Transaction banking

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/Transaction banking

M-Payment firms form Euro association

Seven mobile payment firms covering more than 25 million registered users are clubbing together to form the European Mobile Payment Systems Association (EMPSA) which its members say will foster collaboration and facilitate international payments.

/Transaction banking

Regtech Shield opens London office

Specialist RegTech provider Shield is proud to announce that it has opened a London Office, as demand grows for its award-winning cross regulation compliance platform amongst financial institutions in The City and across the capital.

/Transaction banking

Tally taps TruNarrative for compliance

Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes.

/Transaction banking

TSB and Square announce payments partnership

TSB and payments provider Square have today announced a partnership to make card payments more accessible for TSB’s Business Banking customers across the country.

/Transaction banking

3C Payment allies with Shiji Group for global growth

3C Payment, a global payment service provider and industry leader in Hospitality payments, and Shiji Group, a global network of cloud technology platforms for hospitality and retail industries have today announced a strategic partnership to expand development of product integrations and target more customers in Europe & Middle East, North America and Asia.

/Transaction banking

Paysend hits 1m customers milestone

Paysend, the UK-based fintech business, has reached one million customers for its Global Transfers service.

/Transaction banking

Starling opens new UK office

Online bank Starling is today cutting the ribbon on its new office in UK town Southampton as it looks to bolster its operational resources.

/Transaction banking

Revolut to open ops centre in Portugal

Challenger Revolut is planning to open a customer service centre in Portugal that will employ 400 people.

/Transaction banking

PayPal extends Worldline contract for mobile payments in LatAm

Worldline [Euronext: WLN], the European market leader in payment and transaction services, announces the extension of its contract with PayPal for an additional 3 years.

/Transaction banking

Crypto platform Eligma secures €4m funding

The Eligma company from Slovenia has received plenty of international attention on the blockchain scene.

/Transaction banking

Wirecard and Brightstar sign MoU for digital finance

Wirecard, the global innovation leader for digital financial technology, and Brightstar, a worldwide leader in device lifecycle management, have signed a Memorandum Of Understanding (MOU) with the goal of collaborating in the areas of digital consumer lending, payment acceptance processing and card issuing.

/Transaction banking

Cashwerkz embraces APIs with new platform

Cashwerkz Limited (ASX: CWZ) today confirmed it has cemented its fintech leadership in the online cash investment marketplace with the implementation of its new technology platform.

/Transaction banking

How Digital ID Verification Can Increase New Account Opening

Conor Hickey, Solution Architect at OneSpan, speaks about why consumers are abandoning online bank account application processes, how banks can reduce applicant abandonment with digital identity verification, and what the future holds for biometric verification.

/Transaction banking

Survey shows growth of P2P lending in Europe

Analysts of the P2P platform Robo.cash have studied the search activity associated with P2P lending in Europe.

/Transaction banking

Flywire partners with Vietnamese bank

Flywire and Vietnam Prosperity Bank (VPBank) today announced a new partnership that will simplify international tuition payments for Vietnamese students.

/Transaction banking

Citi appoints new ops head for EMEA

Citi has promoted Anne-Maree Tassell as the new head of operations and technology for EMEA.

/Transaction banking

ndigit makes board appointments

To reflect its strong growth and expanding international presence, ndgit GmbH has sharpened its corporate identity (CI) to emphasise its strategic mission to be the technological backbone for connected banking and insurance.

/Transaction banking

ICICI Bank claims industry first with robotic cash counters

India's ICICI bank has claimed to be the first bank in the country to deploy industrial robotic arms to count currency notes.

/Transaction banking

Aussie regulator turns to tech in new strategy

Australia's capital markets regulator has vowed to expand its use of new technology and behavioural data as part of a strategic plan to strengthen its enforcement.

/Transaction banking

SympliFi launches remittance alternative

SympliFi, a U.K.-based financial technology startup with current operations in Zimbabwe, Nigeria and Tanzania, today announced the launch of its innovative FinTech platform designed to empower diaspora around the world with easier access to financial solutions that go far beyond the traditional remittance/money transfer model