Found 147 results in 968 milliseconds.
IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
Airwallex has partnered with Bird, a global communication platform, to power Bird’s international payments operations.
partnership, Global Payments, financial services, spend management, embedded finance
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
France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments.
SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership
Commerzbank has updated its platform in Germany to process cross-border payments via the SWIFT network and high-value, urgent payments via TARGET 2 or EURO 1 systems.
cross-border payments, SWIFT, product upgrade, payment processing, ISO 20022
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
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
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Spain-based fintech Embat has announced the rise of EUR 14.7 million Series A funding round in order to develop optimised treasury management.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Lloyds Bank has joined the WaveBL electronic trade documentation platform, to unlock new trade efficiencies and sustainability benefits for its clients by using eBLs.
banking, digital banking, digitalisation, partnership
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge Debt and Treasury Advisory, discuss the importance of balancing legacy technology and digital transformation.
cross-border payments, ecommerce, digitalisation, digital payments, customer experience, compliance, risk management, GDPR
France-based banking aggregation and payment automation platform Numeral has announced that it now supports Swift payments.
payments , cross-border payments, SEPA, Bacs payment, platform, financial institutions
US-based Genesis Bank has announced its partnership with Fiserv in order to strengthen economic development and design a positive impact on local communities.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, SMEs
Finastra has announced its partnership with SYSTEX in order to provide a comprehensive and secure treasury solution offering for Taiwan-based banks.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, treasury
Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.
cross-border payments, ISO 20022, SWIFT, financial institutions
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
Kurdistan International Islamic Bank (KIB) has integrated iMAL, an Islamic core banking platform from Azentio Software.
mobile banking, Islamic banking, partnership, compliance, AML, fraud prevention
India-based Newgen Software has partnered with UK-based Finastra to augment loan origination and integrate lending solutions with the latter’s LaserPro platform.
lending, API, digital onboarding, regulation, compliance
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Romania-based fintech Finqware has launched the FinqPayments solution in a bid to advance financial services for medium and large European enterprises.
product launch, Open Banking, fintech, API