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Open Data regulatory trends to watch for in 2024

Voice of the Industry | Online & Mobile Banking | 11 Mar 2024

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

dLocal expands partnership with eSky Group

News | Online Payments | 23 Nov 2023

Emerging markets payments provider dLocal has extended its partnership with eSky Group to merge payments with modern airline and travel capabilities. 

partnership, payment methods, instalment payments, digital payments, online payments

dLocal partners with Jeeves

News | Payments General | 17 Nov 2023

Emerging markets payment provider dLocal has entered a strategic partnership with Jeeves to provide secure client payments across Africa, Asia, and Latin America. 

partnership, cross-border payments, payout, local payment method, financial services

Itaú Unibanco and Inswitch introduce Pix no mundo

News | Payments General | 27 Oct 2023

Itaú Unibanco and Inswitch have launched Pix no mundo, a solution that allows Brazilians abroad to use the Pix payment system for purchases and transactions across Latin America. 

payments , cross-border payments, travel payments, money transfer, POS

Galileo expands its Galileo Payment Risk Platform

News | Digital Identity, Security & Online Fraud | 20 Oct 2023

US-based fintech company Galileo Financial Technologies has offered its Galileo Payment Risk Platform to the entire financial services ecosystem. 

expansion, product launch, fraud management, fraud detection, fraud prevention, artificial intelligence, machine learning

Galileo launches new solution for B2B expense management

News | Payments General | 18 Oct 2023

US-based fintech Galileo Financial Technologies has launched its Corporate Credit solution to help businesses’ expense management process.

product launch, B2B payments, spend management, online security, fintech, corporate card

Galileo obtains a multi-market Mastercard certification in LATAM

News | Payments General | 11 Oct 2023

US-fintech Galileo has obtained a multi-market Mastercard certification that enables it to provide services in five new LATAM countries.

expansion, financial services, payments , API, B2B payments, paytech, fintech, debit card, credit card, Open Banking, digitalisation

BBVA cuts account opening requirements for expanding companies by 70%

News | Online & Mobile Banking | 22 Aug 2023

Spain-based bank BBVA has implemented a business banking service model that speeds up account opening for multinationals when they expand to new countries.

bank account, expansion, cross-border logistics, digitalisation, banks

Exploring the regulatory landscape in LATAM's payments industry

Interviews | Online Payments | 07 Aug 2023

We spoke with Jonathan Wilson, Chief Risk Officer at PayRetailers, about the ever-evolving regulatory landscape in LATAM’s payments industry and how regulations can provide a risk-free environment for companies to conduct business.

payments , payment methods, real-time payments, Open Banking, regulation, fintech, digital payments, multi-factor authentication, neobanks, banks, marketplace, digitalisation, local payment method, instant payments, risk management

Ripio introduces UXD stablecoin to counter inflation in Argentina

News | Cryptocurrencies | 04 Aug 2023

Argentina-based crypto services provider Ripio has launched a stablecoin called UXD designed to combat inflation and protect assets for Argentinians.

stablecoin, cryptocurrency, inflation, digital assets, product launch

IXOPAY announces partnership with TrustPay

News | Online Payments | 19 Jul 2023

Payment orchestration platform IXOPAY has announced its partnership with TrustPay to offer improved payment solutions to merchants and clients worldwide. 

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

EBANX partners with Nubank

News | Online Payments | 12 Jul 2023

Brazil-based fintech EBANX has announced its partnership with Nubank to launch a new alternative payment service for international purchases, NuPay.

partnership, product launch, mobile payments, online payments, digital payments, cross-border payments, cross-border ecommerce, mobile banking, digital banking, online banking

Paysend partners with Ontop

News | Online & Mobile Banking | 29 May 2023

Global payment ecosystem Paysend has announced its partnership with Ontop to offer instant and cost-effective salary payments to clients around the world.

partnership, online banking, mobile banking, banking, digital banking, money transfer, payments

IXOPAY, EBANX provide local payments to global brands

News | Payments General | 25 Apr 2023

Payment orchestration platform IXOPAY has partnered with fintech EBANX to provide global brands with local payment solutions starting with Latin America.

partnership, payments , local payment method, B2B payments, financial services, payments orchestration, fintech, payment methods, payment processing, digital payments, digitalisation, expansion, API, ecommerce, retail, merchants, e-wallet

Paysend expands A2A payments-powered remittances to LATAM

News | Online & Mobile Banking | 05 Apr 2023

Expanding its roster for receiving countries, Paysend offers more options for U.S. customers to send funds to Latin American recipients quickly, securely and for a low fee.

remittance, remittances, account-to-account payment, bank transfer

BBVA partners with Mastercard

News | Online & Mobile Banking | 14 Feb 2023

Spain-based bank BBVA has incorporated Mastercard products into its institutional expense management solution, to develop the Pivot platform.

partnership, digital banking, online banking, card scheme

BBVA launches Pivot Payment System in Central America

News | Online & Mobile Banking | 07 Feb 2023

Spain-based bank BBVA has partnered with BAC Credomatic to enter the Central American market and offer transnational transaction services.

banking, BBVA, bank account, cross-border payments, SWIFT, expansion

Trulioo launches new identity verification platform

News | Online Payments | 31 Jan 2023

Canada-based company Trulioo has launched a new global identity verification platform, to help clients archive secure regulatory compliance and optimise growth.

product launch, fraud management, risk management, fraud detection, fraud prevention, identity verification

Buckzy raises USD 14.5 mln in Series A funding round

News | Online Payments | 01 Dec 2022

Canada-based payments company Buckzy Payments has secured USD 14.5 million in Series A financing to continue its global expansion.

cross-border payments, funding, financing , investment, real-time payments, FX

Trulioo expands reach in LATAM

News | Digital Identity, Security & Online Fraud | 18 Oct 2022

Canada-based digital identity company Trulioo has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and strengthening data sources in Colombia and Mexico. 

expansion, fintech, digital identity, KYC, KYB, AML