Cards & Payments
PayPal Partners with Shopify to Power a Portion of Shopify Payments in the U.S.
PayPal Holdings Inc. announced an expansion of its global strategic partnership with Shopify Inc. in the U.S. PayPal will become an additional online credit and debit card processor for Shopify Payments through PayPal Complete Payments, a solution for marketplaces...
Banking
BNP Paribas signs an agreement with HSBC for the acquisition of their Private Banking activities in Germany
BNP Paribas announces that it has signed an agreement with HSBC for the acquisition of their Private Banking activities in Germany, with the ambition to position BNP Paribas Wealth Management among the top leading players in Germany and bringing...
Cards & Payments
AppBrilliance Brings Real-Time Frictionless Payments to Closed Loop Digital Wallets With RTP & FedNow
AppBrilliance, a pioneer in real-time payment solutions with its cutting-edge Money API™ platform, is leveraging a recent rule change by The Clearing House to expand use-cases for Real Time Payments (RTP) to closed-loop digital wallets in the US.
Companies like...
News
Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity's...
Financing
Layer2 Financial Secures $10.7M Series A to Transform Global Money Movement
Layer2 Financial—the regulated payments infrastructure transforming cross-border payments—is thrilled to announce their $10.7 million Series A funding round. This round was led by Galaxy Ventures, with key participation from Accomplice. The new funding will accelerate Layer2's mission to revolutionize...
Cards & Payments
TerraPay taps ACE Money Transfer to boost global remittances
TerraPay has partnered with ACE Money Transfer to enhance global payouts and enable seamless transactions across borders. Leveraging ACE’s experience in the remittance domain, TerraPay will enhance the end-user experience to solve the complex challenges facing cross-border transactions.
Rehan Ashraf,...
Financing
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
ThetaRay, the leading provider of AI-powered financial crime detection technology announced the acquisition of next-generation European screening company, Screena. The acquisition demonstrates ThetaRay's continuous investment in proprietary technology and reaffirms its mission of enabling banks, fintechs, and regulators to...
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