More than 400 financial investigators from money laundering, cybercrime and financial intelligence units met with experts in asset recovery and relevant private sector representatives at the Global conference on countering …
Truphone also announced that a US Tier 1 investment bank has implemented the solution across its global operations. The new solution addresses a major challenge for many financial institutions that …
As the first airline in the world, Finnair plans to introduce onboard the world’s largest online payment platform Alipay. Finnair is partnering with Finland´s leading e-payment platform ePassi to offer …
DBS has launched a new service that allows SMEs to apply for a Letter of Credit (LC) online within five minutes and have it issued within two business days. A …
Singapore Fintech firm MC Payment has taken a controlling stake in Genesis Payment Solutions (Genesis) – a company that is licensed by Alipay to acquire merchants on its behalf. The …
Swift announces that Mexican bank CIBanco has signed up for Compliance Analytics, a Swift service that helps financial institutions mitigate financial crime risk by analysing their global message traffic on …
ParentPay has announced that they will be partnering with the innovative fintech charity initiative, iRoundUp. Devised by five school children from Skinner’s Academy, Hackney, the charity initiative rounds up payments …
Stripe introduced support for five popular payment methods for European businesses: Bancontact, Giropay, iDEAL, SEPA Direct Debit, and SOFORT. You can activate these payment methods from your Dashboard. Additionally, European …
By leveraging Wirecard and TransferTo expertise, Mobile Money Operators can offer a remittance service under their trusted and recognized brand. This solution allows the migrant diaspora in Europe to send …
Bank of Ireland has launched a fully digital application service for mortgage protection for the bank’s mortgage customers, the first bank in Ireland to offer an online application system. Customers …
