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Global card issuer Mastercard has announced it expands its partnership with Bank of Punjab to cover the commercial segment and redefine payments for Pakistan’s SMEs, freelancers, and gig workers.
partnership, digitalisation, financial inclusion, SMEs, SME lending, digital payments, cash flow, credit card, debit card, corporate card, freelance economy, gig economy, Issuer, payments , B2B payments
US-based fintech company Pinwheel has partnered with Jack Henry to expand its direct deposit switching (DDS) solution.
partnership, fintech, digital banking, API
Laura Miller, Chief Revenue Officer and Global Head of Ecommerce at Nuvei, elaborates on the evolving role of payments in the gig economy.
payments , payment methods, ecommerce, gig economy, financial inclusion, digital wallet
J.P. Morgan has announced that it has been designated by the US Treasury Department under a financial agency agreement to offer account validation services for federal government agencies.
partnership, financial crime, fraud prevention, risk management, payments , cybersecurity, fintech, banking
Credit analytics technology provider Qarar has partnered with Biz2X aiming to improve the landscape of SME lending in Saudi Arabia.
SME lending, SMEs, partnership, lending, financial inclusion
In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.
fraud management, fraud detection, scam, money laundering, artificial intelligence
Australia-based lender Grow Finance has chosen issuer processing and core banking platform Pismo to support its card-issuing operation.
lending, Issuer, credit card, MasterCard, SMEs
The Federal Reserve has issued its latest statement from the Federal Open Market Committee (FOMC) meeting, revealing key insights into the current state of the economy and the stance of monetary policy.
banks, inflation
The Financial Conduct Authority has planned to require 20k regulated companies to begin the process of reporting on their financial resilience to protect customers.
regulation, compliance, KYC, KYB, fraud management, fraud detection, fraud prevention, risk management, wealth management, online banking, digital banking
Mark Bay, Partner Manager for the Americas and APAC at CellPoint Digital, discusses the current state of play, challenges, and 2023 perspectives in ecommerce cross-border payments.
cross-border payments, ecommerce, merchants, payments orchestration, PSD2, local payment method, digitalisation
Daylight has announced a USD 15 million Series A round led by Anthemis Group with participation from CMFG Ventures, Kapor Capital, Citi Ventures, and Gaingels.
neobanks, product launch, funding, financial services, financial inclusion
CaixaBank Research has launched its Real-Time Economics website, offering information in real time on Spain's economic reality.
product launch, data, ATM, POS, transactions
Online food delivery company Deliveroo has partnered with Sweden-based Buy Now, Pay Later platform Klarna to offer customers the possibility to buy groceries and takeout food on credit.
BNPL, delivery, partnership, instalment payments, credit card, online shopping, shopping, COVID-19, inflation, merchant, online payments
The European Central Bank (ECB) and the US Federal Reserve have joined hands to increase the interest rate, in an attempt to stamp out record inflation.
interest rate, Russia Ukraine War, central bank, merchant, inflation, economic recession, regulation
Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.
fraud detection, cybercrime, financial crime, cryptocurrency
Federal regulators have fined Bank of America USD 225 million for ‘botching the disbursement of state unemployment benefits at the height of the pandemic’.
banks, regulation, fraud management, prepaid card, fraud detection
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Financial exclusion is not just a problem for the population in developing countries; it is also a major issue for advanced economies
financial inclusion, financial services, unbanked
US-based Varo Bank, a digital banking option, has launched with the aim of supporting consumers with its high-yield savings account consumer-first products
product launch, fintech, digital banking, online banking
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method