VISTA InfoSec

FEBRUARY 13, 2024

The proliferation of technology in the present age, while undeniably a win for innovation and modern convenience, has unfortunately been paralleled by an upsurge in cyber threats that present a multifaceted challenge to both businesses and individuals. As people become more reliant on digital platforms for everything from commerce to communication, the potential for cyberattacks will only escalate.

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Payments Dive

FEBRUARY 13, 2024

Treasury Secretary Janet Yellen renewed a call for Congress to act on digital assets, saying “there is no appropriate regulatory framework.

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Stablecoins Treasury 172

TechCrunch Fintech

FEBRUARY 13, 2024

A Y Combinator-backed startup called Cambio is bringing AI to the banking world in a surprising way: It’s putting AI bots on the phone with companies and consumers. The startup began by offering an AI-powered service that negotiated debt collections on behalf of consumers, which helped around 70% of customers resolve their collections and raise […] © 2024 TechCrunch.

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Bots AI Consumer FinTech 122

Finextra

FEBRUARY 13, 2024

Ripple has agreed to acquire Standard Custody & Trust Company, an enterprise-grade regulated platform for digital assets.

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Acquirers Regulations 138

Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting

Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical

Payments

Payments Dive

FEBRUARY 13, 2024

Worldpay will lean on PayPal alum Gabrielle Rabinovitch’s finance chops to help it navigate life as an independent company after a recent rocky history for the business.

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PayPal Finance 97

The Payments Association

FEBRUARY 13, 2024

The ongoing digitisation of payments can perpetuate a false narrative that traditional payment cards are becoming obsolete. The reality is that card payments are thriving globally, adapting to the new age of fintech and smartphones.

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Payments FinTech 88

Fintech Review

FEBRUARY 13, 2024

The fintech industry, a dynamic and rapidly evolving sector, is revolutionising the traditional financial landscape. With innovations like mobile banking, digital wallets, and blockchain technology at the forefront, fintech is leading a financial revolution. However, this rapid growth brings significant regulatory challenges, primarily in balancing the need for innovation with the imperative of consumer protection.

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Consumer Protection Innovation Consumer FinTech 105

The Fintech Times

FEBRUARY 13, 2024

Craggle, a fintech company aimed at helping Australians secure a better rate for their home loan, has launched an AI-powered tool aimed at removing all the hassle of refinancing. In addition to facilitating the application process, Craggle’s new AI tool leverages open banking technology to ease the process of refinancing a loan by automatically populating forms.

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AI FinTech Best Practices Facilitators 104

NACHA

FEBRUARY 13, 2024

ACH Network Records Strong Growth in 2023 as Same Day ACH Surpasses 3 Billion Payments Since Inception mkahn@nacha.

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Same Day ACH ACH Network ACH Payments 129

Finextra

FEBRUARY 13, 2024

As payment markets evolve, further progress hinges on open access facilitated by infrastructure modernisation. In this Predict 2024 episode, Paul Ruggieri, Senior Vice President, Real Time Payments, Product Management, Mastercard, discusses growth opportunities for clearing houses and scheme operators, emphasising the need for standardised communication strategies between operators and payment systems.

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ISO 20022 Cross-Border Fraud Prevention ISOs 108

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Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?

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Fintech News

FEBRUARY 13, 2024

SME digital financing platform Modalku’s Co-Founder Iwan Kurniawan announced that he will be officially stepping down from his leadership role after nearly eight years. Iwan, who spearheaded the company from its inception in 2015 until June 2023, transitioned out of his role following a meticulously planned year, continuing as a board member and advisor until October last year.

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Advisors Risk Management Research FinTech 104

NACHA

FEBRUARY 13, 2024

HERNDON, Va., Feb. 13, 2024 – Today, in support of National AAP Recognition Day, Nacha is pleased to spotlight the accomplishments of the 324 newly-minted AAPs earning their credential by passing the 2023 exam. They are now among the nearly 4,500 payments professionals nationwide being honored for holding the AAP accreditation. For more than 30 years the AAP program has set the standard for excellence in payments.

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Fintech News

FEBRUARY 13, 2024

Payment giant Visa has announced an expansion of its digital wallet services within Visa Commercial Pay. The enhancement, developed in collaboration with virtual payments technology provider Conferma Pay, aims to streamline how businesses handle their financial operations worldwide. The service, initially launched in regions including Asia-Pacific, Europe, the Middle East & Africa, and North America, is set to be introduced to Latin American and Caribbean customers later in 2024.

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B2B Transactions On-Demand Facilitators 101

Finextra

FEBRUARY 13, 2024

UAE-based fintech SaaS platform Kema has raised $2 million in a pre-seed funding round led by Speedinvest.

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B2B FinTech 122

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

FEBRUARY 13, 2024

Japan’s Mizuho Bank has announced an investment of up to INR 12 billion (US$ 144.43 million) for a 15% equity stake in credit card issuer Credit Saison’s Indian subsidiary, Kisetsu Saison Finance (India). This move is part of Mizuho’s strategic efforts to expand its footprint in Asia’s burgeoning financial markets, aiming to address the rapid growth and digital financial service needs in India.

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Card Issuer Non-Bank Financial Inclusion Finance 97

Bank Automation

FEBRUARY 13, 2024

The Federal Reserve’s FedNow payments network, launched nearly seven months ago, has signed up almost as many financial institutions as The Clearing House’s Real Time Payments platform has in seven years.

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FedNow RTP Real Time Payments Payment Networks 80

Fintech News

FEBRUARY 13, 2024

Indonesia’s GoTo Group , a ride-hailing service in Southeast Asia, denied reports that it is discussing a merger with Grab Holdings, another major player in the region. This announcement comes after speculation that the two companies were considering a deal, potentially involving cash, stock, or a mix of both, to unite their operations. The speculation gained traction following suggestions that GoTo might be more amenable to such discussions under the leadership of its new CEO, Patrick Wal

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FinTech Posting 90

Bank Automation

FEBRUARY 13, 2024

Financial institutions continue to spend on technology but many bank technology experiences are disjointed. Banks are hurting their efficiency and overall customer experience with technology that doesn’t connect seamlessly, Emily Steele, chief operating officer of fintech Savana, tells Bank Automation News on this episode of “The Buzz” podcast.

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Automation Continuity Technology FinTech 75

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

The Fintech Times

FEBRUARY 13, 2024

Egyptian Banks Company (EBC) has strategically partnered with Visa to leverage its digital financial services and expertise, as well as the advanced technological infrastructure managed by EBC, to introduce a range of new solutions including electronic payment services and digital wallets. EBC and Visa have signed a memorandum of understanding (MoU) that establishes a comprehensive framework for collaboration, as both organisations initially focus on two key projects to facilitate remittances fo

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Financial Inclusion Visa Instant Payments Cross-Border 62

Bank Automation

FEBRUARY 13, 2024

Ami Haueter, chief research and digital experience officer at Michigan State University Federal Credit Union, will speak at Bank Automation Summit U.S. 2024 about how FIs can create processes for AI technology adoption. Bank Automation Summit U.S. 2024 takes place March 18-19 at the Omni Nashville in Nashville, Tenn.

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Automation Credit Union AI Research 72

The Fintech Times

FEBRUARY 13, 2024

To this day, passwords remain the key method of verifying a user’s identity. But years of challenges and friction also remain – causing a wide range of issues for consumers and companies alike. One firm looking to change the landscape and rid the world of passwords once and for all is Zally. Patrick Smith is the founder and CEO of Zally, the Manchester-based tech startup leading the way with continuous user authentication.

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Authentication On-Demand Continuity Security 62

Finextra

FEBRUARY 13, 2024

Finom, the Amsterdam-based financial management platform for SMEs and freelancers, has raised €50 million in Series B funding led by General Catalyst and Northzone.

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Speaker: Shaunna Bruton, Danielle Wyllie, and Kailey Holmes

Say goodbye to one-size-fits-all retail, and say hello to experiences that keep your customers coming back for more! Customer loyalty isn’t just earned - it’s cultivated through meaningful engagement with the help of data. This webinar will take you behind the scenes of how top retailers turn customer data into personalized experiences that drive engagement and retention.

Continuity

The Fintech Times

FEBRUARY 13, 2024

The Fintech Times Bi-Weekly News Roundup on Tuesday 13 February 2024 brings you the latest updates from the global fintech industry. Partnerships Al Baraka Bank announces a partnership with Mastercard to introduce an array of premium consumer, commercial and SME products in Egypt. This strategic move is set to effectively cater to the needs of individuals in the realm of digital payments and streamline corporate expense management, ushering in a new era of digitisation and efficiency in the paym

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FinTech Consulting Advisors Credit Cards 62

The Paypers

FEBRUARY 13, 2024

Global fintech FIS has announced its partnership with Open Banking provider Banked to launch new pay-by-bank capabilities for both businesses and customers.

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FinTech 74

Payments Dive

FEBRUARY 13, 2024

Given its asset growth, the card issuer anticipates facing more stringent regulatory requirements and more frequent stress tests.

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Card Issuer Issuers 88

Finovate

FEBRUARY 13, 2024

U.K.-based Wealthify has sought out ClearBank to serve as its embedded banking partner. Online saving and investing service Wealthify will leverage ClearBank’s banking license and API to launch its Instant Access Savings Account. ClearBank’s API offers real-time clearing access, or instant money transfers. Wealthify’s new savings account, which tracks the Bank of England’s base rate, pays out 4.91% AER (Annual Equivalent Rate), which equals 4.80% gross at the time of publishing

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Accounts API End User Origination 59

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The complexity of financial data, the need for real-time insight, and the demand for user-friendly visualizations can seem daunting when it comes to analytics - but there is an easier way. With Logi Symphony, we aim to turn these challenges into opportunities. Our platform empowers you to seamlessly integrate advanced data analytics, generative AI, data visualization, and pixel-perfect reporting into your applications, transforming raw data into actionable insights.

AI

Global Fintech & Digital Assets

FEBRUARY 13, 2024

The requirements in the proposed framework are more extensive in scope and reach than what many virtual asset industry stakeholders anticipated. By Simon Hawkins and Adrian Fong On 8 February 2024, the Financial Services and the Treasury Bureau (FSTB) released a consultation paper on its legislative proposal to introduce a regulatory regime governing over-the-counter (OTC) trading of virtual assets (VA) in Hong Kong (Consultation Paper).

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Regulations Money Laundering Stablecoins Consulting 59

Finovate

FEBRUARY 13, 2024

A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%. Citrusx Citrusx is a trusted end-to-end platform for AI validation and governance, enabling accurate, safe, and compliant AI in organizations. Features Provides 100% transparency into models Delivers 82% faster time to production Reduces risk by 75% Who’s it for?

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Credit Union AML Compliance AI 59

The Fintech Times

FEBRUARY 13, 2024

QuantumFy , a global technology hub, has expanded into the Middle East and become a member in the MENA FinTech Association (MFTA). This has been done to drive business growth in the Middle East and North Africa (MENA). Aligning with its strategy to extend its reach into new emerging markets, QuantumFy’s collaboration with the MENA Fintech Association is a step towards leveraging its expertise in the region.

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Payments FinTech Innovation Participant 57

Finextra

FEBRUARY 13, 2024

Swedish VC Kinnevek has written off its investment in Monese, adding to the financial woes of the mobile money transfer startup.

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Build a sustainable merchant services portfolio with practical strategies to ensure long-term success. Diversify across industries to spread risk and stabilize income, balancing high-risk and low-risk clients for a robust mix. Combine large and small merchants to create a resilient payment portfolio, leveraging each type's strengths. Foster long-term relationships through exceptional service and personalized support.

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