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Veritran partners with Swift

News | Online & Mobile Banking | 25 Apr 2024

Veritran has announced its partnership with Swift in order to optimise the user experience and increase the overall transparency in cross-border payments. 

partnership, banking, online banking, mobile banking, digital banking, fina, financial institutions, cross-border payments, cross-border ecommerce

Standard Chartered partners with Visa

News | Payments General | 24 Apr 2024

Standard Chartered has announced its partnership with Visa in order to optimise cross-border payments, as it joined the Visa B2B Connect network. 

partnership, payments , online payments, mobile payments, digital payments, cross-border payments, cross-border ecommerce, ecommerce

Thunes to acquire Tilia

News | Online Payments | 23 Apr 2024

Singapore-based cross-border payments company Thunes has announced its plans to acquire Tilia, an all-in-one payments platform, to accelerate its expansion in the US. 

payments , payment methods, payout, online payments, expansion

Revolut launches refinancing facility in Romania

News | Online & Mobile Banking | 19 Apr 2024

UK-based fintech company Revolut has announced the launch of its refinancing facility in the region of Romania, as well as the solution’s overall global premiere. 

product launch, expansion, banking, financial services, financial data, online banking, mobile banking, digital banking

Mastercard launches mobile virtual card application

News | Payments General | 19 Apr 2024

Mastercard has announced the launch of its mobile virtual card application in order to simplify and make travel and business expenses more secure. 

product launch, payments , mobile payments, digital payments, online payments, ecommerce

FinMont partners with Ubank Connect

News | Payments General | 19 Apr 2024

Global payment orchestration platform FinMont has partnered with Ubank Connect to allow merchants to accept and send payments across emerging markets. 

partnership, payments , online payments, mobile payments, digital payments, ecommerce

Navigating the ISO 20022 migration: Insights and strategies

Voice of the Industry | Payments General | 19 Apr 2024

Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.


ISO 20022, financial institutions, cross-border payments

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Snowdrop and PwC augment digital banking in the Middle East

News | Online & Mobile Banking | 17 Apr 2024

Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.

artificial intelligence, API, data aggregation, data analytics, digital banking

UK Finance proceeds with RLN experimentation phase

News | Online & Mobile Banking | 16 Apr 2024

Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members. 

digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization

Zopa reports first full year profit

News | Online & Mobile Banking | 16 Apr 2024

UK-based Zopa has announced its its first full year of profitability, aiming to accelerate its development and to offer current accounts to customers by the end of 2024.

product launch, IPO, banking, online banking, mobile banking, financial services, financial institutions, digital banking

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC

N26 to launch joint accounts in Ireland

News | Online & Mobile Banking | 11 Apr 2024

Germany-based online bank N26 has announced its joint account offering in Ireland, available to all of its customers, including those using its free N26 standard service.

bank account, digital banking, product launch, IBAN

The SILC Group collaborates with Tokeny

News | Cryptocurrencies | 11 Apr 2024

Australia-based alternative assets solutions provider The SILC Group has partnered with institutional tokenization solution provider Tokeny.

partnership, tokenization, digital assets, compliance

Internet Bank Bunq secured EUR 29 million

News | Online & Mobile Banking | 10 Apr 2024

Internet Bank Bunq has announced the rise of EUR 29 million capital injection, as it made a net profit of EUR 53 million in 2023 via its increased interest income.

funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Oscilar launches AI-powered AML risk platform

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

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

Experian to acquire illion

News | Online & Mobile Banking | 08 Apr 2024

Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand. 

acquisition, digital wallet, e-wallet, BNPL, credit scoring

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

Papaya Global partners with Fortris

News | Online & Mobile Banking | 05 Apr 2024

Papaya Global has announced its partnership with Fortris in order to deliver secure and fast digital asset workforce payments to companies around the world. 

partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Ripple to issue USD-backed stablecoin

News | Cryptocurrencies | 05 Apr 2024

US-based crypto solutions company Ripple has planned to issue a stablecoin, pegged 1:1 to the US dollar.

stablecoin, XRP, Ethereum, blockchain, DeFi