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Global provider of trade finance solutions Surecomp has announced a strategic collaboration with Cleareye.ai to provide simplified data from trade documents.
partnership, trade finance, artificial intelligence, fintech, money laundering, financial institutions
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
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
Australia-based credit and payment platforms provider Shift has partnered with payments orchestration platform PayFURL.
partnership, payments orchestration, ecommerce, embedded finance
Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.
partnership, banks, digitalisation, wealth management
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
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
Temenos has announced that Šiaulių Bankas, the largest independently-owned bank in Lithuania, has chosen Temenos to modernise its core banking platform.
banking, partnership, digitalisation, SaaS, trade finance
UAE-based digital wallet Hubpay has launched its Digital Global Currency Account to support international finance operations.
product launch, cross-border payments, digital wallet, fintech
UK-based Finastra has partnered with Tesselate to launch an end-to-end pre-packaged service that accelerates trade finance digitalisation.
trade finance, BaaS, digitalisation, banking, fintech
Germany-based Commerzbank AG has announced its partnership with Surecomp to deploy its DOKA-NG tool for back-office trade finance processing across several entities.
partnership, trade finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Sharjah Islamic Bank has partnered with Noqodi, a financial technology firm and payment gateway owned by Emaratech Group, to improve its digital payment services.
Islamic banking, partnership, digital banking, payments , financial services
UK-based fintech company Ebury has started widening its operations in Brazil, which it reportedly sees as a potential main revenue market.
expansion, FX , payments , SMEs, acquisition, fintech, cash management
Enrico Camerinelli, Strategic Advisor at Datos Insights, dissects Banking-as-a-Service and Embedded Finance, discussing definitions, value chains, metrics of success, and monetisation opportunities.
BaaS, embedded finance, banks, fintech
Naveen Mallela, Managing Director at JP Morgan Chase, delves into the future of money and cross-border payments, stressing out the importance of tokenized deposits, stablecoins, and CBDCs.
stablecoin, CBDC, cross-border payments, instant settlement, B2B payments, DeFi
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
UK-based Finverity, a digital trade and supply chain provider, has partnered with Tesselate Group, a provider of adaptable and scalable business systems.
partnership, supply chain finance, financial services, banking, operational system