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Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.
online payments, mobile payments, payments , instant payments, Open Banking
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.
product launch, money laundering, AML, fraud prevention, fraud management
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
Web3 wallet MetaMask has partnered with CoinLedger to allow its users to export their tax information via the latter’s tax reporting software, with a single click.
tax bill, cryptocurrency, digital wallet, web3, partnership
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
Cloud-native core banking engine SaaScada has been selected by The Payment Firm to power its new payment services for SMEs and individuals.
partnership, cloud services, SaaS, payments
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Racami, a technology solutions provider, has unveiled its Tenant Payment Portal (TPP), a digital payment system aimed at revolutionising the processing and management of rent and housing-related fees.
TPP, online security, online payments, mPOS
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.
cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel
Customer reporting agency EDGE has announced its partnership with Corelation in order to deliver Open Banking insights from credit unions’ own data.
partnership, banking, online banking, mobile banking, digital banking, Open Banking, Open Finance, financial services, financial institutions, financial data
Netherlands-based Backbase has partnered with cloud-based payments and money movement services Alacriti.
partnership, cloud services, instant payments, financial institutions
Finix, a payments technology provider, has announced that its suite of unified payment offerings is now available in Canada.
payments , expansion, omnichannel payments solution, ecommerce, merchant
Egypt-based fintech MoneyHash has raised USD 4.5 million in a seed funding round co-led by COTU Ventures and Sukna Ventures.
payments orchestration, funding, fintech, investment
US-based fraud and risk management company DataVisor has announced the launch of a new solution developed to efficiently detect fraud and financial crimes.
product launch, fraud management, fraud detection, fraud prevention, BaaS, artificial intelligence
Security Bank has partnered with Avaloq to digitalise wealth management by leveraging Avaloq Core Platform and RM Workplace for enhanced client experience.
digitalisation, customer experience, wealth management, partnership