Finovate

MAY 14, 2024

Under the agreement, N-iX has tapped Mitek to enhance its digital identity verification and fraud prevention efforts. MiVIP will help N-iX deploy the identity verification capabilities quickly, and will offer an easy-to-navigate experience for end users to maximize customer onboarding.

Fraud Prevention 59

Fraud Prevention Verification End User Cross-Border Payments 59

The Fintech Times

APRIL 17, 2025

Volt will power Sumsubs Penny Drop Verification flow, which involves an end user being directed to their banking app after scanning their identity document. Volt , the global real-time payments platform, has announced its new strategic open banking partnership with Sumsub , a global full-cycle verification platform.

FinTech 59

FinTech Embedded Finance AI Verification 59

PYMNTS

SEPTEMBER 21, 2020

Intelligent routing is especially important, said Ranta, where different payment methods have different agreements within the network regarding how quickly the money is withdrawn, how quickly it is deposited and even what claw-back methods and timing may be.

Fraud Prevention 124

Fraud Prevention AI Payment APIs and Integration Cross-Border 124

The Fintech Times

NOVEMBER 16, 2024

“Our focus should be on targeted improvements that deliver tangible benefits to end-users while maintaining the stability and reliability that our existing payment infrastructure provides.” “The UK was a trailblazer in open banking, but progress has significantly stalled in recent years.

Returns 64

Returns Innovation Risk FinTech 64

Fintech Finance

JULY 1, 2024

In recent months, the ECB has agreed on the technical features required to guarantee that online digital euro transactions will provide an even higher privacy standards than current digital payment solutions, while still ensuring robust end-user protection against fraud.

Legal Framework 98

Legal Framework Money Laundering Online and Mobile Banking Central Bank 98

The Fintech Times

APRIL 27, 2024

” This collaboration aims to enhance user loyalty by expanding digital access and improving the efficiency of banking operations and end-user experience. At Veritran, we’re fully committed to leading the charge towards an innovative future in international payments.”

Cross-Border Payments 59

Cross-Border Payments Cross-Border SWIFT Payment APIs and Integration 59

PYMNTS

JUNE 24, 2020

Beyond the price tags and headlines lies a pivot toward creating standards for the data exchange between traditional financial institutions (FIs), FinTechs and end users as individuals manage money, access credit scores, pay bills and even apply for mortgages. the payments giant said in an announcement. Moving Toward Standards.

Visa 105

Visa API Credential Encryption 105

Fintech Finance

MAY 7, 2024

Phixius further simplifies business requirements as it anonymizes requests and does not require end-user contracts. This unified approach eliminates the need for multiple agreements and improves operational efficiency for all parties involved.

Phixius 52

Phixius Account Validation NACHA Accounts 52

PYMNTS

JANUARY 30, 2020

The Finnish electronic invoicing and source-to-pay firm Basware has launched an updated edition of Basware Purchase to help its business clients boost user adoption while achieving 100 percent spend visibility and increasing return on investment (ROI), the company announced on Thursday (Jan.

End User 52

End User Blocks Agreements Returns 52

The Fintech Times

JUNE 15, 2024

This agreement enables Dash customers to send real-time payments to eligible cards, bank accounts as well as digital wallets, enhancing their ability to provide efficient and flexible payment solutions. One prominent healthcare provider, which previously only disbursed refunds through checks, now digitises these payouts almost instantly.

Payments Tools 49

Payments Tools Digital Payments Real Time Payments End User 49

Fintech Finance

APRIL 30, 2024

Through joining the Swift Partner Programme, Veritran’s customers will be able to offer their end users access to a number of Swift solutions that will increase transparency and security in cross-border payments. At Veritran, we’re fully committed to leading the charge towards an innovative future in international payments.”

Cross-Border Payments 52

Cross-Border Payments Cross-Border SWIFT Payment APIs and Integration 52

PYMNTS

SEPTEMBER 28, 2020

In a statement, Enel X Financial Services CEO Giulio Carone said the offerings are "powered by the new possibilities created by open banking," pointing to Tink's ML technology that can strengthen the product offering to the end-user. Illimity & HYPE.

Treasury 81

Treasury Treasury Management FinTech AI 81

Fintech Finance

MAY 21, 2024

Ermes srl , one of the leaders in providing solutions for the identification and security of people, has signed a distribution agreement with Zwipe , a pioneer and world leader in the development of biometric technology on cards for identification, access control and payment.

Encryption 52

Encryption CHIPS End User Security 52

PYMNTS

MAY 3, 2019

To strengthen its bill payment services, Mastercard said on Friday (May 3) that it has entered into an agreement to acquire Transactis. The transaction is projected to close in the second quarter and terms of the agreement were not disclosed. Mastercard Bill Pay Exchange is planned for a full launch later in the year.

Visa 53

Visa Acquirers Agreements Checks 53

The Finance Weekly

JUNE 5, 2024

In 2022, Anaplan reached a definitive agreement to be acquired by Thoma Bravo , a leading software investment firm. Headquartered in San Francisco, Anaplan collaborates with over 175 partners and serves over 1,900 customers globally. Anaplan's customers are mostly enterprise companies with large finance teams and massive amounts of data.

AI 130

AI Audit API Use Case 130

FICO

MARCH 31, 2021

Fortunately, our extensively used aviation solution with FICO Xpress Optimization as an integral part, enables an end-user to quickly build schedules.”. Optimization Solves Complex Problems Fast.

Agreements 64

Agreements Advisors End User Volume 64

Finovate

MARCH 5, 2024

Under the agreement, Envestnet | Yodlee will leverage Ocrolus’ technology to enhance digital document capabilities for its clients. Document automation platform Ocrolus announced it has teamed up with financial data aggregation and account verification expert Envestnet | Yodlee this week.

Automation 59

Automation Use Case End User Verification 59

Finovate

JULY 16, 2024

Under the agreement, employees at many of Gusto’s 300,000 supported businesses will be offered access to On-Demand Pay via Gusto Wallet. Clair offers end users banking services powered by Pathward, N.A., Earned wage access fintech Clair has partnered with payroll, benefits, and HR management solutions company Gusto.

Payroll 59

Payroll On-Demand Debit Card Participant 59

PYMNTS

JUNE 4, 2020

The news comes after FedEx said last year that it had ended its ground delivery agreement with Amazon. The company delivers a bit more than half of all items that are shipped to end users – 2.3 Amazon, of course, has hardly been standing still on deliveries and logistics. billion of the 4.5

Caps 64

Caps End User On-Demand Agreements 64

PYMNTS

AUGUST 14, 2018

Financial terms were not disclosed, but as part of the agreement, Bambu’s interface will be used in conjunction with devices across the mobile spectrum, tied to DriveWealth’s real-time, fractional share technologies. The combination means that the end users will be able to manually adjust their portfolios and view simulated results.

FinTech 75

FinTech API Cross-Border Bots 75

PYMNTS

JUNE 27, 2017

In a press release , Fiserv said the capabilities were added through an agreement with financial services startup GoldBean. The agreement resulted from GoldBean’s participation in the 2016 INV Fintech accelerator launched by Bank Innovation and Fiserv to further innovation in financial services.

Financial Literacy 43

Financial Literacy Agreements Credit Union Advisors 43

PYMNTS

DECEMBER 17, 2018

It is this unrivaled capability that is attracting new forms of collaboration, but the finer point is our ability to uniquely connect the digital and physical worlds of money in any configuration to suit the ultimate end user,” said Khalid Fellahi, senior vice president and general manager of Western Union Digital Ventures, in a press release.

Cross-Border 51

Cross-Border Cross-Border Payments Online and Mobile Banking Payments 51

Fintech Finance

MAY 3, 2024

NPCI International Payments Limited (NIPL), the international arm of the National Payments Corporation of India (NPCI), has signed an agreement with the Bank of Namibia (BoN) to support them in developing an instant payment system like Unified Payment Interface, UPI stack in Namibia.

Underserved 52

Underserved Interoperability Instant Payments International Payments 52

The Fintech Times

AUGUST 20, 2024

GBST , a global provider of wealth management and advice solutions technology for the financial services industry, will continue to power Barnett Waddingham ’s Self Invested Personal Pension (SIPP) administration via its Composer platform following the renewal of their agreement.

FinTech 59

FinTech Multi-Currency Payment Gateways Debit Card 59

FICO

OCTOBER 4, 2018

The frequency of operating system (iOS / Android) updates, bringing welcome end-user benefits at no cost, can be a reason not to upgrade. Separating the Device Agreement. In these cases the customers knows exactly how much they pay per month for the device and for the service.

Addressing 55

Addressing Void Agreements AML 55

PYMNTS

JULY 17, 2018

Corporates use the platform to initiate trade orders, manage the order-to-payment process and configure contract agreements, aiming to present a simplified way to manage a complex, traditionally manual process for both corporates and their banks. Earlier this month, we.trade announced its platform is now live with 10 partner banks.

Blockchain 40

Blockchain Distributed Ledger Technology (DLT) Agreements Use Case 40

PYMNTS

JUNE 18, 2018

startup bank’s rumored agreement to service the London Block Exchange signals interest on the part of the alternative finance market to work with these players. bank ClearBank has reportedly agreed to open up an account for a cryptocurrency exchange, according to unnamed sources, as reported by Reuters on Friday (June 15). ”

Accounts 40

Accounts Faster Payments Blocks Cryptocurrency 40

Fintech Finance

MAY 30, 2024

It ran for three months, with each partner receiving historic Faster Payments transactional data from participating banks and PSPs under a pioneering data-sharing agreement. The pilot has been tested with the whole market in mind and for the benefit of all end users. The pilot was confirmed in June 2023 when Pay.UK

Fraud Detection 52

Fraud Detection Overlay Service Crime Scams 52

Stax

JANUARY 8, 2024

Learn More Mitigating Risks as a PayFac: Key Risk Categories As you may already know, as a payment facilitator, you can enable your software users (or sub-merchants ) to accept payments through your SaaS platform—without having to use a third-party payment gateway or provider.

Risk Management 88

Risk Management Risk Money Laundering Procedures 88

PYMNTS

NOVEMBER 25, 2019

The tech giant has said in a statement that “Google helps web end users find information content material from several resources and the successes are often based on relevance, not trade agreements.”. Health Records and Google.

Digital Currency 52

Digital Currency AFP Money Laundering Laws 52

PYMNTS

OCTOBER 12, 2020

With a unanimous agreement on a blueprint for reforming the global corporate tax code we have taken a major step forward,” Scholz said, according to Reuters. This is a positive signal and I’m sure that by the summer of next year we will be able to reach a final agreement on this reform plan.”.

Disputes 56

Disputes Regulations Laws Rules 56

PYMNTS

DECEMBER 6, 2019

In one of the latest steps to facilitate data aggregation, and create a new landscape of cooperation between FIs and FinTech firms, Envestnet | Yodlee said this week that it signed a data sharing agreement with JPMorgan Chase. Consumers want to get a 360-degree view of their financial lives. New Ecosystem — And Super Apps.

Payment APIs and Integration 53

Payment APIs and Integration API Use Case FinTech 53

PYMNTS

MARCH 22, 2019

It is used to identify legal persons, organizations that are responsible for financial transactions or those who want to independently enter into legal agreements. . These standards create common languages between businesses, end-users, regulators and organizations like the International Organization for Standardization. .

Authentication 60

Authentication Legal ISOs Governance 60

CB Insights

JUNE 7, 2021

First, the acquirer-facing side of payments, which allows merchants to accept payments, has seen significantly more innovation over the last decade than the issuer-facing side, which allows businesses to customize card products for their end users. Marqeta pays Sutton Bank a fixed percentage of each transaction.

Issuers 73

Issuers Card Issuer Payment APIs and Integration Innovation 73

PYMNTS

MAY 30, 2018

Ant Financial continues its bank partnership streak, signing a strategic cooperation agreement today (May 30) with Shanghai Pudong Development Bank (SPD Bank). That is Ant’s third bank partnership this month, following deals with Huaxia Bank and China Everbright Bank (CEB) earlier in May.

Online and Mobile Banking 40

Online and Mobile Banking Risk Management User Authentication AI 40

PYMNTS

SEPTEMBER 4, 2019

The eCommerce giant, of course, examines frequency of purchases, cadence of purchases, and even the images of what has been browsed alongside those purchases to get a sense of what the end user is seeking — like whether the focus has been on a brand, for example, or on a specific product. The Marketplace Responsibility.

AI 44

AI Agreements Ubiquitous Consumer 44

PYMNTS

SEPTEMBER 10, 2019

A critical piece of this integration puzzle, Wardwell added, is looking beyond the immediate end-user. Getting the Supplier On-Board. It’s often a case of “He who has the gold, makes the rules,” as PayMate Founder and CEO Ajay Adiseshann told Webster in a conversation last July.

B2B 59

B2B Cross-Border Payments Payer 59