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Banco Desio joins forces with Fabrick

News | Online & Mobile Banking | 26 Jun 2024

Italy-based Banco Desio has entered a collaboration with Fabrick to support the digitalisation of invoice advance services for small and medium-sized enterprises (SMEs).

partnership, SMEs, banks, financial services, digital payments, digital banking, Open Finance

The Paypers Global Fintech Investments Analysis: Q1 2024

Voice of the Industry | Payments General | 26 Apr 2024

The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses. 

investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management

The Paypers Global Fintech Investments Analysis: Q4 2023

Voice of the Industry | Payments General | 19 Mar 2024

The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps  and commerce solutions, and Buy Now, Pay Later services. 

investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs

Tabby raises USD 700m in debt financing from J.P. Morgan

News | Payments General | 21 Dec 2023

Saudi Arabia-based Tabby has successfully secured USD 700 million in debt financing from J.P. Morgan and extended its Series D round.

funding, investment

Winning the VRP race – slowly and steadily

Voice of the Industry | Online & Mobile Banking | 21 Dec 2023

'As the saying goes, ‘good things come to those who wait’ – and that could certainly be said of Open Banking-powered variable recurring payments (VRPs).' - Ellie Duncan, Head of editorial and broadcast, Open Banking Expo

Variable Recurring Payments, Competition and Markets Authority, Open Banking, Open Finance

The Paypers Global Fintech Investments Analysis: Q3 2023

Voice of the Industry | Payments General | 09 Nov 2023

The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.

investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series

Fime supports the latest EMV 3DS specs

News | Digital Identity, Security & Online Fraud | 21 Jul 2023

Fintech Fime has announced EMVCo qualification to support 3DS Directory Server (DS) and Software Development Kit (SDK) testing in line with the latest EMV 3DS specs.

certification, EMV, 3-D Secure, cybersecurity, online fraud, payments , ecommerce, compliance, paytech, fintech

Transaction monitoring in 2023: changing the status quo

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2023

Ted Sausen from NICE Actimize shares tips on understanding and monitoring customer risks for FIs. By cultivating a holistic understanding of each entity and its network, FIs can detect previously undetectable suspicious activity and turbocharge alert quality.

financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions

Gr4vy secures investment from W23 to expand in APAC

News | Payments General | 29 Jun 2023

Cloud-native payments infrastructure provider Gr4vy has secured an investment from W23 and it seeks to use it to further expand in APAC.

funding, ecommerce, fintech, expansion, payments , payments orchestration, cloud services, cloud

Regtech and IDV M&A and investments in US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Mar 2023

As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.

The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain

Regtech & Identity Verification Buys & Funding Analysis in Europe 2022/2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Mar 2023

As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.

 

The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection

Global Regtech & IDV Fundings & Mergers Analysis 2022/2023 – the Why

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Mar 2023

‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’Hugh Mackay, Australian psychologist, social researcher

identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series

Ualá enables Bitcoin and Ether trading

News | Cryptocurrencies | 07 Nov 2022

Ualá, an Argentina-based fintech company, has enabled Bitcoin and Ether trading for its customers in that country.

fintech, product launch, Bitcoin, Ethereum, trade finance

Startups to watch – the 'Dark Horses' of 2022

Voice of the Industry | Online Payments | 29 Aug 2022

Alexandra Constantinovici of The Paypers details on what startups we should keep an eye on in 2022 and beyond, as well as what trends tie in with these young companies.

startup, fintech, BNPL, payments infrastructure, account-to-account payment, funding

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.

digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification

UK's and Europe's regtech unicorns and hot identity verification providers to watch

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Aug 2022

The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.

identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence

Acquisitions and investments in the payments industry: challenges and opportunities

Voice of the Industry | Online Payments | 03 Jun 2022

Anda tackles the M&As and investments from Q4 2021 to Q1 2022, focusing on challenges and opportunities and what should businesses consider when looking to acquire capital or companies.


payment processing, account-to-account payment, Unicorn, BNPL, acquisition, online payments, payments

ISO 20022: benefits through the corporate lens

Interviews | Payments General | 31 Mar 2022

Mark Sutton from Zanders and Edward Ireland from Bottomline Technologies run us through all we should expect from ISO 20022, including benefits and timelines

ISO 20022, Bottomline Technologies, financial institutions, corporates

Android in payments: Why the coolest innovations happen first in the smallest retailers

Voice of the Industry | Mobile Payments | 21 Feb 2022

Ian Benn, Global Head of Strategy at Ingenico, a Worldline brand, looks at what’s driving the increasing demand for Android payment terminals, and why small businesses are leading the charge

mPOS, SoftPOS, ecommerce, mobile payments, SMEs

5 use cases for biometrics in payments beyond cards

Voice of the Industry | Payments General | 06 Oct 2021

Steve Cook gives some examples of biometrics being used to make payments easier, talking about mobile payments, mobile POS, IoT payment, in-app messenger payments, and identity proofing for new accounts

biometrics, digital payments, digital wallet, mobile payments, contactless payments