International Payments - Page 6
133 articles
Deutsche Bank to Clear Renminbi Payments Directly in Europe
China has appointed Deutsche Bank as the first European renminbi clearing bank, giving European businesses and financial institutions direct access to China's onshore payment and settlement systems for cross-border transactions
MVB Bank Automates Compliance Checks With Bretton AI Partnership
MVB Bank is outsourcing its initial KYC and AML compliance screening to Bretton AI, aiming to boost efficiency and consistency while managing regulatory risk as its embedded finance and payments business grows
ABN Amro Partners with Mistral AI to Advance Secure Banking Technology
ABN Amro is working with Mistral AI to develop artificial intelligence solutions tailored for European banking, aiming to strengthen data privacy, regulatory compliance, and reduce reliance on non-European tech providers
Ordway Raises $20 Million to Boost AI in Billing Automation
Ordway, a Washington DC-based billing platform, has secured $20 million in new funding to accelerate its AI-driven automation and forecasting tools, aiming to double its research and development budget and expand into payment processing
Nayax Seeks US Bank Charter for Embedded Finance Expansion
Nayax has applied to establish a chartered bank in Connecticut, aiming to expand its embedded finance services for US businesses. The move could reshape how small and medium firms access payments, deposits, and credit tools
Visa Moves to Acquire BioCatch as TMX Group Reshapes US Markets
Visa's planned $2.4 billion acquisition of BioCatch and TMX Group's $800 million investment in MEMX highlight a week of major fintech deals, regulatory fines, and new banking ventures with global implications for payments and compliance
Belize Bank Modernises Digital Services with Backbase Banking OS
Belize Bank is overhauling its digital banking by integrating Backbase's AI-native Banking OS, aiming to streamline customer onboarding, unify business cash-flow visibility, and strengthen fraud prevention and identity verification
Rabobank to Invest €2 Billion in AI and Data Overhaul by 2029
Rabobank will allocate up to €2 billion over three years to expand its artificial intelligence and data infrastructure, aiming to modernize operations and improve services for its customers in the Netherlands and beyond
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