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/crypto

Crypto.com launches banking, stocks and credit card services

Crypto.com announced today it will offer customers access to banking services from partner banks, and credit card and equities services to eligible customers through the Crypto.com family of companies – all supported by its most significant benefits experience ever, Level Up.

/security

Three quarters of money mules evade early detection

Without perpetual screening, the majority of money mules are likely to go undetected.

/crypto

Boerse Stuttgart Digital taps Fenergo to scale crypto offering

Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a renowned leader in AI-powered KYC, client lifecycle management, and transaction monitoring solutions.

/payments

Accept Cash introduces cash processing tech for SMEs

The UK’s largest independent payments broker Accept Cards has today launched an innovative cash payments solution to respond to SME demand for instant, affordable cash deposits which underpin cash flow stability.

/security

Worldpay and Capital One share payment data to combat fraud

Worldpay and Capital One have joined forces in a new collaboration to optimize payment fraud decisioning and enhance payment security and efficiency with a data sharing agreement.

/crypto

Ingenico to trial crypto payments at the POS

Ingenico, a global leader in payment acceptance and services, and Crypto.com, a leading crypto trading platform, are proud to announce a ground-breaking partnership to bring crypto payments and merchant services to the Ingenico platform worldwide.

/payments

TerraPay and Suyool join forces to enable instant money transfers to Lebanese residents

In a significant step towards enhancing financial accessibility in Lebanon, TerraPay, a global money movement company, has partnered with Suyool, a licensed financial ecosystem regulated by Banque du Liban.

/startups

Irish RegTech startup Customs Windows closes €800k seed funding round

Customs Window Technologies, an Irish RegTech start-up which provides companies with a smart comprehensive system to address the increasing complexity and volume of customs declarations and associated compliance requirements, today announced that it has closed a €800k seed funding round.

/payments

Bluecode adds support for NFC for iOS and Android devices

Bluecode introduces NFC (Near Field Communication) for iOS and Android devices, as access to the NFC interface on iOS devices is now available.

/people

Sipay hires Ross Haider from Flutterwave as global chief sales and revenue officer

Sipay, one of Turkey's leading fintech companies, is proud to announce the appointment of Ross Haider as its new Global Chief Sales and Revenue Officer.

/regulation

FCA introduces new transparency rules for bonds and derivatives markets

The FCA has set out a package of measures to reinforce the UK’s leading position in the bond, derivatives and asset management sectors, supporting growth.

/payments

Estonia's Coop Pank embraces open banking with Tietoevry

In line with the worldwide move towards open banking, Coop Pank in Estonia has partnered with Tietoevry Banking to introduce a new open banking system.

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