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The Consumer Financial Protection Bureau and the EU have initiated a dialogue on consumer finance, addressing Big Tech, digital payments, and AI.
financial services, artificial intelligence, bigtech, digital payments
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
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
Santander has launched a new national, digital offering in the region of the United States under the Openbank brand, aiming to improve customer experience.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.
acquisition, banks, transactions , financial services
US-based fintech LemFi has received regulatory approval from the Central Bank of Kenya (CBK) to operate remittances in Kenya.
remittance, mobile payments, digital wallet, FX , money transfer
The United States and the United Kingdom have agreed to collaborate closely on AI safety initiatives, signing a Memorandum of Understanding (MOU).
artificial intelligence, research, partnership, cybersecurity
A US judge ruled that Walmart could end its credit card collaboration with Capital One early, as the bank failed to provide the needed level of client solutions.
compliance, fraud management, banking, online banking, mobile banking, digital banking, regulation
Grab has announced that its services will now offer the option of topping up GrabPay ewallets in cryptocurrencies powered by Triple-A.
cryptocurrency, Bitcoin, payments , digital wallet
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Thames Technology has partnered with Ellipse to offer an additional layer of advanced protection for its banking cards.
partnership, online security, banking, fraud detection
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
VoPay, an Embedded Payment technology, has partnered with Cross River Bank for an expansion of VoPay's operations in the United States.
partnership, expansion, payments , financial services
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
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
Mastercard has partnered with HealthLock to enable US-based clients to benefit from automated detection of potential medical claims errors, overbilling, or fraud.
partnership, fraud management, fraud detection, fraud prevention, online fraud, financial services
UK-based Smart Data Foundry has partnered with NayaOne to support the digital transformation of the financial services sector.
partnership, financial services, digitalisation, financial data
US-based financial services provider Robinhood has launched the Retirement for Independent Workers programme to improve access to savings.
product launch, financial services, financial inclusion, trading platform
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
Egypt-based Commercial International Bank has partnered with Ripple to implement blockchain technology aiming to enhance the efficiency of cross-border payments.
CBDC, central bank, cross-border payments, digital assets, partnership