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Yandex.Money, Sberbank launch instant payment
18 Oct 2018 | Russian Federation | News

Russia-based payment system Yandex.Money, in cooperation with Sberbank, has launched its new B2B pay... | Read

Nationwide has announced it is channelling GBP 3 million into a competition to encourage fintech sta... | Read

BBVA launches BaaS platform in the US
17 Oct 2018 | US | News

BBVA has launched a full suite of Banking as a Service products in the US after its BBVA Open Platfo... | Read

The fintech startup MoneyMatch has announced that they have conducted their first live cross-border ... | Read

FacePhi, a Spain-based biometrics for banking entities company, has launched inPhinite, a “zer... | Read

Usechain has planned the launch its blockchain testing network (testnet) to make blockchain technolo... | Read

SBI Holdings and Ripple have developed and launched a consumer-focused blockchain money transfer app... | Read

EverCompliant has launched the eKYC Discovery solution to enable financial institutions to extend KY... | Read

Global remittance company TransferGo has launched a free international money transfer service. ... | Read

ANZ unveils Google Pay for customers
01 Oct 2018 | New Zealand | News

ANZ New Zealand has unveiled Google Pay for its personal Visa debit and credit card customers.... | Read

Nearly USD 90 million potentially associated with criminal activity was laundered through 46 cryptoc... | Read

Alibaba Group partners with Banking Circle
28 Sep 2018 | World | News

Alibaba Group has signed up with Banking Circle, the global scale financial utility, to use Banking ... | Read

The Paypers interviews Quantexa’s Chief Product Officer of AML, Alexon Bell, to find out more ... | Read

Wirecard has announced its mobile payment solution boon is now available to download in the Google P... | Read

WorldRemit integrates with WhatsApp
19 Sep 2018 | UK | News

WorldRemit, a UK based Fintech in the digital money transfer sector, has integrated with WhatsApp, t... | Read

The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018 and updates the leg... | Read

The identity verification provider Onfido has announced the partnership with currency exchange platf... | Read

Credit Suisse has failed to adequately fight money laundering in suspected corruption cases, accordi... | Read

ING’s fintech banking app Yolt has partnered with life insurance adviser Anorak in order to of... | Read

EU plans to give the European Banking Authority (EBA) a powerful new mandate to impose sanctions dir... | Read


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