DFSA Crypto Token Regime Comes into Force
- 3 years 3 months ago
- Cryptocurrencies
The Dubai Financial Services Authority’s (DFSA) Crypto Token regime comes into force today. This regime forms the second phase of the DFSA’s work in this area following the introduction of a regime in the Dubai International Financial Centre (DIFC) for the Regulation of Investment Tokens in October 2021.
SoftOne Romania Partners with Nordigen for Advanced Fintech Capabilities
- 3 years 3 months ago
- Open Banking
PXP Financial Announces New Senior Leadership Team
- 3 years 3 months ago
- People Moves
PXP Financial Group, the expert in global acquiring, payment, fraud and data analysis services, has today announced three appointments to its senior leadership team: Katharina Richter-Weiss joins the company as Chief Operating Officer, Salvatore Cicero has been promoted to Chief Technology Officer and Dwaine Thomas has been promoted to Deputy Chief Operating Officer.
Form3 Secures EUR23 million Funding To Continue Exponential Growth Journey
- 3 years 3 months ago
- Fundraising News
Form3, the leading cloud-native payment technology provider, today announces it has secured a EUR23 million venture debt facility to continue its rapid global expansion and follows its $160 million Series C funding led by Goldman Sachs last year.
Spice Money Brings in Greater Transparency in Digital Transactions through Voice Alerts Service Inbuilt in the App and Portal
- 3 years 3 months ago
- Banking
Spice Money (a subsidiary of DiGiSPICE Technologies), India’s leading rural fintech that is revolutionising the way Bharat banks, has today announced the launch of voice alert functionality inbuilt in the Spice Money application as well as web portal across its merchant outlets. This move is aimed at ensuring better transparency for both merchants as well as customers.
PayMate Incorporates its Entities in Singapore and Sri Lanka to Offer B2B Payment Services
- 3 years 3 months ago
- Payments
PayMate India Limited (“PayMate” or “Company”), a leading B2B payments and services provider that digitizes, automates, and streamlines business-to-business (B2B) payments in supply chains has announced that it has incorporated and registered its entities in Singapore and Sri Lanka to offer its B2B payment platform that is aimed to help customers with their working capital needs.
Absa Bank Limited Selects nCino to Optimize its Relationship Banking Debt Management Business
- 3 years 3 months ago
- Banking
nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking and digital transformation solutions for the global financial services industry, today announced that Absa Bank Limited (Absa), a leading African bank, has selected the
X1 Selects Resistant AI’s Document Forensics Solution to Maximise Efficiency and Accuracy of AML Checks Across its Cryptocurrency Trading Platform Authentication Processing Time Reduced From Days to Seconds
- 3 years 3 months ago
- Cryptocurrencies
Resistant AI, the AI and machine learning financial crime prevention specialists, has announced that X1, a cryptocurrency trading platform, has selected Resistant AI’s Document Forensics solution to increase the efficiency and accuracy of its Source of Funds (SOF) and Proof of Address (POA) checks, a statutory obligation under EU Anti-Money Laundering regulations.
JCB Partners with Nuvei to Enable JCB Payment Acceptance Across Global Markets
- 3 years 3 months ago
- Payments
JCB International Co., Ltd., the international operations subsidiary of JCB Co., Ltd., today announced its partnership with Nuvei. Nuvei now offers JCB acceptance to its global merchant ecosystem, enabling JCB’s more than 140 million-strong cardmember community to pay at Nuvei’s network of 50,000 merchants across global markets. These merchant sectors include social media, luxury retail, travel and entertainment.
Swift Appoints Max Mamondez as Chief Financial Officer
- 3 years 3 months ago
- People Moves
Swift today announces the appointment of Max Mamondez as Chief Financial Officer. A seasoned finance executive with over 25 years of international experience, Mamondez will serve on Swift’s Executive Committee and report directly to CEO Javier Pérez-Tasso.
Freedom Finance Partners with Experian to Add New Brands to the UK’s Widest Panel of Unsecured Lenders
- 3 years 3 months ago
- Lending
Freedom Finance, one of the UK’s leading digital marketplaces for consumer credit, is delighted to announce that it has integrated its platform with Experian’s Marketplace lender panel. The partnership gives customers immediate access to seven new brands, complementing its existing direct connections to lenders and paves the way for even further expansion for loans and credit cards.
Zaggle and NPCI Partner to Launch Multiple Credit Cards on RuPay Network
- 3 years 3 months ago
- Payments
Zaggle, a profitable SaaS FinTech company and a pioneer in digitizing business spends has collaborated with National Payments Corporation of India (NPCI) to issue contactless credit cards on the RuPay network.
Airwallex Partners with University of Melbourne to Forge Australia’s Future Tech Leaders
- 3 years 3 months ago
- FinTech StartUps
Global fintech Airwallex has embarked on a pivotal partnership with the University of Melbourne, which will help build the next generation of Australian tech leaders.
Lightnet Group Partners with Raffles Family Office to Expand Payment Ecosystem to Revo - Asia’s First Digital Asset-Based Multi-Family Office Platform
- 3 years 3 months ago
- Payments
Singapore-based Lightnet Group ("Lightnet") announced today the completion of Raffles Family Office's ("Raffles FO") strategic investment. The funding will support Lightnet's ongoing operations and help enhance the development of Lightnet products and solutions.
Auriga Extends Advanced Bank Branch Self-Service Solution with IOLE, the New Smart Personal Banking Virtual Assistant
- 3 years 3 months ago
- Digital banking
Auriga, a global software provider for the omnichannel banking and payments industry, today announced a significant development of its digital self-service branch solution Bank4Me. IOLE is a powerful virtual assistant that intuitively and fully answers customers’ needs and provides extended assistance when they use Bank4Me.
