Sun.Apr 13, 2025

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Paysera Selects iPiD as a Strategical Partner for VoP Compliance and for Global Account Verification

Fintech Finance

Paysera , a financial technology company with 20 years of market experience, has announced a strategic partnership with iPiD, a global provider of payee verification solutions. This collaboration aims to strengthen Paysera’s Know Your Payee (KYP) processes and ensure compliance with new EU regulations requiring financial institutions to verify payee details before processing transfers in euros.

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Top 10 Most Funded Fintech in India For 2025

Fintech News

Despite a clear funding slowdown across global markets , Indias fintech sector continues to command significant capital, ranking as the third-highest funded fintech ecosystem globally after the United States and the United Kingdom. While the overall funding dropped from the 20212022 peaks, the sector remains resilient, with a handful of dominant players consistently attracting investor attention.

FinTech 65
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Nate founder charged with fraud over 'AI' shopping app secretly powered by humans

Finextra

The founder of an AI-based tool for automating online shopping checkouts has been charged with defrauding investors over claims that the process was actually carried out by human workers in the Philippines.

AI 114
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News & Views | Episode 195: Pix Expansion & ClearBank’s Embedded Banking Service

The Fintech Times

On this week’s episode of News & Views, sponsored by TrustVanta, The Fintech Times Podcast team speak about ClearBank’s partnership with Captial on Tap and Pix having its payment capabilities expanded upon, as the central bank has announced a number of new features. Francis kicked off the conversation this week by exploring the Central Bank of Brazil ‘s latest Pix features, as it expands the already extremely successful payment option’s capabilities.

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A Roadmap For Modernization: How To Break Free From Your Monolith Before July 31, 2026

Speaker: Jason Cottrell and Gireesh Sahukar

Retailers know the clock is ticking–legacy SAP Commerce support ends in 2026. Legacy platforms are becoming a liability burdened by complexity, rigidity, and mounting operational costs. But modernization isn’t just about swapping out systems, it’s about preparing for a future shaped by real-time interactions, AI powered buying assistants, and flexible commerce architecture.

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Standard Chartered and crypto exchange OKX launch collateral mirroring programme

Finextra

Standard Chartered is working with crypto exchange OKX on a collateral mirroring programme, enabling institutional clients to utilise cryptocurrencies and tokenised money market funds as off-exchange collateral for trading.

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FintechOS teams up with Fort to advance cybersecurity readiness

The Paypers

AI-powered financial product management platform FintechOS has extended its collaborative agreement with Fort to improve cybersecurity readiness.

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Ecommpay Helps HiQi Simplify Fuel Payments Across Portugal and Spain

Fintech Finance

Portuguese fuel payment app HiQi , has joined forces with inclusive global payments platform, Ecommpay , to enable its customers to top up their credit account quickly and simply via their preferred payment method. The HiQi app allows private and business drivers to refuel and pay quickly, without the need for physical cash or queues in the petrol station.

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GXS Bank to Acquire Validus’ Subsidiary to Broaden SME Financing Offerings

Fintech News

GXS Bank has received regulatory approval to acquire Validus Capital, the Singapore-based subsidiary of Validus Group , in an all-cash deal that will be completed on 15 April 2025. The acquisition marks the first time a homegrown digital bank in Singapore is taking over a local fintech firm. Validus Capital, which launched in 2015, has provided over US$1 billion in financing to SMEs in Singapore, focusing on supply chain and working capital loans.

Finance 53
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LSEG’s SwapAgent and Trafigura First to Open GBP-denominated Blockchain Deposit Accounts from Kinexys by J.P. Morgan

Fintech Finance

Kinexys by J.P. Morgan , the firm’s blockchain business unit, has launched GBP-denominated Blockchain Deposit Accounts on Kinexys Digital Payments in J.P. Morgan Chase Bank, N.A.’s London branch – one of the first blockchain products of its kind in the UK. SwapAgent Ltd (“SwapAgent”), an LSEG Post Trade Solutions business, and Trafigura will be the first clients to open London accounts on the platform, marking the first time in the UK that companies will actively be

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Can you create cash pools with an in-house bank – and why should you?

Nomentia

Making smarter financial moves Cash pooling and in-house banking are powerful tools for managing liquidity and boosting efficiency, but what business problems do they solve? How can a central in-house bank, or IHB, help corporations gain control over global cash flows, cut borrowing costs, and navigate the challenges of cash shortages in one region and surpluses in another?

Finance 52
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From Start to Scale: Driving Growth Through Seamless Payments Implementation

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

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Binance Review: Inside the Crypto Exchange

Fintech Review

Binance is a name that has become almost synonymous with cryptocurrency trading. Since its launch in 2017, it has grown into the worlds largest crypto exchange by trading volume. It was helped by the collapse of FTX but Binance is more than just a platform for buying and selling digital assets. It is a full-scale crypto ecosystem, offering everything from spot and derivatives trading to launchpads, staking, and education.

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MoonPay Announces New Launchpad Accelerator Programme to Take 5 Startups Each Year

The Fintech Times

A new accelerator for early-stage Web3 technical founders has been launched by crypto payments platform MoonPay. Called MoonPay Labs, the new accelerator programme will serve as a launchpad for high-potential teams, providing initial pre-seed capital, product, and UX guidance, and tailored go-to-market (GTM) support leading up to their next funding round.