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The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth explore India's fintech shift fuelled by digital payments, neobanking, and BaaS and uncover trends like B2B payments, cross-border innovations, and digitised lending.
fintech, payments , BaaS, lending, paytech, artificial intelligence, digitalisation, PaaS, API, machine learning, embedded payments, B2B payments, UPI
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
Iceland-based Landsbankinn has announced its partnership with Norwegian software vendor CBA in order to use its IBAS BGF for the reduction of false positives.
partnership, false positive, false declines, payments , banking, online banking, digital banking, mobile banking, financial services, financial institutions
Raidiam's Open Futurist, Marie Walker, anticipates the impact of eIDAS 2.0, emphasizing trust frameworks for secure cross-border data sharing in 2024.
Open Finance, Open Banking, open data, EIDAS, report
Singapore-based crypto payment gateway Alchemy Pay has added additional card BINs for its Hong Kong Crypto Virtual Card, expanding spending options.
cryptocurrency, web3, Visa, MasterCard, payment methods
US-based financial service company Robinhood has introduced its crypto app to eligible customers across the European Union.
cryptocurrency, cryptocurrency exchange, expansion, DeFi, trading platform
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
Eddie Lau, Co-CEO of Arta TechFin, reveals its solution for cash management for low balance retail investors in the HKMA’s e-HKD Pilot Programme.
DLT, tokenization, CBDC, stablecoin, settlement
Open Finance Network Canada has submitted a letter to the country’s Finance Minister urging government action towards Open Banking implementation.
Open Banking, Open Finance, financial services, banks
US-based One Inc has entered a partnership with J.P. Morgan Payments to enhance property and casualty insurance claims payments.
partnership, insurance, payout, payments , digital payments
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Netherlands-based Crystal Blockchain and Global Anti-Scam Alliance have launched ‘Crypto Trust Seal’ to fight fraud and bring trust to Web3.
cryptocurrency, web3, fraud prevention, scam, blockchain
The Singapore branch of Sygnum has obtained a Major Payment Institution Licence from the Monetary Authority of Singapore.
regulation, MPI licence, digital assets, banking
Belgium-based company Greenomy has announced its partnership with Microsoft to provide ESG data and RegTech services to corporate clients and financial institutions.
partnership, green finance, sustainability , mobile banking, online banking, digital banking, financial services, financial institutions
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
India and Indonesia have engaged in talks to settle bilateral transactions in local currencies and link up their fast payments systems.
partnership, cross-border payments, transactions , local payment method, trade finance