CB Insights

AUGUST 26, 2021

The round drew participation from Accel, LeapFrog Investments, Technology Crossover Ventures, and Farallon Capital Management. UK-based Zepz (previously known as WorldRemit Group) offers several online banking services, including money deposit and collection, mobile money and top-ups, and online cashless transactions.

Online and Mobile Banking 69

Online and Mobile Banking Underserved Volume Participant 69

The Fintech Times

JANUARY 21, 2025

EAZY Financial Services ‘EazyPay’, a Bahraini financial institution specialising in point-of-sale (POS) and online payment gateway acquiring services, has teamed up with Tarabut , the MENA region’s regulated open banking platform. Conister Bank Limited has launched an online deposit system for its UK retail customers.

FinTech 59

FinTech Payment APIs and Integration Multi-Currency Online and Mobile Banking 59

Electronic Transactions Association

FEBRUARY 22, 2023

The report, Advancing Economic Inclusion—Empowering Underserved Communities with Fintech , highlights the innovative products and services revolutionizing the way commerce is conducted through safe, secure, convenient, and rewarding solutions.

Underserved 40

Underserved Online and Mobile Banking Financial Literacy FinTech 40

The Fintech Times

OCTOBER 29, 2024

Orange Middle East and Africa is strategically partnering with global payments giant Mastercard to expand access to mobile financial services across Sub-Saharan Africa. Only 48 per cent of the African adult population is banked, according to the African Digital Banking Transformation Report.

Visa 59

Visa Financial Inclusion Online and Mobile Banking Debit Card 59

Finovate

MARCH 7, 2025

As a proliferation of payment options promises to streamline banking and commerce, regulators, fintechs, and financial services companies are looking for ways to make sure that the challenges to these new payment optionsfrom technical complexity to new forms of fraud and financial crimeare met. And thats a really positive development.

Payments 52

Payments Push-to-Card Online and Mobile Banking P2P 52

CB Insights

OCTOBER 10, 2018

Traditional banking products, including checking, credit, and savings accounts, are under threat from a new crop of digital-first startups. Many of these startups are launching products without a bank charter and targeting a very specific customer base. DOWNLOAD THE 61-PAGE consumer banking REPORT. savings accounts.

Online and Mobile Banking 78

Online and Mobile Banking Debit Card Credit Cards Non-Bank 78

The Fintech Times

JULY 28, 2024

. “SteelWave Digital can further bridge the financial accessibility gap by expanding its strategic partnerships with global liquidity providers to enhance capital flows into underserved markets. “Fintechs working to bridge this gap should focus on developing a superior user experience within the online platform and mobile channel.

FinTech 92

FinTech Financial Inclusion Online and Mobile Banking Financial Literacy 92

Fintech News

OCTOBER 28, 2024

It enables financial institutions, especially those without core banking systems or with systems lacking API integration, to manage bulk transactions. Integrated with bank accounts and digital wallets in Pakistan, Hakeem provides customers with easy disbursement options. ThitsaWorks Pte.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

Faster Payments Council

MARCH 15, 2023

Some banks may not be able to connect to both. The panel will explore some of these initiatives including the New York Fed's CBDC pilot program with major banks, the recently concluded Boston Fed's Project Hamilton and other global CBDC projects. FedNow may not interoperate with RTP, and it doesn't seem to be a priority for either.

FPC 88

FPC ISO 20022 Cross-Border Payments Federal Reserve 88

PYMNTS

MARCH 10, 2016

It may not be the year of mobile payments — yet — but it is certainly the year mobile payments players are laying the groundwork for what they know is inevitable. This week, PYMNTS dug into the week of mobile pay news to bring you the latest from the ecosystem. Early Warning Boosts Big Banks’ P2P Power.

Online and Mobile Banking 41

Online and Mobile Banking EMV P2P Mobile Deposit 41

PYMNTS

SEPTEMBER 20, 2018

Banks offer credit limits to borrowers that would seem punitively low in much of the Western world, so there is a pent-up demand for online alternatives. X Financial specializes in helping underserved prime borrowers and mass affluent investors in China by matching those borrowers with investors willing to loan them money.

P2P 66

P2P Credit Cards Online and Mobile Banking Credit Limit 66

PYMNTS

NOVEMBER 19, 2019

Small business banking provider BlueVine announced Tuesday (Nov. The funding will be used to further build and scale BlueVine’s banking platform, which boasts a business checking account that integrates with BlueVine’s existing suite of online financing products. 19) it has raised $102.5

Small Business 40

Small Business Underserved NOV Checks 40

Clearly Payments

FEBRUARY 12, 2024

Bank of America launched the BankAmericard in 1958, widely considered the first credit card available to consumers, which eventually evolved into Visa. In 1966, a group of California banks formed the Interbank Card Association (ICA), later known as Master Charge and then Mastercard.

Visa 105

Visa Payments Payment Networks Online and Mobile Banking 105

Fintech News

MARCH 26, 2024

The World Bank flagged in October 2023 that the region’s burgeoning economies would decelerate to 4.5% 1 SafeGold (India) SafeGold operates a digital gold platform, allowing customers to buy, sell, gift, and redeem gold online. 2 Alami Sharia (Indonesia) Alami Sharia specialises in Sharia-compliant peer-to-peer lending.

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

PYMNTS

AUGUST 6, 2019

The same survey also found that 53 percent of workers were interested in using mobile apps to access information related to their retirement plans. New disbursement channels such as mobile payments and digital payouts could then be considered and potentially integrated into existing methods. .

Instant Payments 43

Instant Payments Online and Mobile Banking Enrollments Payments 43

The Fintech Times

FEBRUARY 19, 2024

Digital and mobile payments have become the predominant payment methods, leading many to believe that cash is on the verge of extinction. The integration of digital payment options, such as mobile, contactless and online payments, has become a cornerstone of modern commerce.

Financial Inclusion 59

Financial Inclusion Online and Mobile Banking Digital Currency Economy 59

Fintech Labs Insights

MAY 13, 2015

So with no further ado, here are the Best of Show winners for FinovateSpring 2015, in alphabetical order: Alpha Payments Cloud , for AlphaHub , its omni-channel solution access platform that helps banks, merchants, MSPs, and ISOs gain access to any solution provider in the world. We hope you enjoyed the show! We’ll see you next year!

MSPS 33

MSPS Online and Mobile Banking ISOs Underserved 33

Center for Payments

OCTOBER 20, 2023

Understanding Financial Inclusion Financial inclusion is the idea of making sure everybody has access to and uses financial services, mainly those who are not currently using banking services such as deposits, loans, and insurance. Technology has also bridged the gap between the banked and the unbanked by providing digital payment solutions.

Financial Inclusion 40

Financial Inclusion Cybersecurity Innovation Online and Mobile Banking 40

Finovate

JULY 12, 2024

The alliance is designed to help modernize real-time payments capabilities for the Group’s AFFIN Bank Berhad. “A robust payment infrastructure is a catalyst for innovation and scalable growth,” Group COO of Affin Bank Berhad Encik Risham Akashah Bin Kamaruzaman said. Thomas Warsop is CEO.

ISO 20022 45

ISO 20022 PCI DSS Payments Online and Mobile Banking 45

PYMNTS

MAY 27, 2016

The Mexico-based online lending platform revealed an $8 million Series A funding round this week, a move that will help the company as it looks to strengthen Latin America’s SME finance game. Expensya provides expense management and accounting solutions for corporates to manage their online, mobile and cloud-based data.

Online and Mobile Banking 40

Online and Mobile Banking B2B Payment APIs and Integration Credential 40

CB Insights

AUGUST 1, 2017

across 3 funds, participated in roughly 207 deals to 131 companies, and invested in several unicorn startups ($1B+ valuation), including Slack , Flatiron Health , SurveyMonkey , Box and Yammer (as of 7/3/17). . Since officially launching in 2011, Social Capital has participated in 207 equity investments totaling $2.99B (as of 7/1/17).

Participant 34

Participant Online and Mobile Banking Acquirers On-Demand 34

CB Insights

OCTOBER 10, 2017

How Level Money designed itself specifically for a mobile-first experience. Daily bill payments from Check’s mobile app reached over $1M in daily volume in just one year. Keeping users around is hard: according to Localytics, the average mobile app loses 80% of its users within just three days of download. bank accounts.

Finance 78

Finance Online and Mobile Banking Product Checks 78

CB Insights

JUNE 17, 2020

In the wake of the outbreak, everything from doctors appointments to schooling to workouts went online. As more people have worked, learned, banked, exercised, relaxed, and even sought medical care from home during Covid-19, they have gotten a crash course in just how much can be accomplished at home. Online courses & content.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101

CB Insights

AUGUST 26, 2021

SoftBank has backed a slew of edtech startups in 2021, from AI tutor Riiid to online education platform Unacademy to employee upskilling company Go1. . Digital banking. The digital banking space has grown increasingly stratified in recent years as more challengers banks emerge to target different groups and needs. .

Online and Mobile Banking 94

Online and Mobile Banking Participant AI Automation 94

PYMNTS

JUNE 22, 2016

The rise of technology has given rise to online networks, which of course has given rise to individuals sharing all manner of information, from selfies to more serious fodder. Within the digital community across B2B, said Williams, such data shared most effectively, vis real-time processes, is “underserved.” Consumerization.

B2B 40

B2B Online and Mobile Banking Payments Checks 40

Faster Payments Council

MARCH 30, 2022

Speakers: Marisa Parella, Federal Reserve; Mark Ranta, Alacriti; Sherri Reagin, North Salem State Bank; Elspeth Bloodgood, Jack Henry & Associates 1:40pm-2:20pmCT: Panel Session – Fin+Tech = Unlocking Limitless Potential (Louisiana Ballroom) Fintech solutions are not a one-size-fits-all approach.

FPC 88

FPC Faster Payments Cross-Border Financial Inclusion 88

CB Insights

OCTOBER 31, 2019

Commercial Banking: How JP Morgan’s chatbot saves the company 360,000 hours a year. Customer journey: Using chat to get people from online to brick-and-mortar. At the most rudimentary end of the spectrum, there are the bots that banks use to prompt callers through a phone tree, telling them to say “yes,” “no,” “check my balance,” etc.

Bots 78

Bots Legal Online and Mobile Banking Research 78

Fintech Review

NOVEMBER 6, 2024

Across emerging markets , millions of people lack access to essential banking services. Traditional banks, often limited by infrastructure costs, struggle to reach remote populations. In response, fintech companies are stepping up, using digital innovation to provide banking solutions to the unbanked and underbanked.

Financial Inclusion 111

Financial Inclusion FinTech Online and Mobile Banking Cross-Border Payments 111