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Rakuten Group has unveiled its plans to consolidate its fintech operations into a unified group in a bid to expand its customer base across various sectors.
fintech, merger, expansion, banking
FIS has announced the acquisition of the SaaS post-trade platform Torstone Technology in order to improve capital markets tech capabilities and offerings.
acquisition, SaaS, financial services, financial institutions, mobile payments, online payments, digital payments
UK-based fintech GoHenry has built upon its 10-year relationship with Visa for co-braded cards by expanding its partnership with the payment giant.
debit card, Visa, partnership, expansion, fintech
US-based financial services company Goldman Sachs has decided to expand its transaction banking service to the European Union.
product upgrade, banking, financial services, financial institutions
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
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Global Processing Services (GPS), a UK-based payments issuer processor, has secured a strategic investment from Visa.
Global Processing Services, Visa, investment, Europe, APAC, Asia Pacific, payments issuer processor, payments
Ayoconnect, funding round, fintech, financial inclusion, payments , Indonesia
kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.
kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain
Episode Six, a next-generation financial technology provider, has secured USD 7 million of its Series A funding to accelerate global growth.
HSBC, MasterCard, SBI Investment, Episode Six, investment, fintech, funding, banking
Railsbank, the global open banking platform, has gained Hong Kong fintech Statrys as a customer.
Railsbank, Hong Kong, fintech, Statrys, SMEs
Norbert Gehrke, Tokyo FinTech, fintech, Japan, coronavirus, COVID-19, economy, Tokyo, Netherlands, Switzerland, Taiwan, Sweden, cashless, payments , Germany, merchants, SMEs, Open Banking, banking, electronic payments, PISPs, AISPs, banks, APIs, Financial Services Agency, FSA, startups, digital banks, retail, Emerada, cryptocurrency, Bitcoin, Payment Services Act, PSA, Financial Instruments and Exchange Act, FIEA, security, tokens, exchange, blockchain, transactions
‘How much for your coffee?’ 5 euros, 6 dollars … whatever the price, we might pull out local money, swipe a card, or maybe tap a smartphone to settle the bill. Someone watching from another century in the past would think it were magic.
coronavirus, innovation, banking, ecommerce, Amazon, internet, bank branches, digitalisation, travelling, VR, CBDC, Visa, frictionless, Tesla
The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding
Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention
Japan-based Seven Bank and NEC Corporation have partnered to launch ATMs with facial recognition technology for identity verification and a QR code reader for document authentication and payments.
Seven Bank, NEC, facial recognition, QR code, ATM, biometrics
Keith Douglas, Executive Vice President at Mastercard Payment Gateway Services, explains how leveraging global digital payment trends can help in growing businesses
Keith Douglas, Mastercard Payment Gateway Services, mobile payments, mcommerce, loyalty, merchants, retailers, banks, payments , customer experience, digital payments
CANCAN and WorldFirst have announced the launch of a payments and marketing platform that enables Alipay and WeChat Pay across Europe and around the world.
CANCAN, Worldfirst, Alipay, WeChat Pay, Europe, mobile wallets, omnichannel platform, mobile payments
We are at the dawn of the global token economy. Since 2009, cryptocurrencies have evolved from just an idea into a means of exchange and payment for goods and services.
Mike Kayamori, QUOINE, cryptocurrency, crypto trading, Japan, regulations, cryptocurrency exchange
Glint, the fintech company, is set to enter into the US market with its alternative to banking by introducing a global currency account that enables gold to be used as money.
Glint, US, expansion, Gold, global currency, fintech
Japan’s Financial Services Agency has approved 11 companies as operators of cryptocurrency exchanges.
Japan, Financial Services Agency, cryptocurrency, cryptocurrency exchange, Bitcoin, money laundering