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US-based technology services, data, and analytics provider Pico has added machine learning and AI capabilities to its Corvil Analytics 10.0 software release.
artificial intelligence, machine learning, data analytics, product upgrade
UK-based LHV Bank has increased its share capital by GBP 21 million in a bid to support its growth endeavours.
investment, funding, banks, expansion
Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.
regulation, compliance, cryptocurrency, cryptocurrency exchange
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.
online security, trading platform, digital onboarding, KYC, KYB, identity verification
Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
UK-based fintech company Leatherback has entered a strategic collaboration with YES BANK to allow simplified remittance and INR payouts in India.
mobile payments, online payments, cross-border payments, remittance, money remittance
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
US-based Figure Technologies has launched Figure Markets, a platform for trading blockchain-native assets from crypto to stocks to alternative investments.
cryptocurrency, trading platform, stablecoin, digital assets, blockchain
UK-based fintech company Revolut has launched a Point-of-Sale iPad app to support businesses in the hospitality industry.
POS, product launch, fintech, super app
Exchange organisation Deutsche Börse Group has launched the Deutsche Börse Digital Exchange (DBDX), a crypto spot platform for institutional clients.
product launch, cryptocurrency, digital assets, financial services
Bruno Diniz, Managing Partner at Spiralem, discusses the rapid global adoption of blockchain solutions, bridging the gap between traditional finance and crypto-assets.
blockchain, CBDC, crypto asset, digital assets, digitalisation
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
Trading platform OANDA has opened an FCA-registered crypto trading platform ‘OANDA Crypto’ in the UK, following the acquisition of a majority stake in Coinpass.
trading platform, cryptocurrency, product launch, expansion, regulation
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
UK-based virtual asset service provider B2C2 has decided to expand its operations into Luxembourg in the context of a developing digital asset market.
digital assets, regulation, expansion, payments
Austria-based VakifBank International has selected Intellect Global Consumer Banking’s (iGCB) Intellect Digital Core and Digital Lending to transform its overall banking experience.
digital banking, API, artificial intelligence, lending, expansion
Commercial Bank of Kuwait (Al-Tijari) has entered a strategic partnership with Network International to augment its digital banking and payment transformation.
digital banking, digitalisation, fraud detection, tokenization, digital payments
Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.
banking, online banking, mobile banking, digital banking, financial services, financial institutions