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Siraj Finance PJSC to implement iMAL core

Siraj Finance PJSC, a leading Islamic Finance Company in the UAE, has signed an agreement with Azentio, a pioneer in the core banking technology service provider.

/retail

TBC Bank Uzbekistan raises $37m

TBC Bank Uzbekistan (TBC UZ), the country’s largest digital bank, announces a $37 million equity investment from its majority shareholder London-listed TBC Bank Group PLC (TBC Group). This capital brings the total new equity funding secured in 2024 to $75 million, setting a new annual record for TBC UZ.

/retail

XTransfer and OCBC form partnership

XTransfer, the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, and OCBC, the second largest financial services group in Southeast Asia, jointly announced the comprehensive partnership.

/retail

Brazil greenlights PayRetailers acquisition of Transfeera

The Administrative Council for Economic Defense (CADE) and the Central Bank of Brazil (BCB) have officially approved the acquisition of Transfeera, a fintech specialised in payment solutions for businesses, by PayRetailers, a leading payments processor in Latin America and Africa.

/retail

MoonPay gets Texas money transmitter license

We’re pleased to announce that the Texas Department of Banking has granted MoonPay a Money Transmitter License to provide money transmission services in the Lone Star State.

/retail

İşbank expands partnership with Alipay+

İşbank, Turkey’s largest private bank and one of the country’s widest payment network, has made a new development on its 100th anniversary by expanding its partnership with Alipay+ to enhance the travel experience for international visitors to Turkey.

/retail

Shariah-compliant ethical bank Gatehouse Bank launches community sports fund

Gatehouse Bank has announced the launch of a community sports fund which aims to support local, grassroots sports teams.

/retail

Alipay+ now has 35 international payment partners

Alipay+, Ant International’s cross-border mobile payment and digitalisation technology solution, announced new payment partners, expanded global merchant coverage with more key travel scenarios, and introduced exclusive rewards for its partners’ users in time for the year-end peak travel season.

/retail

Visa completes acquisition of Featurespace

Visa (NYSE: V) today announced it has completed its acquisition of Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks.

/retail

ING appoints Debbie Janeczek from Swift as chief information officer

ING announced today that it has appointed Debbie Janeczek as chief information security officer (CISO), effective 13 January 2025.

/retail

Lending tech vendor Zest AI lands $200 million growth investment

Zest AI, a leader in AI lending technology, announced a $200 million growth investment from global software investor Insight Partners to support the company's next phase of transformation.

/retail

Blugarian market successfully joins EU's Target Instant Payment Settlement service

The European Central Bank welcomes the Bulgarian market to the TARGET Instant Payment Settlement (TIPS) service following its successful migration in December 2024.

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