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The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments. 

partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series

Viena Saskaita partners with AMLYZE to prevent money laundering

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Lithuania-based Viena Saskaita has partnered with AMLYZE, a regtech company specialising in anti-financial crime, to provide money-laundering prevention and compliance solutions to its clients.

money laundering, financial crime, partnership, online security, risk management

AMLYZE partners with Plumery

News | Digital Identity, Security & Online Fraud | 24 Nov 2023

Lithuania-based regtech AMLYZE has entered a strategic partnership with Plumery aiming to improve the landscape of financial technology. 

partnership, fraud prevention, AML, KYC, digital banking, customer experience, financial services, financial institutions, SaaS

Shufti Pro secures QG-GDPR certification

News | Digital Identity, Security & Online Fraud | 23 Nov 2023

ID verification service provider Shufti Pro has attained a QG-GDPR certificate in order to ensure secure and transparent user data collection for its global clients.

certification, fraud management, fraud detection, fraud prevention, financial data, data sharing, data protection, data privacy

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

AMLYZE partners with Shufti Pro to augment AML services

News | Digital Identity, Security & Online Fraud | 24 Oct 2023

Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.

KYC, identity theft, KYB, partnership, CFT, AML

EPG Financial Services launches new payment app

News | Mobile Payments | 17 Oct 2023

Germany-based EPG Financial Services has launched paylado, a payment app enabled by Funanga, allowing customers to make real-time cash top-ups and withdrawals with their smartphones. 

product launch, e-wallet, mobile payments, gambling, payment methods

Shufti Pro's IDV services now available on omnispay

News | Digital Identity, Security & Online Fraud | 16 Oct 2023

Shufti Pro, an ID verification service provider, has announced its partnership with omnispay to provide the latter with an IDV authentication solution. 

identity verification, digital identity, SEC, KYC, KYB, AML

Shufti Pro partners with Aconomy

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.

partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security

Shufti Pro teams up with Mascap

News | Digital Identity, Security & Online Fraud | 25 Sep 2023

Shufti Pro, an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector.

identity verification, identity fraud, digital identity, partnership, fraud detection, fraud prevention

Shufti Pro partners with Newton Global

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.

identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership

Supercharge partners with Shufti Pro

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

Supercharge has partnered with ID verification solution provider Shufti Pro to enhance security in digital services.

digital banking, partnership, cybersecurity, digital verification

Shufti Pro launches e-IDV solution

News | Digital Identity, Security & Online Fraud | 18 Aug 2023

ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.

product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech

Shufti Pro partners with CWallet

News | Online & Mobile Banking | 16 Aug 2023

Shufti Pro has partnered with fintech CWallet to improve the digital financial experience for Qatar customers and enterprises. 

digital payments, partnership, financial services, fintech

Bambucorn chooses Shufti Pro's identity verification for online transactions

News | Digital Identity, Security & Online Fraud | 01 Aug 2023

Crowdfunding platform Bambucorn has integrated Shufti Pro’s AI-powered KYC and AML solutions to safeguard investments for its clients.

identity verification, AML, KYC, partnership, investment, funding

Shufti Pro publishes on the digital financial landscape in MENA

News | Digital Identity, Security & Online Fraud | 24 Jul 2023

Shufti Pro has provided information on the improvement of digital finance for customers in the MENA region in newly published white paper.

product launch, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity

Carparkhub partners Shufti Pro for identity verification

News | Digital Identity, Security & Online Fraud | 15 Jun 2023

Online property agent facilitating the buying and selling of car parking spaces Carparkhub has announced a partnership with identity verification provider Shufti Pro.

partnership, identity fraud, fraud prevention, identity verification, artificial intelligence, machine learning, identity theft, money laundering, regtech, fintech, transactions , financial services, cybersecurity

R1SE partners with Shufti Pro to safeguard gamers from threats

News | Digital Identity, Security & Online Fraud | 19 May 2023

Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers.

partnership, AML, KYC, artificial intelligence, identity fraud, identity verification, digital onboarding

Momint partners with Shufti Pro for KYC and AML solutions

News | Digital Identity, Security & Online Fraud | 03 May 2023

Blockchain tech company Momint has partnered with AI-powered ID verification solution provider Shufti Pro to better its Know Your Customer (KYC) and anti-money laundering (AML) processes.

partnership, identity verification, digital identity, digital onboarding, KYC, AML, fintech, blockchain, web3, cybersecurity, regulation, compliance, transaction fraud, fraud prevention, AI, artificial intelligence