Wed, Jul 03, 2024
Acuant and Scalable Solutions Partner to Streamline AML/KYC Compliance
Acuant and Scalable Solutions has announced their partnership to deliver Anti-Money Laundering and Know Your Customer solutions on a single platform for banks, exchanges and financial institutions to manage fraud, fulfil compliance and streamline onboarding. Scalable Solutions, which specializes in digital asset exchange and tokenization services, will use Acuant’s complete identity verification, regulatory compliance and digital […]
Paysend has announced a strategic partnership with Mastercard starting in the UK and EEA, which will be mutually beneficial as it will boost Paysend’s global reach and enhance both businesses’ customer base. The new partnership with Mastercard will boost the potential of the new Paysend Global Account, combining its Global Transfer together with account/product services, […]
VTB Bank has implemented a new method of making online payments by connecting to the blockchain platform, Smart Fuel, provided by Gazpromneft-Aero. The new payment system helps airlines instantly pay for the fuel directly through fully secure financial transactions in real time, 24/7. To refuel an aircraft, the pilot just needs to make a digital request to buy fuel from a tablet. […]
E-Complish has teamed up with data network Plaid, a data network powering the digital financial ecosystem to streamline the ACH payments processing flow for E-Complish customers. Through this collaboration E-Complish customers will be allowed to verify that a consumer’s bank accounts are active and have an acceptable balance in real-time. With Plaid’s technology, E-Complish customers […]
Affirm has announced plans for the Affirm Card, the first U.S. debit card to have direct access to pay-over-time functionality. The Card will allow consumers to pay upfront, from their bank account, or pay later, by using a unique post-purchase feature. In just a couple of taps, consumers will be able to instantly convert any eligible […]
  Advanced Fraud Solutions has launched Positive Pay – a positive pay solution designed so that financial institutions, and their enterprise customers, can proactively monitor changes in payments information. The solution allows financial institutions to monitor SMB payments and receive real-time notifications when payment information – including routing numbers, account information, amounts or other details […]
Open Vector and Open Finance has launched its Open Finance sandbox platform for Mexico which will be powered by Fiorano. The aim of the platform is to promote financial inclusion and, above all, allow banks and participants of the Mexican financial system, including Fintechs, to continue their efforts to implement the Open Finance initiative in […]
Atom is collaborating with Plaid to roll out open banking services to its customers, beginning with offering small business owners a streamlined loan application journey and speedier decisions. Initially Plaid will be working with Atom as part of a radical acceleration in the bank’s secured business lending process for both CBILS and non-CBILS applications. In addition to […]
Mastercard and MTN have announced a strategic partnership to enable millions of consumers in 16 countries across Africa to make global e-commerce payments safely and securely. Through this strategic partnership, MTN customers with a Mastercard virtual payment solution linked to their MoMo wallets can make payments to global online merchants through a seamless and secure […]
Emirates’ self-check-in and bag drop kiosks at Dubai International have now gone touchless further enhancing the smart contactless journey for passengers travelling from Dubai. The 32 self-service bag drop machines and 16 check-in kiosks can be controlled completely by personal mobile devices without touching the screens; providing a safe and convenient airport experience. The kiosks allow […]