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Top Payments Space Liquidity Management Request for Information Content for Fri.Jul 04, 2025

Published 1 day ago12 minute read

Fintech Finance

JULY 4, 2025

Octet Türkiye and Mastercard have partnered strategically to help B2B companies. The Mastercard Octet collaboration provides SMEs in the MENA region with digital tools that increase their financial flexibility. According to data by Statista , the number of digital B2B payments in the Middle East and Africa is forecast to nearly double between 2023 and 2028.

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The Fintech Times

JULY 4, 2025

Lloyds Banking Group is joining forces with a deep tech startup UnlikelyAI, to explore how artificial intelligence (AI) technology could bolster innovation and enhance customer experience. Through the new partnership, Lloyds Banking Group will test UnlikelyAI technology within its Innovation Sandbox. It will look to conduct a proof of concept experiment to explore how neurosymbolic AI can be used across the Group, in a way that delivers responsible, accurate and consistent support.

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Fintech Finance

JULY 4, 2025

Exactly.com , a payment provider for SMEs and micro businesses, has enhanced its offering by integrating Bizum—a leading Spanish alternative payment method. This strategic integration enables UK merchants to strengthen their local presence and boost revenue streams. Bizum has emerged as a well-established mobile payment solution in Spain, offering instant transfers directly between bank accounts via users’ mobile numbers.

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The Fintech Times

JULY 4, 2025

To be successful in the digital economy, businesses must consider financial exchange (FX) related risks and costs when expanding abroad. With firms spending roughly $120billion (S$154.2billion) on cross-border transaction fees, alternatives are being sought after. According to a new report from the Project Guardian FX industry group, implementing tokenised bank liabilities and shared ledgers in cross-border payments and FX is a viable solution.

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Speaker: Jason Cottrell and Gireesh Sahukar

Retailers know the clock is ticking–legacy SAP Commerce support ends in 2026. Legacy platforms are becoming a liability burdened by complexity, rigidity, and mounting operational costs. But modernization isn’t just about swapping out systems, it’s about preparing for a future shaped by real-time interactions, AI powered buying assistants, and flexible commerce architecture.

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Fintech Finance

JULY 4, 2025

TBC Bank Uzbekistan (TBC UZ), the country’s largest digital bank, announces that it has issued over 500,000 Salom Cards, its flagship debit card and daily banking product, in the first six months since its rollout. Following the late-2024 soft launch and gradual rollout of Salom Card, TBC UZ has seen strong demand for the product, which serves as the primary entry point into TBC Uzbekistan’s wider digital banking ecosystem – Central Asia’s largest with 19.7 million users.

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The Fintech Times

JULY 4, 2025

Fostering bank and fintech partnerships that deliver digital first services to underserved communities and small businesses is an absolute must according to the American Fintech Council (AFC), the premier industry association representing responsible fintech companies and innovative banks, as it responds to the Office of the Comptroller of the Currency’s (OCC) request for information (RFI) on community bank digitisation.

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Fintech Finance

JULY 4, 2025

Six months after its launch, TBC Uzbekistan’s Salom debit card has more than 500,000 users. One of the fintech products in the region that is being adopted the fastest is the TBC Uzbekistan Salom card. Following the late-2024 soft launch and gradual rollout of Salom Card, TBC UZ has seen strong demand for the product, which serves as the primary entry point into TBC Uzbekistan’s wider digital banking ecosystem – Central Asia’s largest with 19.7 million users.

Payments Space brings together the best content for payment processing professionals from the widest variety of industry thought leaders.

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Fintech Finance

JULY 4, 2025

Six months after its launch, TBC Uzbekistan’s Salom debit card has more than 500,000 users. One of the fintech products in the region that is being adopted the fastest is the TBC Uzbekistan Salom card. Following the late-2024 soft launch and gradual rollout of Salom Card, TBC UZ has seen strong demand for the product, which serves as the primary entry point into TBC Uzbekistan’s wider digital banking ecosystem – Central Asia’s largest with 19.7 million users.

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Finextra

JULY 4, 2025

Speaking to FinextraTV while attending Money 20/20, Stanley Wachs, Director of Business Development and Head of France, Benelux, Switzerland, and Africa at Dandelion Payments, shared his thoughts on how mobile wallets are impacting the modernization efforts of banks and fintech's. Wachs positions mobile wallets as a key component of the future of cross-border payments and of progressing the modernization of payment infrastructure.

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Fintech Finance

JULY 4, 2025

Exactly.com has expanded its footprint in Spain. The expansion of Exactly.com Spain Coverage enhances local payment performance and fortifies cross-border capabilities. Bizum has emerged as a well-established mobile payment solution in Spain, offering instant transfers directly between bank accounts via users’ mobile numbers. Designed for convenience and speed, it integrates seamlessly with banking apps and facilitates both peer-to-peer payments and e-commerce transactions.

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Finextra

JULY 4, 2025

BBVA has unveiled its cryptocurrency trading and custody service for bitcoin and ether, which is now available to all retail customers of legal age in Spain. After filing the relevant disclosure with the National Securities Market Commission (CNMV), the bank has been gradually rolling out the service in recent weeks.

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Fintech Finance

JULY 4, 2025

Spending in the UAE is expected to increase as Dubai Summer Surprises 2025 draws near. Strong consumer activity is anticipated during the seasonal retail period. As the UAE gears up for another season of Dubai Summer Surprises (DSS), new data from Checkout.com reveals a sharp increase in digital spending during last year’s campaign, with signals pointing to even greater momentum this summer.

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Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting

Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical

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Finextra

JULY 4, 2025

Whilst joining the FinextraTV studio at EBAday 2025, Craig Ramsey, Head of A2A Payments, ACI Worldwide helped to both define the fundamentals of account-to-account payments, as well as sharing his insights into the current landscape. Touching on recent regulation obstacles, Ramsey described how modernisation projects have been stopped to strategically meet regulatory standards.

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The Fintech Times

JULY 4, 2025

The Financial Ombudsman Service , the service that settles complaints between customers and businesses, has revealed that in the last financial year, consumers lodged 305,726 complaints about financial products with independent service – the highest number in the past six years. The last time the Financial Ombudsman received more complaints was during the PPI issue in 2018/19 (388,392).

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Finextra

JULY 4, 2025

SIX announces the successful closing of its acquisition of Aquis Exchange plc, a leading European challenger exchange. With this strategic acquisition, SIX is evolving into a truly pan-European exchange innovator at scale, with an aggregated market share of 15% and access to 16 capital markets across Europe.

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CoinRemitter

JULY 4, 2025

Litecoin (LTC) and Bitcoin Cash (BCH) are two of the most popular Bitcoin forks. A fork happens when developers change the original code of a blockchain to create a new version with different features. Litecoin and Bitcoin Cash were both designed to address some of Bitcoin’s issues, such as slow transaction times and comparatively high fees. These two coins are often used for payments.

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Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?

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Finextra

JULY 4, 2025

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Fintech Finance

JULY 4, 2025

The Payments Association , the most influential community in payments helping shape the industry, today reinforced the importance of robust Diversity & Inclusion (D&I) initiatives within the payments sector, as PridePay , the LGBTQIA+ focused payment app from Cardaq , announced its headline sponsorship of Pride in London 2025. The announcement comes on the heels of The Payments Association’s 2025 D&I survey, which reveals significant gaps in the collection and utilisation of di

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Finextra

JULY 4, 2025

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The Fintech Times

JULY 4, 2025

Experian , the global data and technology firm, has published insights uncovered by Mosaic, its AI-powered classification and segmentation tool that helps businesses, charities and public sector firms better understand their audiences, revealing how the UK’s communities are evolving in light of flexible working and the rising cost of living. Mosaic categorises households into 18 groups and 68 types of house using consumer data to offer a detailed view of UK lifestyles.

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Build a sustainable merchant services portfolio with practical strategies to ensure long-term success. Diversify across industries to spread risk and stabilize income, balancing high-risk and low-risk clients for a robust mix. Combine large and small merchants to create a resilient payment portfolio, leveraging each type's strengths. Foster long-term relationships through exceptional service and personalized support.

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Finextra

JULY 4, 2025

A UK judge has sentenced two men to a combined 12 years in prison for a £1.5 million cryptocurrency fraud.

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The Fintech Times

JULY 4, 2025

The Middle East and North Africa (MENA) region is close to seeing its first distributed ledger technology (DLT)-based bond listing as UAE-based exchange, Abu Dhabi Securities Exchange (ADX), has commenced the pricing stage of the bond. Introducing the digital bond into ADX ’s growing list of financial products supports its broader ambition to offer innovative financial instruments and signifies the exchange’s role in introducing tokenised finance.

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Finextra

JULY 4, 2025

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Finextra

JULY 4, 2025

Raoul Herborg, managing director, central bank digital currency (CBDC) solutions at Giesecke and Devrient (G+D) spoke to Finextra on their release of a recent survey on CBDC progress worldwide, and what we can expect from CBDCs in the coming years.

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Speaker: David Nisbet, Everett Zufelt, and Michaela Weber

Once upon a time, in the vast realm of online commerce, there lived a humble checkout button overlooked by many. Yet, within its humble click lay the power to transform a mere visitor into a loyal customer. 🧐 💡 Getting checkout right can mark the difference between a successful sale and an abandoned cart, yet many businesses fail to make payments a part of their commerce strategy even when it has a direct impact on revenue.

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Finextra

JULY 4, 2025

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Finextra

JULY 4, 2025

DeFi Technologies Inc. (the “Company” or “DeFi Technologies”) (Nasdaq: DEFT) (CBOE CA: DEFI) (GR: R9B), a financial technology company bridging the gap between traditional capital markets and decentralized finance (“DeFi”), has announced its expansion in the GCC and MENA region with the registration of DEFI DMCC (certification no DMCC199558) with offices in Jumeirah Lake Towers Dubai UAE.

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Finextra

JULY 4, 2025

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Finextra

JULY 4, 2025

Apex Group has named a new Chief AI and Data Science Officer, Helen Wang as Chief AI and Data Science Officer, based in Abu Dhabi. The firm’s increasing dedication to technology-driven financial services transformation is reflected in the Apex Group AI initiative.

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Speaker: Benjamin Woll, Tiffany Spizzo, and Jaime Santos Alcón

Enterprise commerce is at an inflection point. Rigid, monolithic platforms slow brands down, but a full replatforming is disruptive and costly. Modular architecture offers a flexible, scalable alternative - allowing enterprise brands to modernize without ripping and replacing their entire stack. Learn how a composable approach helps modernize commerce stacks while maintaining control over critical systems.

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Finextra

JULY 4, 2025

UBS Optimus Foundation and Bridges Outcomes Partnerships today announced the successful final closing of the SDG Outcomes Fund at the 4th UN International Conference on Financing for Development (FFD4) in Sevilla.

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Finextra

JULY 4, 2025

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