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Germany-based online bank N26 has revealed its plans to permit customers in Austria and Germany to trade stocks and exchange-traded funds (ETFs).
cryptocurrency, digital assets, online bank, mobile banking
Switzerland-based travel tech company lastminute.com has appointed Checkout.com as its global payments provider to augment the booking experience for travellers.
travel payments, checkout optimisation , partnership, cloud payments, authorisation rate
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
Ireland-based NomuPay has raised a total of USD 53.6 million to expand its operations and build more integrations into its API.
financial services, funding, API, fintech
The EY organisation has announced its partnership with FintechOS in order to simplify and improve the digital development of financial institutions.
partnership, online banking, digital banking, mobile banking, financial institutions, financial services, financial data, digitalisation
The EY organisation has been banned by Apas from taking on listed German companies as new clients for the next two years over flawed work for Wirecard.
compliance, regulation, payments , fraud detection, digital identity, identity theft, digital verification, online security
Marco Conte, Payment and Risk Consultant and Co-Founder of Payment Universe, provides pointers on how to manage PSD2 and elaborates on the main challenges for merchants and how to overcome them.
cross-border payments, ecommerce, PSP, SCA, PSD2, payment methods
African payments fintech Flutterwave and existing Railsr shareholders have reportedly planned to acquire the UK-based Banking-as-a-Service company, according to Sky News.
BaaS, acquisition, embedded finance
Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.
compliance, regulation, financial crime, fraud management, online fraud
2021 was not an easy year for the payments industry. David Lambert, cofounder at Transact365, dives into the most significant events of this year and talks about what is to come
COVID-19, compliance, digitalisation, Open Banking, cryptocurrency, card scheme
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
With regulators focusing on fighting financial crime, by bringing more accountability and transparency with more stringency on KYC, Verity Snelson from Encompass shares what lessons can be learned from the past
KYC, financial crime, regulation, money laundering, fintech
Singapore-based payments platform Nium has signed an agreement to acquire Wirecard Forex India for an undisclosed amount.
acquisition, FX , remittance
Deutsche Bank’s Kilian Thalhammer explores how the treasury departments are navigating the changing online shopping landscape
ecommerce, online shopping, treasury, digital payments
Marco Conte of Payment Universe explains the dual perception the current payments regulations - such as Open Banking, SCA, surcharging, and AML6 - have across the industry
regulation, SCA, Open Banking, AMLD6, online payments
payment gateway, online payments, financial institutions
European Commission
WL Payments, payments orchestration, cross-border payments, Sunil Jhamb
Amid criticism over the BaFin’s, Germany's financial regulator, handling of the Wirecard fraud scandal, the head of Germany's financial regulator will leave his post.
BaFin, Wirecard, fraud, scandal, financial regulator, Germany, payments
About-Fraud, fraud management, PSD 2, 3DS, SCA, COVID-19, PSP, refund fraud, ecommerce, merchants, social engineering fraud