TechCrunch Fintech

MARCH 3, 2024

Welcome to TechCrunch Fintech (formerly The Interchange)! Apologies for being out last week — a cold got the best of me, but I’m back and here to talk about the fact that shutting down startups is big business, Stripe’s new valuation, Klarna’s latest AI update and more. To get a roundup of TechCrunch’s biggest and […] © 2024 TechCrunch. All rights reserved.

AI 122

AI FinTech 122

Finextra

MARCH 3, 2024

Paytm's banking business has been fined 55 million rupees (about $663,000) by an Indian regulator on money laundering charges.

Money Laundering 128

Money Laundering Regulations 128

Fintech News

MARCH 3, 2024

More than 61,000 Singaporean bank accounts have utilised the “Money Lock” feature since its launch in November 2023, with over S$5.4 billion set aside for protection against digital theft. Alvin Tan, Minister of State for the Ministry of Trade and Industry and the Ministry of Culture, Community and Youth, as well as a board member of the Monetary Authority of Singapore (MAS) , shared this update during a recent parliament sitting.

Scams 109

Scams Non-Bank Authorization Security 109

Inai

MARCH 3, 2024

Payment alerts go a long way in helping a business secure its payment structure and enable fraud prevention. As a business, you can customize and set up different alerts to maximize your notifications while enhancing customer experience.

Fraud Prevention 52

Fraud Prevention Payments Security Process 52

Speaker: Jennifer Wright and Nick Barron

2025 is right around the corner, and with it comes a new wave of consumer expectations, competitive pressures, and operational challenges. Success lies in finding the balance between operational flexibility and creating experiences that keep customers coming back. The future of retail belongs to those who can stay ahead of shifting customer preferences and marketing trends. 🔮 In this session, we’ll dive deep into what it takes to keep customers engaged and your operations nimble, no matt

Best Practices

Fintech News

MARCH 3, 2024

B2B embedded finance startup Fairbanc has secured US$13.3 million in debt financing from digital lending arm of Pegadaian, a subsidiary of Bank Rakyat Indonesia. According to DealStreetAsia , Fairbanc aims to utilise the newly acquired funds to broaden its operations in Indonesia, focusing on off-balance sheet financing via its newly introduced Buy Now, Pay Later (BNPL) gateway.

Finance 112

Finance BNPL Embedded Finance Gateways 112

The Paypers

MARCH 3, 2024

Estonia-based cryptocurrency payment gateway CoinsPaid has partnered with auto parts retailer ALVADI to enable crypto payments for its customers.

Payment Gateways 50

Payment Gateways Gateways Cryptocurrency Payments 50

The Paypers

MARCH 3, 2024

Korea-based financial services provider Hecto Financial has announced the launch of its Master Account Management Solution (MAMS) for cross-border transactions.

Master Account 45

Master Account Cross-Border Service Provider Transactions 45

Fintech News

MARCH 3, 2024

FOMO Group, a Singapore-based financial holding company, announced that it has appointed Cindy Ho as its new Group Head of Compliance. In her new role at FOMO Group , Cindy will be essential in advancing the company’s compliance infrastructure, ensuring adherence to the diverse regulatory landscapes of the jurisdictions in which the company operates.

Compliance 106

Compliance AML Money Laundering Regulatory Compliance 106

The Paypers

MARCH 3, 2024

AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific.

Digital Payments 41

Digital Payments Payments 41

Fintech News

MARCH 3, 2024

ShopBack, a shopping and rewards platform, revealed that it will be discontinuing its Buy Now, Pay Later (BNPL) service effective from 22 March 2024 in Singapore and Malaysia. This decision will affect both online and in-store transactions across its network of PayLater merchants. The ShopBack PayLater service was initially launched in July 2022 in both countries following the company’s acquisition of BNPL provider hoolah in November 2021.

BNPL 111

BNPL Procedures Origination Transactions 111

Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms

In this webinar, Brad Pinneke, Vice President of Business Development at Payrix and Worldpay for Platforms, will dive into the 7 must-have criteria for evaluating payments partners, helping you maximize both efficiency and the long-term value of your investment. From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.

Payments

Fintech News

MARCH 3, 2024

Airwallex, a global payments and financial platform, has announced several new appointments to its leadership team as well as expansion plans for its operations in the United States. The company has appointed Jason Gottlieb as VP, Financial Partnerships, Hugo Buret as Global Head of Strategic Partnerships, and Ankur Goel as Global Head of Revenue Operations to its Americas headquarters in San Francisco.

On-Demand 101

On-Demand Volume Continuity Economy 101

Fintech News

MARCH 3, 2024

Alchemy Pay, a global crypto payment service provider, has unveiled its strategic roadmap for 2024, focusing on expanding its payment services and integrating new technologies. As the crypto industry continues to evolve with the Bitcoin halving and upgrades in Ethereum’s network, Alchemy Pay aims to enhance its services to meet the growing demand for crypto payments worldwide.

Web 3.0 62

Web 3.0 Multi-Currency Bitcoin On-Demand 62