SoFi's self-directed retail brokerage unit has been fined $1.1 million by financial regulator Finra over ID verification failures that enabled thieves to steal $8.1 million from the accounts of ...

Basware, a global leader in AP automation and invoice processing, today announced that it has acquired AP Matching.

Nepal Clearing House Limited (NCHL), a public limited company under the leadership and guidance of Nepal Rastra Bank (NRB, The Central Bank of Nepal), and Ant International, a digital payment and ...

The Joint Regulatory Oversight Committee (JROC) consists of the Financial Conduct Authority (FCA), Payments Systems Regulator (PSR), HM Treasury (HMT) and the Competition and Markets Authority (CMA), ...

Joining FinextraTV at IFGS 2024, Eric Van der Kleij, Cofounder of EdenBase & TransformBase, discusses the next big disrupters in the financial sector, the flexible attitude businesses need to overcome ...

Mastercard has signed a memorandum of understanding (MoU) with The BENEFIT Company (BENEFIT), leading fintech company in Bahrain, and the national electronic payment infrastructure operator, to ...

Merchants face a multitude of challenges that can impact their operations, customer satisfaction and ultimately, their bottom lines. Recently at MRC Barcelona, I hosted a panel with Matteo Gamba from ...

Temenos (SIX: TEMN) announced that Multifonds has extended its relationship with Citi Securities Services to consolidate its current regional fund accounting operation into a global operating model on ...

Belgium's Centre for Excchange and Clearing has selected SurePay to provide Confirmation of Payee technology to the domestic banking industry.

In a world where market turmoil and systemic risks are pervasive, effective counterparty credit risk management (CCR) becomes increasingly vital. Recent events, such as the collapse of Archegos ...

Australian Big Four bank NAB is partnering with Banked to launch Pay by Bank capabilities, leveraging Australian open banking ...

EBA Clearing says its request to pay service is ready for commercial use cases after the completion of a pan-European ...