OMS Integrates GoCardless Open Banking Payments
- 6 months 2 weeks ago
- Payments
Bank payment company GoCardless has announced a partnership with OMS, the seamless single-input enquiry to completion processing platform for brokers, to simplify and accelerate the payment process for its ever-growing user base.
Slope Announces $65M Funding Round With J.P. Morgan and Notable Capital
- 6 months 2 weeks ago
- Fundraising News
Brex Names Sibongile Ngako as Chief Compliance Officer
- 6 months 2 weeks ago
- People Moves
Brex, the AI-powered spend platform, today announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance. Sibongile's appointment will further Brex's ongoing commitment to ensuring it continues to meet the highest...
Three De Novo Banks in the Southeastern U.S. Grow With Jack Henry
- 6 months 2 weeks ago
- Banking
Jack Henry™ is pleased to share that Craft Bank, RockPointBank, and Moultrie Bank & Trust have experienced significant growth in recent years, powered by Jack Henry's modern and open technology platform.
The Federal Reserve Board Fined Green Dot $44 Million for Unfair Practices and Poor Consumer Compliance Management
- 6 months 2 weeks ago
- Compliance
The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program.
Klarna Combines Sofortüberweisung With Klarna Payments to Bring Customers and Merchants the Best of Both Worlds
- 6 months 2 weeks ago
- Payments
Klarna, the AI-powered global payment network and shopping assistant, today announced the integration of Sofortüberweisung into the Klarna environment. With this, Klarna consolidates two well-known services: The Sofortüberweisung function will from now on be available as part of the Klarna Pay Now product range. The aim is to increase the security of the checkout process for both consumers and merchants and to optimize user-friendliness....
Airwallex EMEA Sees Strong Momentum With 152 Percent Revenue Increase YoY
- 6 months 2 weeks ago
- Infrastructure
Airwallex, a leading global payments and financial platform for modern businesses, continues to scale rapidly in the region, with a 152 percent increase in revenue year-on-year (YoY*) across Europe, Middle East and Africa (EMEA). It also grew its transaction volume YoY by 125 percent, amid a challenging macroeconomic environment for the fintech sector.
Finbee Verslui Raises 35 Million EUR Investment to Focus on Business Financing in Lithuania
- 6 months 2 weeks ago
- Fundraising News
European investor Pollen Street Capital invests 35 million EUR in alternative lender Finbee Verslui. This investment will enable more than 1,500 businesses to be financed faster and on more favorable terms than before. Lending faster and on better terms
BBVA Signs an Agreement With Telefónica Tech to Boost Cybersecurity on a Global Scale
- 6 months 2 weeks ago
- Cybersecurity
Ozone API Launches a Guide to the UK’s Latest Open Banking Standards
- 6 months 2 weeks ago
- Open Banking
Global open banking leader Ozone API has launched a guide to the OBL’s updated UK open banking standards to support CMA9 banks, non-CMA-9 stakeholders and third-party providers (TPPs) through the transition.
Global Relay Announces Integration With OpenAI's ChatGPT Enterprise Compliance API
- 6 months 2 weeks ago
- Artificial Intelligence
Global Relay, the leading provider of communications compliance solutions for regulated industries, announces its integration between OpenAI’s ChatGPT Enterprise Compliance API and Global Relay’s financial compliance platform.
BBMSL Partners With PayMe by HSBC to Enhance Payment Options for Hong Kong Customers
- 6 months 2 weeks ago
- Payments
BBMSL, a leading payment solutions provider in Hong Kong, announced a strategic collaboration with PayMe by HSBC today, becoming a payment acquirer for one of the territory's most popular digital wallets. This partnership allows BBMSL's merchants to provide PayMe as a secure and convenient payment option for their customers.
Ingenico Appoints Anushka Weeratunga as Regional Managing Director in APAC Region
- 6 months 2 weeks ago
- People Moves
Ingenico, the global leader in payment acceptance and services, is pleased to announce the appointment of Anushka Weeratunga as its Regional Managing Director in APAC and a member of the Executive Committee, effective immediately. Anushka, who served as Country Business Leader for the Pacific, has been a driving force of Ingenico's business growth in the Pacific region over the past three years.
Ace Money Transfer Achieves 40% Growth in Remittances With Trustly’s Pay by Bank
- 6 months 2 weeks ago
- Money Transfers
The partnership between leading international financial service provider ACE Money Transfer and Trustly, the global open banking payments leader, has provided customers with a smoother and more cost-effective personalized remittance experience through competitive exchange rates, low transfer costs, and enhanced security on remittances.
Financial Services Data Intelligence Platform Bud Chooses Vilnius as European Hub
- 6 months 2 weeks ago
- Infrastructure
After receiving the Account Information Service (AIS) Provider license, the financial data intelligence platform Bud Financial (Bud) is expanding its team in Lithuania. Established in Vilnius last year, Bud’s Lithuanian office will become one of the company’s hubs for technical and risk roles, powering its growth in the region and across Europe.
