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 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
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
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
Societe Generale has completed a collateralised market transaction fully executed on blockchain through its subsidiary, Societe Generale – FORGE.
blockchain, transactions , central bank, banks, CBDC
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
Financial SaaS solution provider Tietoevry Banking has announced its collaboration with Tapster to scale wearable paytech across Europe.
partnership, fintech, digital payments, payment methods, digital wearables, contactless payments
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
Konsentus has launches its Q2 2024 TPP Open Banking Tracker, which highlights the overall continued growth and development across the EEA region.
product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
Enfuce, a company specialising in issuer processing, has announced the expansion of its E2 card to the UK, France, and Germany, in partnership with Mastercard.
partnership, credit card, debit card, online payments, digital payments, expansion
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
Silkpay has integrated Alipay and WeChat Pay into Sylq's platform, increasing payment options for European merchants and connecting them with Chinese consumers.
payment methods, merchants, expansion, partnership, mobile payments
Erwin Kulk of EBA CLEARING highlights how Payment Service Providers (PSPs) can enhance security by implementing Verification of Payee (VOP) checks.
Verification of Payee, fraud prevention, instant payments
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 regtech Fenergo has been selected by Germany’s state bank Landesbank Baden-Württemberg (LBBW) to provide cloud-based onboarding.
cloud, digital onboarding, compliance, KYC, AML
A report by Token.io and Open Banking Expo shows that merchants, PSPs, and TPPs are recognizing the benefits of Commercial Variable Recurring Payments (CVRP) and Dynamic Recurring Payments (DRP).
Variable Recurring Payments, dynamic recurring payments, A2A payments, TPP
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