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UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.
investment, funding, financial institutions, compliance, regulation
Malaysia-based financial services company Maybank has signed a memorandum of understanding (MOU) with Doxa Holdings International.
partnership, supply chain finance, fintech, financial services, product launch
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
Canada-based fintech Nuvei has announced the launch of a network tokenisation solution for its payment platform, aiming to provide more secure transactions for partners.
online payments, payments , online security, tokenization, security token, network tokenisation
British multinational universal bank Barclays has decided to sell around USD 1.1 billion worth of credit card debt to private equity firm Blackstone.
credit card, partnership, acquisition, banks, equity
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
EY's Sanjeev Chatrath, Mike Booth, and Li-May Chew discuss how Open Banking evolves into Open Finance, revolutionising the industry with data connectivity, empowering customers, and fostering innovation.
Open Banking, Open Finance, report, financial services, banks, fintech
Enterprise cloud data management company Informatica has announced that UnionBank of the Philippines adopted its Master Data Management (MDM) SaaS solution.
partnership, artificial intelligence, data analytics, retail banking, cloud services, cloud banking
UK-based crypto and traditional finance platform Orbital has announced that it received its ISO 27001:2022 certification from the British Assessment Bureau.
ISO, online security, cybersecurity, certification, data protection, data privacy
Australia-based Immutable has partnered with payment provider Transak to augment services for seamless digital transactions.
web3, checkout optimisation , NFT, digital assets, payment methods
US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.
product launch, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
Gala Technology, including its flagship product SOTpay, has partnered with Nuapay and Apple Pay to help businesses perform digital transformation through a payment gateway.
partnership, product launch, payment gateway, paytech, fintech, Open Banking, payments , mobile payments, digitalisation
The Australian government has announced its plans to introduce laws that would allow the central bank to regulate digital payment providers.
digital payments, regulation, digital wallet, payment methods, financial services, mobile payments
Wealth management app Sharesies has partnered with Māori fintech startup from New Zealand BlinkPay to introduce transformative changes in financial management for investors.
partnership, Open Banking
The Dutch Association of Insurers has partnered with Netherlands-based consultancy firm specialised in digital transactions INNOPAY.
partnership, data sharing, financial data, Open Banking, Open Finance, insurance, data protection, data privacy, customer experience
Pinwheel has partnered with Plaid for direct deposit services, adding to the list of solutions based on income products and fintech innovation.
partnership, API, spend management, personal finance management
UK-based Paddle has launches the Paddle Billing API set to help businesses improve their billing capabilities and increase revenue.
product launch, API, SaaS, data analytics
Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.
payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity
Italy-based banking group Sella has launched the second edition of the Metaverse 4 Finance acceleration programme in partnership with dpixel.
partnership, metaverse, Web 3.0, fintech
Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.
transaction monitoring, green finance, ESG, sustainability