TransPecos Banks, SSB – a Texas banking organization with locations in the TransPecos Region of West Texas and San Antonio – has announced the launch of its extensive credit card offering in partnership with global payments and banking infrastructure provider Episode Six (E6).

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Várri Consultancy, an independent management consulting boutique specialising in strategy, risk and governance advisory.

Navan, the all-in-one travel and expense management super app, today announced its agreement to acquire Tripeur, a modern, travel management company serving the $35 billion travel market in India. The agreement marks the fifth acquisition for the Navan Group in two years, following purchases in the UK, Germany, Sweden, and Spain.

OKX, the second-largest crypto exchange by trading volume and a leading Web3 technology company, today announced that its Liquid Marketplace, an on-demand liquidity network tailored for institutional traders, exceeded USD1 billion in trading volume in 2023.

Fraudsters are underestimating the power of AI to detect fake IDs, according to a new report from Ondato, a London-headquartered technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes. 

AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities fight financial crime and avoid painful regulatory fines, and Skaleet, an international fintech offering a next-generation Core Banking Platform (CBP), have established a new partnership.

Advanced Markets, a leading provider of institutional-grade foreign exchange (FX) liquidity, technology and credit solutions, has announced its integration with VertexFX, an award-winning trading solution for global markets. 

African Islamic Finance Awards distribution ceremony will be held along with 10th African Islamic Finance Summit which is scheduled on 3rd May 2023 in Sir Dawda Kairaba Jawara International Conference Center, The Gambia with the Theme, lets encourage the African Islamic Banking and Takaful Industry. AlHuda Centre of Islamic Banking and Economics (CIBE) is organizing Africa Islamic Finance Awards. Africa is the world’s second-largest and most popular continent after Asia.

BNP Paribas Cash Management has selected Worldline, a global leader in payments services, to reduce fraud in SEPA Direct Debit transactions. BNP Paribas has implemented Worldline’s solution, which combines the electronic signature of SEPA mandates with Open Banking-based account validation, in Germany, Italy and France, with additional countries to follow in a few months. 

As the ongoing cherry blossom season drives up travel demand, Japan is seeing a strong uptick in the consumption and cross-border digital payment volume of Asian travellers through their home e-wallets.

Connected by Alipay+, a cross-border payment tech solution, leading e-wallets in Asia saw the amount of spending by their outbound travellers to Japan more than quadruple in March 2023*, compared to October 2022 when the country moved to lift the daily cap on inbound arrivals and resumed a visa waiver policy.