Web3 Thoughts of the Week: Payments, Blockchain and More

The Web3 and Fintech communities shared their thoughts on payments, blockchain, and more before jetting off for the holidays. “CFOs are no longer asking if blockchain will be used in B2B payments—they’re asking how fast they can transition to it.  “With cross-border transactions still slow and expensive,… Read More

AI’s Potential to Improve AML Analyzed in New Paper

A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address shortcomings in anti-money laundering (AML) enforcement. Next generation  AML solutions: An analysis of AI-based tools vis-a-vis the reform of the European AML institutional and substantive architecture, authored by Yaron… Read More

Criminals Targeting Travel Rewards: NordVPN, Saily

A joint study by NordVPN and a travel eSIM app, Saily, has shed light on the alarming prevalence of data breaches and loyalty points theft targeting major players in the travel industry. The research reveals that airlines and hotel chains have had their customer data… Read More

TD Securities Joins Capital Markets Gateway, Expanding Underwriter Network

Capital Markets Gateway (CMG), a fintech modernizing the equity capital markets (ECM), announced that TD Securities joined its global underwriter network as an investor and a client. TD Securities becomes part of CMG’s initiative to modernize global ECM workflows, “joining existing investors that include Bank… Read More

MangoPay Partners with Crypto Exchange InstaXChange

MangoPay and InstaXchange are partnering on multi-currency onramps. InstaXchange is a crypto exchange that works with Google Pay, PayPal, Apple Pay, cards, etc. A regulated virtual asset service provider (VASP), it also offers a plug-and-play API for Fintechs, merchants, and payment providers to incorporate crypto…. Read More

10x, audax Unite to Help Banks’ Modernization Pushes

10x Banking, a cloud-native core banking platform, has partnered with audax, a digital banking technology solutions provider, to help banks in Asia Pacific, Europe and the Middle East scale new digital offerings and modernize their core banking services. Research from 10x Banking shows banks now… Read More

Bitvavo Teams Up with European Stablecoin Issuer Societe Generale-FORGE

Bitvavo, Europe’s EUR-spot cryptocurrency exchange, has recently announced a partnership with Societe Generale-FORGE (SG-FORGE), the crypto-assets subsidiary of Societe Generale Group and a European stablecoin issuer. Via this collab, Bitvavo will list EUR CoinVertible and USD CoinVertible, two MiCA-compliant stablecoins issued by SG-FORGE, on its… Read More

EBA and ECB Payment Fraud Report : Strong Authentication Is Effective but Fraudsters are Adapting

An EBA-ECB report on payment fraud indicates that strong authentication remains effective but fraudsters are adapting. There are a wide range of fraudulent activities and tactics now being employed to take advantage of unsuspecting consumers, especially those who might not be as tech-savvy. Some key… Read More

UK Fintech GoCardless Partners with Octopus Energy

Octopus Energy customers are now able to get their account credit back faster because of a new tie-up with fintech company GoCardless. Octopus has completed one of the Direct Debit migrations in the UK, “moving 5.5 million accounts and £12 billion of payments to GoCardless… Read More

European Digital Bank bunq Focuses on Savings Products with Interest Term Deposits

European digital bank bunq announced the launch of Term Deposits, a new savings option with some of the market’s highest returns, as well as ways to track and invest in crypto. With Term Deposits, bunq users can lock in their money for a fixed period… Read More

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