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Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Australia-based credit and payment platforms provider Shift has partnered with payments orchestration platform PayFURL.
partnership, payments orchestration, ecommerce, embedded finance
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
The education platform of Dubai, DIFC has recently announced a new partnership with the Global Cyber Alliance (GCA) to provide professionals and organisations with the necessary tools and knowledge to address cybersecurity problems and risks that impact small businesses.
partnership, cybercrime, cybersecurity, fraud detection, online fraud, fraud prevention, scam, digitalisation, financial crime, fintech, global hub, funding, compliance, regulation
Visa and GSMA Mobile for Development Foundation (GSMA Foundation) have launched the Digital Finance for ALL (DFA) initiative for financial inclusion in Africa, Asia, and LATAM.
financial inclusion, digital payments, partnership, financial services, financing
UAE-based Ajman Bank partnered with Mastercard to leverage the card issuer’s technology solutions to drive sustainability
partnership, sustainability , MasterCard, mobile banking, environement changes
US-based fintech company Pinwheel has partnered with Jack Henry to expand its direct deposit switching (DDS) solution.
partnership, fintech, digital banking, API
We interviewed Teresa Schlichting and Bandan Jot Singh of Riverty about thriving in the evolving payment landscape and pioneering seamless transactions in today’s fintech revolution.
payments , payment methods, rebranding, BNPL, fintech, instalment payments, merchants, financial services, digital payments, checkout optimisation , regulation
MSCI has announced its acquisition of Fabric in order to streamline portfolio construction and customisation at scale for the global wealth management industry.
acquisition, banking, wealth management, online banking, mobile banking, digital banking, financial services, financial institutions
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
US-based Citi Treasury and Trade Solutions (TTS), a branch within Citi, has made an investment in fintech provider of paytech and consultancy services Icon Solutions.
payments infrastructure, investment, cash management, ISO 20022, cross-border payments
Dominique Allebroeck, Senior Business Analyst at the European Payments Council, provides insight into the SEPA Request to Pay (SRTP) scheme's preparedness for its 2023 launch.
payments , payment methods, SEPA, Request to Pay, instalment payments, Ecommerce Europe, API, PSP
Insurance and financial services firm Integrity has partnered with BNY Mellon's Pershing X to leverage the latter’s Wove wealth management platform.
partnership, wealth management, insurance, financial services
Marstone has collaborated with Jack Henry to allow bank customers using the latter's digital banking platform to also access Marstone’s digital wealth platform via a single sign-on.
partnership, online banking, banking, wealth management, digital banking
Visa has partnered API infrastructure company M2P Fintech to help fintech and non-banking entities issue payment products through the Visa Ready to Launch (VRTL) programme.
Issuer, fintech, API, KYC, AML, digital onboarding
Singapore-based Credolab has partnered with Circulo de Credito to provide innovative credit, risk, and fraud scoring solutions to Mexico.
financial inclusion, banking, fintech, financial institutions, credit scoring, credit access, machine learning
Global payments and financial platform Airwallex has announced its partnership with Public to minimise FX costs for UK investors that purchase US-based equities.
partnership, mobile payments, digital payments, online payments, payments , FX , digital currency
Social marketplace Calaxy has launched its application built on the Hedera network, a blockchain alternative powering the next generation of Web3, to further creator monetisation.
product launch, ecommerce, payments , paytech, social commerce, web3, blockchain, crypto, payout, creator economy, fintech, NFT, marketplace
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
US-based PACE Anti-Piracy has announced that its White-Box Works software toolkit has renewed its certification from EMVCo.
cybersecurity, certification, product upgrade, fraud management