Found 38 results in 796 milliseconds.
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Members of the European Parliament have agreed upon a new digital identity framework, providing EU citizens with cross-border digital access to key public services.
regulation, digital identity, online security, data privacy
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
PayTabs Group has announced its partnership with Nearpay in order to provide customers from the region of Jordan with an optimised Soft POS payment experience.
partnership, payments , SoftPOS, online payments, mobile payments, digital payments, ecommerce, digital wallet
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
Payment solutions provider PayTabs has announced its partnership with Tabby to enable the expansion of ecommerce across the Kingdom of Saudi Arabia and the UAE.
BNPL, ecommerce, online platform, online shopping, online payments, payment methods
Saudi Arabia-based PayTabs has partnered with Middle East Payment Services (MEPS) to enable digital payments in Palestine.
online payments, payment gateway, social commerce, ecommerce, SMEs
PaymentComponents, a Greece-based B2B AI, payments, and Open Banking solutions company has partnered with Brillio, a global digital technology service provider, aiming to change global payments solutions.
artificial intelligence, Open Banking, online payments, financial institutions
Jordan-based Middle East Payment Services has partnered with Zwipe and Mastercard to launch a series of biometric payment cards.
partnership, biometrics, MasterCard, product launch
The EU Parliament has voted on a new set of rules that support the tracing of crypto asset transfers in the same way as traditional money transfers.
regulation, compliance, MiCA, cryptocurrency
The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
Turkey-based MEP Sistem has proposed the launch of a European Digital Identity Wallet, to read and verify electronic documents and to allow peer-to-peer interactions.
product launch, digital payments, online payments, ecommerce, digital identity, fraud prevention
Edward Ireland, Bottomline: Banks need to embrace a three-part journey to truly deploy the ISO 20022 standard and reap the many benefits it provides.
ISO 20022, banks, cross-border payments
The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more
Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data
The European Parliament has adopted a negotiating position on the provisions of the Digital Services Act (DSA) for enhancing consumer protection and measures against illegal online gambling.
regulation, cybersecurity, gambling, online payments
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Norway-based contactless payments solution provider Zwipe has partnered with Middle East Payment Services to distribute the former’s biometric payment card solution.
credit card, biometrics, partnership, expansion
SWIFT, banks
Payments Network Malaysia (PayNet) has announced that it will use ACI’s UP Immediate Payments Solution for building its Retail Payments Platform.
payments platform, ACI Worldwide, PayNet platform, The Retail Payments Platform, Malaysia, online payments, payments solutions
The Monetary Authority of Singapore has revealed some updates on a two-phase effort called “Project Ubin” based on blockchain technology.
Bank of America Merrill Lynch, Credit Suisse, JPMorgan, Mitsubishi UFJ Financial, R3, Monetary Authority of Singapore, Singapore, Asia, blockchain, settlement, remittances, cross border payments