platform
Brazil-based fintech startup Caliza has secured USD 8.5 million in funding to fuel its mission of augmenting cross-border transactions in Latin America.
cryptocurrency, cross-border payments, fintech, API, stablecoin
Australia-based e-money institution SWiM PAY has launched instant digital wallet-to-wallet payments for faster transactions and to eliminate SWIFT-related delays.
digital wallet, instant payments, real-time payments, digital payments, SMEs
UK-based online payments platform Payset has entered a collaboration with ClearBank to access the UK payment system for local and cross-border transactions.
partnership, cross-border payments, API, transactions , SWIFT, SEPA Direct Debit
UK-based fintech Offa has launched a new buy-to-let (BTL) finance service, aimed at modernising Islamic finance for both Muslim and non-Muslim property investors.
product launch, fintech, Islamic banking, funding, payments
Lithuania-based iDenfy has partnered with US-based healthcare staffing platform Transparent Care to augment the security of the latter’s onboarding system.
KYC, identity verification, digital onboarding, artificial intelligence, API
AFFIN Group has announced a partnership with ACI Worldwide to modernise the bank’s real-time payment capabilities.
real-time payments, payment methods, ISO 20022, partnership, digitalisation
Small and medium-sized enterprises (SMEs) continue to face a myriad of pain points when sending money across borders. With the launch of Swift Go, this could be about to change. Steve Wojciechowicz, Senior Principal for Product Management at BNY, explores how Swift’s new service for low-value payments is helping.
Swift messages, cross-border payments, banks, online payments, mobile payments
Luc Meurant, Chief Executive Officer at Neterium, shares the latest trends and developments in sanctions screening.
Sanctions Screening, AML, transaction monitoring, banks, fintech, artificial intelligence, API, risk management
The Russian Central Bank has advised businesses to explore diverse payment solutions, including cryptocurrencies as a response to Western sanctions.
cryptocurrency, digital assets, financial sanctions, central bank
NPCI International Payments Limited (NIPL) and Lyra have collaborated to enable UPI acceptance at Galeries Lafayette’s flagship store in Haussmann, Paris.
QR payments, partnership, payments , mobile payments
UK-based EMI Sends has added SEPA transfers with low commissions and fast delivery to their financial services, which also include SWIFT and Local GBR Payments.
cross-border payments, SEPA, bank account, digital onboarding
Nigeria-based fintech Accelerex has deployed its Pay with Fingerprint solution on PoS terminals in Nigeria.
POS, biometrics, product launch, merchant, payments
Virraj Jatania, Pockit: The Labour government must urgently address APP fraud regulations that risk incentivising scams, burdening fintech firms, and overlooking social media roles.
APP fraud, banks, fintech, regulation, financial services
Moshe Kimhi, Neema’s CEO, shares how hands-on experience and challenges have shaped Neema’s innovative approach to global payments.
cross-border payments, cross-border ecommerce, SWIFT, cash flow, real-time payments, digital payments, digitalisation, Global Payments, fintech, financial inclusion, startup, API, EMI licence, financial institutions