Tag: financial services

XTransfer, BOCHK to expand global collections and payments for trade firms

1 hour ago

Ansherina Baes

Hong Kong – XTransfer and Bank of China (Hong Kong) have signed a cooperation agreement to expand cross-border financial services for businesses involved in international trade. The agreement covers global collections, payments and foreign exchange services for companies in Hong Kong and other markets....

Inside the Firewall: Balancing trust, control and risk through AI agents and digital payments–as told by industry leaders

2 hours ago

Ansherina Baes

As financial services continue to adopt artificial intelligence, AI agents are beginning to take on a more active role in digital payments, moving beyond providing recommendations to initiating transactions on behalf of individuals and businesses. This shift presents opportunities to improve...

Sumsub, MarCoPay integrate fraud detection and AML screening for digital payments

4 days ago

Ansherina Baes

Manila, Philippines – MarCoPay has partnered with identity verification and compliance provider Sumsub to strengthen fraud prevention, customer onboarding and transaction monitoring for its digital financial services serving Filipino seafarers and their families. The partnership aims to support MarCoPay’s...

Globe Business pitches silent authentication to Philippine banks as AFASA rules take hold

1 week ago

Bernard Parado

Philippines – Globe Business has positioned G Verify, its Silent Network Authentication (SNA) service, as a way for Philippine financial institutions to verify users without one-time passwords. The company says the service uses mobile network intelligence to authenticate customers in the background. The...

Compliance and AI governance drive observability demand in financial services

1 week ago

Ansherina Baes

United States – Around 22% of financial services companies have deployed artificial intelligence (AI) agents in production without monitoring them, raising concerns over compliance, operational risks and visibility into automated systems. Research from New Relic, based on responses from 278 financial...

Revolut positions Singapore as Southeast Asia base with nearly SGD 350 Million commitment

Revolut positions Singapore as Southeast Asia base with about US$270m commitment

3 weeks ago

Bernard Parado

Singapore – Revolut has committed about S$350 million (US$270 million) to Singapore over the next five years, as it prepares to open a new office at Collyer Quay Centre in early 2027. The fintech company announced the plan on 8 October 2026, saying the investment will span product innovation, business...

BDO Unibank upgrades payments infrastructure with Finastra's Global PAYplus

3 weeks ago

Bernard Parado

Manila, Philippines – BDO Unibank, Inc. (BDO) has moved its payments infrastructure onto Finastra’s Global PAYplus (GPP), according to the software provider, to support growing transaction volumes and strengthen operational resilience. Finastra announced the deployment on 7 October, saying it...

FOMO Pay adds Sumsub verification and monitoring tools to its compliance infrastructure

4 weeks ago

Bernard Parado

Singapore – Singapore-headquartered payment institution FOMO Pay has partnered with Sumsub to add identity verification, business verification and transaction monitoring to its compliance infrastructure. The move comes as the company expands across markets. Sumsub, which describes itself as the first...

GoTyme pairs AWS DevOps agent with human approval for AI incident response

1 month ago

Bernard Parado

Hanoi, Vietnam – GoTyme has built a generative AI-powered Root Cause Analysis (RCA) solution on Amazon Web Services (AWS), extending its existing use of the cloud provider to automate how it investigates banking incidents. The multi-country digital banking group announced the tool on 29 September 2026...

Huawei launches Fintelligent AI solution for financial institutions

1 month ago

Ansherina Baes

Shanghai, China – Huawei has launched its Fintelligent AI Solution worldwide, introducing a framework designed to help financial institutions deploy and manage AI systems at scale. Huawei made the announcement at its Global Finance Summit, where Jason Cao, CEO of Huawei Digital Finance BU, delivered...

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Tag: financial services

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Video Title Here: The Indonesian on-ground activation status

Video Title Here: The Indonesian on-ground activation status

Video Title Here: The Indonesian on-ground activation status

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