PayTech

Citi launches multi-market Swift instant payments

Citi launches multi-market Swift instant payments

Citi, the global banking group serving institutions with cross-border payment needs, has launched instant payment capabilities across multiple markets through the Swift payments scheme,...
BankSocial and Vyrdia bring AI fraud tools to credit unions

BankSocial and Vyrdia bring AI fraud tools to credit unions

BankSocial, a provider of Web3 and AI-powered financial technology, has partnered with Vyrdia, a core processor and digital technology provider to credit unions and...
Bank of America turns to AI to improve treasury payments

Bank of America turns to AI to improve treasury payments

Bank of America is using AI to give corporate treasury teams greater visibility into payment performance, cross-border activity and working capital through a new...
FIS embeds Spade data to improve debit transactions

FIS embeds Spade data to improve debit transactions

FIS is integrating real-time merchant data from FinTech Spade into its debit processing platforms as it looks to reduce avoidable cardholder disputes and give...

Finastra SCF aims to speed up bank supply chain finance

Finastra, the financial software provider serving thousands of banks worldwide, has rolled out Finastra Supply Chain Finance (SCF), a platform built to help lenders...
Banks face $230bn payments hit as stablecoins scale

Banks face $230bn payments hit as stablecoins scale

Capgemini has warned that banks could have up to $230bn in payments revenue at risk as stablecoins, tokenised deposits and central bank digital currencies...
Antom appoints three DOKU veterans to key Southeast Asia roles

Antom appoints three DOKU veterans to key Southeast Asia roles

Antom, the merchant payments and digitisation business of Ant International, has appointed three senior executives from Indonesian payments FinTech DOKU to key Southeast Asian...
Slash moves into card acceptance to close finance blind spot

Slash moves into card acceptance to close finance blind spot

Slash Financial, a San Francisco-based banking platform for businesses, has expanded into payment processing, allowing approved merchants to accept debit and credit card payments...
Zact targets FinTechs with bank-first platform

Zact targets FinTechs with bank-first platform

Zact, a commercial banking technology provider, has launched an expanded platform designed to help banks modernise commercial card, expense management, payables and travel services...
TBC Bank Uzbekistan targets 1m cards with UZCARD

TBC Bank Uzbekistan targets 1m cards with UZCARD

TBC Bank Uzbekistan, one of the country's largest digital banks, is expanding its TBC Salom debit card programme through a new partnership with UZCARD,...

News Stories

Emirates NBD brings AI market insights into digital wealth

Emirates NBD brings AI market insights into digital wealth

Emirates NBD, a banking group operating across the Middle East, North Africa, Türkiye and South Asia, has partnered with Bridgewise, an embedded investment AI...
Is business verification failing to keep pace with financial crime?

Is business verification failing to keep pace with financial crime?

Business verification has become an increasingly important line of defence against financial crime, yet the complexity of modern corporate structures is exposing weaknesses in...
Banks face tougher data scrutiny as APAC reporting rules evolve

Banks face tougher data scrutiny as APAC reporting rules evolve

Submitting the correct reporting template on time is no longer enough to satisfy regulators. Across Asia-Pacific (APAC), supervisors are demanding more detailed data, greater...
Banks face growing fraud risks as criminal tactics converge

Banks face growing fraud risks as criminal tactics converge

Banking fraud is becoming harder to detect as criminals combine identity theft, payment manipulation and increasingly sophisticated digital attacks. Banking fraud is no longer limited...
Financial crime risk assessments have outgrown spreadsheets

Financial crime risk assessments have outgrown spreadsheets

For years, spreadsheets have been the default tool for financial crime risk assessments. They were familiar, flexible and easy to adapt, and for a...

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