Discover all the payments and fintech-related news and analysis about Europe in The Paypers News, Reports, along with other Europe-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about Europe in The Paypers News, Reports, along with other
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The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
Clear Junction has announced the launch of a new escrow accounts solution which will act as a DVP (delivery versus payment) protection for those wishing to trade in digital currencies and fiat.
escrow, cryptocurrency, digital assets, crypto asset, cryptocurrency exchange
Europe-based Open Banking platform TrueLayer has partnered with SaaS platform WealthOS, which accelerates digital adoption and innovation for wealth managers, for in-app payments.
partnership, Open Banking, instant payments, Open Banking payments
The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant.
regulation, AML, fraud prevention, gambling, online fraud, cybersecurity, transaction monitoring, risk management, CDD, compliance, financial crime, fintech
Viabill, a Danish fintech company specializing in Buy Now Pay Later (BNPL) services, has reported record results for the fiscal year 2022/2023, planning on expansions.
BNPL, expansion, acquisition, growth markets
Germany-based payment processor Micropayment has partnered with Sweden-based Open Banking platform Tink to add Pay by Bank to its payment offering.
Open Banking, payment methods, account-to-account payment, merchant, payment processing
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
Sweden-based Banking-as-a-Service (BaaS) platform Intergiro has partnered with Retreeb, a Swiss payment solution that allows consumers to support social causes.
BaaS, blockchain, sustainability
B2C BNPL provider in the region of Europe, Zaver has announced the rise of a USD 10 million funding round, as an extension to its Series A investment.
funding, investment, BNPL, payments , online payments, mobile payments, ecommerce
Global payments orchestration platform APEXX has partnered with low-cost airline company Ryanair to transform the airline’s legacy payments infrastructure.
partnership, online payments, local payment method, cross-border payments, payments orchestration, payment gateway, API, COVID-19
Europe-based paytech Nexi has announced its partnership with Compass to enable the latter’s BNPL digital solution on its SmartPOS.
partnership, BNPL, payment methods, ecommerce, POS
Open Banking payments provider Trustly has announced its plans to increase growth for businesses operating across Europe via the Trustly Growth Guarantee solution.
payment methods, product launch, expansion, payments , account-to-account payment
Singapore-based digital payments startup Nium has reportedly planned to spend up to USD 400 million in an acqusition to expand its European business, as reported by CNBC.
Nium, digital payments, online payments, expansion, acquisition
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
Payments solutions provider Paysafe has announced that it expanded its partnership with Visa to provide network tokenisation services for merchants.
partnership, tokenization, network tokenisation, fraud management, fraud prevention
Ireland-based eWallet provider MiFinity has announced the launch of MiFinity Instant Bank Transfer product, an Open Banking service powered by Volt.
product launch, Open Banking, Open Finance, online banking, digital banking, account-to-account payment
Members of the European Parliament have proposed that NFT (non-fungible token) trading platforms should be made subject to European Union anti-money laundering (AML) laws, according to CoinDesk.
NFT, AML, regulation
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation
OVO Network has selected modular and flexible payment infrastructure provider Mangopay to simplify the end-to-end payment process for its holiday property rental services.
partnership, paytech, travel payments, payment processing, automation, customer experience, payments , fintech, marketplace
Episode Six (E6), a global provider of enterprise-grade payment processing and ledger infrastructure, has been chosen to participate in the Mastercard Engage Programme.
instalment payments, BNPL, payment processing, financial institutions