ESG for Payment Companies: OpenWay Shares Strategies for a Sustainable Future
- 2 years 9 months ago
- Payments
Banks, processors and fintech startups have a clear role to play in a sustainable future. Digital payment services reduce paper and can be used to promote financial inclusion. But is going paperless enough? To be recognized as a truly sustainability-oriented organization, a company must embrace a business and operational model that draws on CSR, or corporate social responsibility, and strive towards ESG (environmental, social, and governance)...
Token GmbH Announces the Appointment of Dr. Lea Maria Siering as Managing Director
- 2 years 9 months ago
- People Moves
Token GmbH, the leading open banking platform in Europe, is proud to announce the appointment of Dr. Lea Maria Siering as its new Managing Director (Geschäftsführerin). Lea will be responsible for driving Token GmbH’s growth strategy, leading its Berlin operations, and expanding its presence in the region.
TransPecos Banks Taps Episode Six to Launch Extensive Credit Card Offering
- 2 years 9 months ago
- Credit Cards
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 Partners with Várri Consultancy to Provide Compliance Automation Technology to SMEs in the Middle East
- 2 years 9 months ago
- RegTech
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 Continues Rapid Global Expansion with Tripeur Acquisition
- 2 years 9 months ago
- Personal Finance
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 Liquid Marketplace Records Over USD1 Billion in Institutional Trading Volume in 2023
- 2 years 9 months ago
- Blockchain
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, Says New Ondato Report
- 2 years 9 months ago
- Fraud Detection
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 and Skaleet in a Partnership to Bolster FinCrime Prevention to the New Level Among Financial Institutions
- 2 years 9 months ago
- Fraud Detection
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 Announces Integration with VertexFX Platform
- 2 years 9 months ago
- Trading Systems
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 in the Gambia
- 2 years 9 months ago
- Islamic Finance
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...
BNP Paribas Extends Partnership with Worldline to Reduce SEPA Direct Debit Fraud
- 2 years 9 months ago
- Banking
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.
Asian E-wallets Record Strong Increase of Use in Japan at Cherry Blossom Season
- 2 years 9 months ago
- E-Wallets
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...
EML's Authenticated Mandates Wins MPE Award for Open Banking Payment Innovation
- 2 years 9 months ago
- Open Banking
Nuapay (EML Payments Limited’s (ASX: EML) Open Banking business) has been recognised for its exceptional Authenticated Mandates solution at the Merchant Payment Ecosystem Awards in Berlin, Germany, where it was awarded the coveted Best Use of Open Banking for Payments accolade.
Finastra and Anapaya Partner to Raise the Standards for Digital Transaction Security
- 2 years 9 months ago
- Security
Anapaya, a Swiss networking technology provider, today announced its partnership with Finastra, a global provider of financial software applications and marketplaces, to provide Swiss banks with access to the Secure Swiss Finance Network (SSFN).
Annual T3 FinTech Report Highlights Paperclip Solutions
- 2 years 9 months ago
- Data
Paperclip, Inc. has three solutions named in this year’s T3 (Technology Tools for Today) Inside Information Advisor Software Survey.
