Discover all the payments and fintech-related news and analysis about World in The Paypers News, Reports, along with other World-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about World in The Paypers News, Reports, along with other
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MoonPay, a global crypto payments company, has introduced a new feature, recurring buys, aimed at simplifying crypto investments for users.
product launch, recurring payments, cryptocurrency, payments , crypto
Henrik Hodam, Senior Product Manager at Worldline, delves into how Open Banking's real-time insights reduce fraud and improve compliance.
Open Finance, Open Banking, fraud prevention, financial services, PSD2, SEPA Direct Debit, SEPA, KYC, KYB, financial data, compliance, SCA, GDPR, IBAN, credit scoring
The Paypers sat down with Laura Lively, Senior Director of Conference and Webinar Programming at the MRC, to find out more about why women-focused events remain vital in today’s industry.
fraud prevention, payment processing, online payments, payments , ecommerce, fraud detection, merchant fraud
HSBC, a personal and online banking provider, has closed Zing, its international money app focused on cross-border solutions, a year after its launch.
banks, online banking, fintech, cross-border payments, financial services
Amazon and global payments processor Stripe have signed an agreement to expand their partnership to broaden the former’s use of Stripe's core payments platform.
partnership, payment processing, ecommerce, card scheme, contactless payments
Global payments platform for digital A2A transactions, Trustly, has announced a new strategic partnership with Sweden-based platform for savings and investments, Nordnet.
partnership, account-to-account payment, online payments, trade finance, bank account, bank transfer, online banking, online banking e-payment, investment, trading platform, payment processing, payments infrastructure
Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.
product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance
Mike Woods, CEO at Konsentus, talks about how banks interact with TPPs via Open Banking and why there are some regulatory loopholes which come with risks to consumer data.
Open Banking, Open Finance, regulation, fintech, supply chain finance, risk management
Dr. Estelle Brack, Founder and Chairwoman of KiraliT, explains some reasons behind an increase in digital assets adoption in the African continent
stablecoin, digital signature, digital assets, cryptocurrency, crypto asset
Import order management system Mercado Labs has launched a solution to enable small and medium businesses to expedite the digital transformation of import supply chains.
product launch, ecommerce, ecommerce platform, cross-border ecommerce, cross-border logistics, SMEs, supply chain finance, digitalisation, payments , B2B payments
Moneyhub’s Vaughan Jenkins talks about data and consumer-duty, true value exchange, and demand driven by market and regulators.
Open Banking, Open Finance, regulation, fintech
Israel-based fintech PayEm has received USD 220 in equity and debt to grow its card operations.
personal finance management, funding, investment, lending, expansion
Cryptocurrency exchange Binance has admitted to a mistake that involves storing user funds in a wallet alongside collateral.
cryptocurrency exchange, cryptocurrency, digital wallet, digital assets
fraud prevention, merchants, account takeover, fintech, Advanced Fraud Solutions, regulation
Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.
product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity
fraud prevention, merchants, SCA, chargebacks, checkout optimisation , payment fraud
UK-based verification platform Sumsub has partnered with Pismo to bring AI and machine learning to manage identities and prevent fraud across the latter’s platform.
identity verification, fraud prevention, artificial intelligence, machine learning, banking
Mark Beresford, Director at Edgar, Dunn & Company, shares insights into the size of the B2C ecommerce market and the main trends that will play a key role in this space.
cross-border payments, cross-border ecommerce, B2C, payment methods, merchants, API
UAE-based VoIP solution BOTIM (subsidiary of Astra Tech) has embedded MoneyGram’s fintech capabilities into its service offerings to enable money transfers to 200 countries.
money transfer, remittance, API, partnership, fintech
Estonia-based Veriff has partnered with online banking platform Baanx to provide AML, identity verification services, and protect users against fraud.
identity verification, digital assets, web3, digital onboarding, DeFi