Category: Doing Business Overseas

The Fintech Times Bi-Weekly News Roundup on Tuesday brings you the latest fintech updates from around the world. Company updates SH Payments, a provider of tier one banking and payments services, has officially joined the CENTROlink payments system in order to give its clients access to the Single Euro Payments Area (SEPA). CENTROlink, which is operated…

Dedicated to individual customers and SMEs, the CA24 Mobile application has been released by Credit Agricole Bank Polska in cooperation with the technology company, Efigence, to offer a new digital banking platform. The new “CA24 Mobile – pełna korzyści” application presents the bank’s products and services, offering touches such as an interface with accordion cards,…

The Dutch neobank Brand New Day has adopted the transaction monitoring and compliance solution of Sentinels to scale its anti-money laundering (AML) controls in tandem with its own growth.  Since obtaining its banking licence five years ago, Brand New Day has accumulated around 200,000 customers, for whom the bank manages nearly €4.5billion (£3.8billion). With this,…

Focusing on meeting the minimum bar of industry standards and legal compliance instead of building true data privacy into your products puts your company’s reputation and customers at risk. Founded in 2019, Skyflow is a data privacy vault for sensitive data. Its founders wanted to radically transform how businesses handle their users’ financial, healthcare, and…

Disruptive innovation such as Bitcoin is usually bottom up, with initial traction from people who are not concerned with legality. However for Bitcoin to become mainstream it does require some top down legislation; most people are concerned with legality. El Salvador and other jurisdictions making Bitcoin legal tender are giving the people some legal certainty.…

EnKash, an Indian all-in-one spending management and corporate cards company, has launched a Card API Suite, ‘CardX’. The suite will come with ‘plug-and-play’ integration that will enable non-fintech/fintech companies and banks/NBFCs to launch their own card/BNPL/reward programs, in a hassle-free manner. CardX is also designed to be developer-friendly and can enable multiple use cases of…

The services of the crypto payments infrastructure provider MoonPay are to be integrated into the ZEBEDEE gaming app, which will enable gamers to top up their Bitcoin balance with credit or debit cards within the interface itself. The initial integration will allow the US-based customers of ZEBEDEE to buy Bitcoin with their credit and debit cards.…

As inflation continues to push prices up and lending becomes a more attractive option, an increasing number of customers are checking their credit score and taking steps to improve it.  It is the customers of Lloyds Bank in particular that are becoming more interested in how much capital is available to them. The bank’s ‘Your…

Regtech has enjoyed an extraordinary rise to prominence, becoming the bread and butter of companies looking to comply with the full extent of the law. And now, its third regeneration is being powered by open banking technology.  Rolands Mesters Here in this guest-authored article for The Fintech Times, Rolands Mesters discusses the rise of regtech…