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Nigeria launches national payment card

News | Payments General | 30 Jan 2023

The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement Systems (NIBSS) have launched a national payment card aimed at boosting financial inclusion in the region.

product launch, partnership, payments , card scheme, payment methods, financial inclusion, transactions , FX , banking

RBI orders SBM Bank to stop all transactions under the LRS

News | Payments General | 25 Jan 2023

The Reserve Bank of India (RBI) has ordered SBM Bank India to stop all transactions under Liberalised Remittance Scheme (LRS) till further orders.

central bank, banks, remittance, transactions , digital currency

Deutsche Bank develops RPA for data processing

News | E-invoicing, SCF & E-procurement | 17 Jan 2023

Deutsche Bank’s Blue Water Fintech Lab has developed a robotic process automation platform for processing and matching data in several banks.

banks, product launch, data, fintech, transactions

ClearScore Group to offer lenders Open Banking connectivity

News | E-invoicing, SCF & E-procurement | 12 Jan 2023

The ClearScore Group has launched a B2B business unit to offer UK lenders a comprehensive Open Banking connectivity and transaction categorisation intelligence.

product launch, Open Banking, data, B2B payments, transactions

Scotiabank introduces USD 1.50 digital transfer fee

News | Online & Mobile Banking | 11 Jan 2023

Scotiabank has announced it will introduce a USD 1.50 fee for digital transfers to other banks starting with February 10, 2023.

banks, digital banking, online banking, digitalisation, transactions

Vilja partners with Finshark

News | Online & Mobile Banking | 11 Jan 2023

Vilja, a Nordic cloud-native core banking platform vendor, has deployed Finshark’s Open Banking technology in order to expand its banking platform.

expansion, Open Banking, cloud, fintech, transactions

Oman Air partners HSBC Oman for a global currency solution

News | Online & Mobile Banking | 06 Jan 2023

Oman Air has partnered with HSBC Oman for an international payments process, that aims to increase efficiency and security.

partnership, cross-border payments, transactions , banks, travel payments

ACI Worldwide seeks potential buyer

News | Payments General | 06 Jan 2023

ACI Worldwide, a payments-software provider, has been rumoured to be in talks with private equity firms about a potential sale.

payments , banks, merchants, transactions , fraud detection

World Bank provides Indonesia with USD 250 mln

News | Digital Identity, Security & Online Fraud | 05 Jan 2023

World Bank Group’s International Bank for Reconstruction and Development (IBRD) has provided Indonesia USD 250 million to help strengthen the country’s civil registration.

investment, digital identity, banks, biometrics, transactions

BSP extends waiver of fees for PhillPaSS

News | Payments General | 03 Jan 2023

The Bangko Sentral Pilipinas (BSP) has extended the waiver of fees on fund transfers for users of its Philippine Payment and Settlement System (PhilPaSSplus).

banks, COVID-19, transactions , payments , ATM

mobilezone acquires Digital Republic and enters IoT market

News | Payments General | 23 Dec 2022

Switzerland-based mobilezone has announced taking over the mobile virtual network operator Digital Republic and thus entering the IoT market. 

IOT, acquisition, partnership, transactions

Italy wants lower fees on electronic transactions

News | Online & Mobile Banking | 23 Dec 2022

Italy's parliament has approved a measure in the 2023 budget that will impose a levy on payments firms and banks if they fail to agree lower fees on electronic transactions with shopkeepers.

regulation, central bank, transactions , payment methods

Swedish robo advisor Lysa expands to Germany

News | Online & Mobile Banking | 22 Dec 2022

Sweden-based robo advisor Lysa has announced expanding to Germany. 

expansion, investment, banking, mobile banking, transactions , wealth management

Thoma Bravo acquires Coupa in USD 8 bln deal

News | E-invoicing, SCF & E-procurement | 13 Dec 2022

Private equity firm Thoma Bravo has announced it is scooping up business spend management software company Coupa for a total of USD 8 billion.

acquisition, e-invoicing, spend management, transactions , fintech

Trovata and J.P. Morgan Asset Management partner

News | Payments General | 13 Dec 2022

Trovata and J.P. Morgan Asset Management, have partnered to help joint customers tap into Morgan Money’s services to access higher yields on corporate investing.

partnership, investment, trading platform, cash flow, transactions

The Bank of London joins the BACS network

News | Payments General | 12 Dec 2022

The Bank of London has joined the Bankers’ Automated Clearing Services (BACS) payment network, allowing account-to-account (A2A) payments between banks in the UK.

account-to-account payment, banks, transactions , credit card, debit card

Curve closes USD 1 bln deal with Credit Suisse

News | Online & Mobile Banking | 07 Dec 2022

Curve, a UK-based financial app, has closed a deal to fund its first USD 1 billion in loans with a facility provided by Credit Suisse.

funding, transactions , merchant, credit card, BNPL

Tackling the challenges of scams and fraud in 2023's economic landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Dec 2022

Fraudsters and scammers don’t take a festive break, says Callsign’s Sarah Whipp. That’s why it’s important to start new year’s resolutions in December.

scam, fraud detection, account takeover, COVID-19, financial institutions, two-factor authentication, transactions , biometrics, banks, payments

Transferlink partners with Nordigen

News | Payments General | 29 Nov 2022

Transferlink, an Estonia-based payment tracking tool, has partnered with Nordigen to access their Open Banking services.

partnership, Open Banking, financial data, transactions , banks

Society Pass integrates Stripe's payments platform

News | Online Payments | 28 Nov 2022

Fintech Society Pass (SoPa) has partnered with Stripe to integrate its payments platform and power transaction settlement services for merchants and consumers.

partnership, payments , online payments, payment processing, digital payments, ecommerce platform, online platform, settlement, transactions