This site uses cookies to improve your experience. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country, we will assume you are from the United States. Select your Cookie Settings or view our Privacy Policy and Terms of Use.
Cookie Settings
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Used for the proper function of the website
Used for monitoring website traffic and interactions
Cookie Settings
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Strictly Necessary: Used for the proper function of the website
Performance/Analytics: Used for monitoring website traffic and interactions
The Thai Bankers Association (TBA) has blacklisted 15,000 individuals and suspended 34,000 bank accounts connected to call-center scam operations, according to The Nation. The move follows the implementation of an AI-driven Cross-Reference File (CRF) system designed to identify mule accounts used in money laundering activities. Payong Srivanich TBA Chairman Payong Srivanich announced on Monday that the CRF system, developed by the association, flagged more than 15,000 individuals who had opened
Global verification provider Sumsub has introduced Local Data Processing (LDP) capabilities in the Asia-Pacific (APAC) region. The new infrastructure now operational in Singapore, Hong Kong, Indonesia, and the Philippines. This expansion follows the company’s earlier launch in the Middle East and Africa in June. As data privacy regulations tighten across APAC, driven by growing digital transformation and increased awareness of privacy concerns, Sumsub’s LDP solution aims to help businesses
Retailers know the clock is ticking–legacy SAP Commerce support ends in 2026. Legacy platforms are becoming a liability burdened by complexity, rigidity, and mounting operational costs. But modernization isn’t just about swapping out systems, it’s about preparing for a future shaped by real-time interactions, AI powered buying assistants, and flexible commerce architecture.
Sasai Money Transfer, a business of Cassava Technologies and one of the fastest growing international money transfer operators, has partnered with Airtel Money to expand its revolutionary offer of free remittances to more African markets. The Zero Fees initiative, which was first launched in May 2024 by Sasai Money Transfer in partnership with Econet in Zimbabwe, is now being expanded with Airtel Money starting with Uganda, before being extended to other high-traffic remittance Airtel markets su
Singapore’s Ministry of Home Affairs (MHA) has announced plans to introduce the Protection from Scams Bill in the coming months and is seeking public feedback on the proposed legislation. The bill aims to empower the police to issue Restriction Orders (ROs) to banks, enabling them to temporarily restrict banking transactions of individuals targeted by ongoing scams who continue to transfer money despite warnings.
As the Chief Product Officer at Axway, I want to directly address our valued customers, partners, and the broader market regarding our recent acquisition of Sopra Banking Software (SBS).
As the Chief Product Officer at Axway, I want to directly address our valued customers, partners, and the broader market regarding our recent acquisition of Sopra Banking Software (SBS).
African-founded cryptocurrency exchange, Quidax announced that it has become the first crypto exchange to receive a provisional operating license by Nigeria’s Securities and Exchange Commission (SEC) as a Digital Assets Exchange.
Modulr , the embedded payments platform, today announces the addition of payroll services to its integration with Xero , the online accounting software provider. The integration will help businesses reduce payroll payment errors and admin overhead, ensuring employees get paid accurately and on time, every time. Despite advances in technology and the negative impact of payroll going wrong , teams are still left using outdated and inadequate solutions.
Recently, one of the most reputable software-as-a-service companies on a global scale, Zoho , has announced its entry into the payments market by introducing Zoho Payments. Thereby, businesses can provision their Zoho Payments to customers and receive online payments through various means, including cards and UPI. Making the announcement at the Global Fintech Fest in Mumbai, Zoho also introduced B2B payment capabilities, powered by the Bharat Bill Payment System (BBPS) of NPCI Bharat BillPay Lim
Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting
Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical
Money movement firm firm Atlantic Money is to make it possible for users to forsake its app and instead send and receive currencies direct from within their own bank accounts.
Akurateco , a cutting-edge white-label payment software vendor, is excited to announce a strategic partnership with CryptoProcessing by CoinsPaid , one of the recognized leaders in providing crypto payment solutions. With CryptoProcessing’s assistance, companies that purchase Acurateco’s products can pay for them seamlessly, easily, quickly, and securely using cryptocurrency.
Ant International , the digital payment and fintech company, has joined forces with Dock , a payments and banking technology provider in Latin America, to offer new AI-driven credit technology solutions in Brazil. In a move to empower local partners and advance financial inclusions, Ant International will enhance the credit management capability and infrastructure efficiency for Dock clients, comprising of financial institutions, retailers, and fintech start-ups.
MANSA , a leading decentralised finance (DeFi) platform specialising in cross-border payments and trade financing, has partnered with blockchain payment platform Bitmama to improve cross-border payment accessibility across Africa. Payment companies across Africa face significant challenges in establishing cross-border payment services, where maintaining pre-funded accounts in multiple countries often poses an obstacle due to limited capital, stifling innovation and creating a liquidity gap.
Speaker: Benjamin Woll, Tiffany Spizzo, and Jaime Santos Alcón
Enterprise commerce is at an inflection point. Rigid, monolithic platforms slow brands down, but a full replatforming is disruptive and costly. Modular architecture offers a flexible, scalable alternative - allowing enterprise brands to modernize without ripping and replacing their entire stack. Learn how a composable approach helps modernize commerce stacks while maintaining control over critical systems.
As economic crime continues to rise, the UK fintech industry is taking significant steps to address this growing challenge. Following the launch of the Centre for Finance, Innovation and Technology (CFIT)’s second industry coalition , which now includes major partners like AWS, Barclays, EY, HSBC and Mastercard, CEO Ezechi Britton MBE shares insights into how the sector is uniting to combat fraud through innovative digital verification solutions.
The UK Government-backed Centre for Finance, Innovation and Technology (CFIT) has teamed up with leading banks and technology firms to test digital verification as a means to combat spiralling levels of economic crime.
Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?
In their latest research, global consumer insights company, Protocol Theory and cryptocurrency exchange, Easy Crypto , found that Australians are viewing crypto as a key to financial freedom, with many turning to digital asset investments instead of real estate. The real estate industry has historically been a great sector to invest in – in fact, according to the research, 75 per cent of investors believe the sector has high returns.
Hardbacon, a Canadian budgeting app that generated revenue through lead generation and affiliate marketing, has shut down after tweaks to Google's search algorithm saw users plummet.
The digital banking scene in the Middle East and Africa (MEA) is undergoing a significant transformation, with neobanks and challenger banks emerging as key players in reshaping financial services. These digital-first institutions are bridging gaps in traditional banking, offering innovative solutions to meet the needs of a diverse and underserved market.
Singapore's Ministry of Home Affairs is opening consultations on new rules that would empower the police to order banks to restrict the banking transactions of people who refuse to believe that they are being scammed.
Fulfillment is no longer just about getting products from point A to point B – it's about crafting seamless, scalable, customer first experiences. Flexible fulfillment strategies are more important than ever for those aiming to stay ahead and build resilience as retail enters a new era in 2025. Learn how to optimize fulfillment processes, tackle complex, multi-vendor orders, and create seamless customer experiences – from white-glove delivery for high-value items to quick-ship solutions for ever
Modulr , an embedded payments platform, has added payroll services to its integration with Xero , the online accounting software provider, to help businesses reduce payroll payment errors and admin overhead, ensuring employees get paid accurately and on time, every time. Despite advances in technology and the negative impact of payroll going wrong, many teams persist in using outdated solutions.
The UK Government-backed Centre for Finance, Innovation and Technology (CFIT) has teamed up with leading banks and technology firms to test digital verification as a means to combat spiralling levels of economic crime.
MANSA , a decentralised finance (DeFi) platform specialising in cross-border payments and trade financing, is joining forces with blockchain payment platform Bitmama , in a move to improve cross-border payment accessibility across Africa. Through the new partnership, MANSA will provide Bitmama with the necessary liquidity to pre-fund accounts across 18 countries in Africa.
Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms
In this webinar, Brad Pinneke, Vice President of Business Development at Payrix and Worldpay for Platforms, will dive into the 7 must-have criteria for evaluating payments partners, helping you maximize both efficiency and the long-term value of your investment. From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.
The inaugural three-day 24 Fintech summit and exhibition is gearing up to open its doors at the Riyadh Front Exhibition & Conference Centre for the first time this week, hoping to bolster Saudi Arabia’s position as a major fintech hub. Designed to be one of Asia, Europe, and North Africa’s premier annual fintech events, 24 Fintech is hosted by Saudi Arabia’s Financial Sector Development Program (FSDP), the Saudi Central Bank , the Capital Market Authority (CMA), and the Insuranc
Bank payment company GoCardless has completed the acquisition of Sentenial Ltd, operating under the Nuapay brand, from EML Payments Limited (ASX: EML).
The first full week of September will begin on Monday the 2nd and marks the start of National Payroll Week. In the lead-up to this, MHR , the HR, payroll and finance software provider has revealed insights on the sentiment of UK payroll workers. The 2024 MHR payroll report highlights that over half (56 per cent) of all payroll workers believe greater investment is required in the sector.
barq, the latest wallet and challenger bank to launch in Saudi Arabia, has reached a significant milestone by surpassing 1 million wallet users and account holders within just 21 days of operation.
2025 is right around the corner, and with it comes a new wave of consumer expectations, competitive pressures, and operational challenges. Success lies in finding the balance between operational flexibility and creating experiences that keep customers coming back. The future of retail belongs to those who can stay ahead of shifting customer preferences and marketing trends. 🔮 In this session, we’ll dive deep into what it takes to keep customers engaged and your operations nimble, no matt
We organize all of the trending information in your field so you don't have to. Join 5,000+ users and stay up to date on the latest articles your peers are reading.
You know about us, now we want to get to know you!
Let's personalize your content
Let's get even more personalized
We recognize your account from another site in our network, please click 'Send Email' below to continue with verifying your account and setting a password.
144 
Let's personalize your content