Found 51 results in 953 milliseconds.
Bahamas-based wealth management company RF Group has chosen ERI’s OLYMPIC Banking System as their new core banking platform.
banking, digitalisation, partnership, wealth management
Pakistan-based Faysal Bank, a subsidiary of KSA Holdings, has signed an agreement with oil marketing company Total Parco to provide digital payments to the latter’s retail network.
partnership, digital payments, cashless, financial inclusion, financial services, Islamic banking
UK-based Iliad Solutions has offered support to financial institutions integrating the next SEPA Instant Credit Transfer (SCT Inst) rulebook scheduled to go live in March 2024.
SEPA, payments , digitalisation, instant payments, banking
Edward Dovey, Head of APAC at RTGS.global, sheds light on the role of faster, more affordable cross-border payment solutions and understanding the de-dollarisation trend.
cross-border payments, cross-border logistics, CBDC, digital currency, settlement, financial institutions, FX , central bank
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.
digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials
Aarna Capital Limited has announced its partnership with Luxembourg-based European Depositary Bank in order to deliver digital banking solutions to its clients.
partnership, digital banking, online banking, mobile banking, financial services, banking
Payment acceptance solution provider Ingenico has announced a partnership with Italy-based merchant service provider Axerve to improve merchant onboarding and in-store payments.
partnership, payments , paytech, PaaS, digital payments, SoftPOS, fintech, payment processing, payment methods, ecommerce, merchants, expansion, data, cloud services, merchant onboarding
Singapore-based company iFAST has launched its digital personal banking platform, focused on offering access to personal banking services to global customers.
product launch#, online banking, mobile banking, banking, digital banking
MPE 2023 highlighted sustainability, payment orchestration, and embedded finance as key trends in the payments industry, with collaboration remaining crucial to creating a sustainable and innovative payments industry.
payments , sustainability , ESG, payments orchestration, embedded payments, partnership, CBDC, stablecoin, merchants, PSP
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
BankClarity, a provider of banking technology, has tapped Moneycorp’s API integration in order to deliver new access to 120 currencies with live market rates.
partnership, banks, API, FX , cross-border payments
Saxo, a fintech that connects people to investment opportunities, has worked with HSBC to incorporate eGIRO and FAST Direct Debit Solution.
partnership, fintech, investment, banks, API
Finland-based payment service provider Paytrail has partnered with Denmark-based fintech Aiia (a Mastercard company) to accelerate Open Banking payments in ecommerce.
Open Banking, ecommerce, merchant, partnership, MasterCard, checkout optimisation
Stablecoin issuer Circle has announced it is in discussions with US regulators to become the fourth crypto-native company to open a federal trust charter through the Office of the Comptroller of the Currency (OCC).
stablecoin, regulation, funding, crowdfunding, AML, KYC, online payments, cryptocurrency, cryptocurrency exchange
Open Data platform Moneyhub has launched its alpha sandbox to show how pensions dashboards could potentially work from end-user and technical perspectives, according to IFA Magazine.
Open Data Economy, Open Banking, personal finance management
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
Open Banking, regulation
risk management, AML, merchants, CFT, transactions , digital identity