Found 124 results in 969 milliseconds.
TradeSun and Wells Fargo have announced a collaboration aimed at enhancing trade finance and compliance processes within the banking industry.
partnership, trade finance, compliance, digitalisation, artificial intelligence
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Finzly, a provider of money movement systems to financial institutions, has announced the launch of Account Galaxy, a solution designed to equip banks to participate in the embedded banking sector.
embedded finance, fintech, financial services, digital banking
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
Australia-based credit and payment platforms provider Shift has partnered with payments orchestration platform PayFURL.
partnership, payments orchestration, ecommerce, embedded finance
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
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
Crédit Agricole CIB has launched the new Optim Receivables and Supply Chain Finance (RSF) platform, white-labelled by Demica, a supply chain finance fintech.
supply chain finance, fintech, partnership, product launch, banking
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
Atul Bhuchar, Head of Product at Partior, delves into the global B2B payments landscape, by explaining his company’s role in transforming the financial market infrastructure.
blockchain, cross-border payments, payment processing, banks, wholesale CBDC, CBDC, FX
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
Louis Carbonnier, President and Co-founder at Hokodo, discusses how innovative financial services – particularly embedded lending and payments – are helping B2B merchants accelerate growth and, ultimately, support the B2B economy.
embedded payments, embedded lending, B2B payments, merchants, ecommerce, online payments, API, fraud detection, credit scoring, payment processing, personal finance management
Australia-based non-bank business lender ScotPac has teamed up with financial services provider Ebury to facilitate global trade for all businesses.
expansion, lending, SMEs, cross-border payments, FX , cash flow
Asia-based payment platform PingPong has announced its partnership with the fintech platform MODIFI to release a global B2B Buy Now, Pay Later (BNPL) global system.
partnership, BNPL, payments , fintech, digital payments
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
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Information services company CRIF Gulf has announced a partnership with SAAS platform Fauree to enhance ESG Assessment and Business Information.
partnership, financial services, fintech, lending
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