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European regulators say SCA helping to contain payment fraud

The European Banking Authority (EBA) and the European Central Bank (ECB) published today a joint Report on payment fraud data.

/ai

European Artificial Intelligence Act comes into force

Today, the European Artificial Intelligence Act (AI Act), the world's first comprehensive regulation on artificial intelligence, enters into force.

/security

Paystrax selects Featurespace to tackle fraud

PAYSTRAX, the payment processing solution for merchants across the EU and UK, has teamed up with global fraud and financial crime prevention company Featurespace to enhance security measures against fraudulent activities.

/markets

Investor Communications Japan And Broadridge launch ESG Access ffor corporate issuers

ICJ, Inc.(Investor Communications Japan), a joint venture by global Fintech leader, Broadridge Financial Solutions, Inc. (NYSE:BR), and the Tokyo Stock Exchange Inc. (TSE), today announced the launch of ESG Access, a solution that enables Japanese corporate issuers to assess their performance across environmental, community, employee and governance issues.

/crypto

Binance Labs invests in Particle Network

Binance Labs, the venture capital and incubation arm of Binance, has invested in Particle Network, the leading L1 solution for unifying all chains via Universal Accounts, addressing user and liquidity fragmentation in Web3.

/payments

Flutterwave receives Ghana payment licence

Flutterwave, a leading payments technology company, has recently been granted a Payment Service Provider license (Enhanced Category) by the Bank of Ghana.

/retail

Finastra inks collaboration pact with Tech Mahindra

Tech Mahindra, (NSE: TECHM), a leading global provider of technology consulting and digital solutions to enterprises across industries, has announced a strategic partnership with Finastra, a global provider of financial software applications and marketplaces, to help corporate banks accelerate their digital transformation journeys.

/regulation

TransPecos Bank selects Oscilar AML risk platform for BaaS offering

TransPecos Banks, an innovative Texas-based community bank, has selected Oscilar’s innovative AI-Powered AML Risk Platform to transform its compliance and risk management capabilities. This strategic partnership will leverage the latest technology to capitalize on growth opportunities in TransPecos Banks’ fintech programs while ensuring robust regulatory compliance.

/sustainable

Deutsche Bank develops sustainability-linked payables finance programme for BASF

Deutsche Bank has launched BASF’s first sustainability-linked payables finance program in Asia, with a focus on its operations in China.

/people

Jonathon Traer-Clark appointed head of Americas for Barclays transaction banking

Barclays announced the appointment of Jonathon Traer-Clark as Head of Americas for Barclays Global Transaction Banking (GTB) business.

/payments

Judopay adds Cashflows Advance to platform

Cashflows, the platform that makes it easy for merchants to accept payments, has today announced that its flexible, fixed-fee business funding solution, Cashflows Advance, has been added to the payments platform provider Judopay’s offering.

/identity

Bitpanda to deploy Solaris KYC platform

Solaris, Europe’s leading embedded finance platform is proud to welcome Bitpanda, Europe’s leading crypto platform, on its KYC platform.

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