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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Brian Davis, Head of Fraud, delves into the approach taken by fraudsters to exploit refund policies and the methods through which merchants can fight back.
fraud prevention, ecommerce, merchants, refund, refund fraud, data analytics, financial data, online shopping, fraud detection
We sat down with Todd Clyde, CEO of Token, to explore the trajectory of Open Banking payments, from an alternative to mainstream form of payment, to VRPs and beyond.
Open Banking, Open Banking payments, Variable Recurring Payments, account-to-account payment
Louis Wapler, Senior Consultant at Edgar, Dunn & Company, elaborates on the size of the B2B ecommerce market and the instrumental factors that will further accelerate growth.
cross-border payments, cross-border ecommerce, B2B payments, B2B ecommerce, marketplace, merchant
Finastra has unveiled Finastra ALM IQ, a risk management solution available for banks starting from March 2023.
product launch, banks, risk management, compliance, regulation
Ecommerce solutions provider SmartOSC has announced a partnership with cloud-native payments orchestration platform Gr4vy aiming to improve the customer payment experience.
partnership, payments , online payments, payments orchestration, customer experience, cloud, omnichannel, payments infrastructure, fintech, expansion, ecommerce
France-based payment solutions provider Lyra has tapped tech specialist Napier to integrate advanced transaction monitoring and have the capability to scale its business globally.
transaction monitoring, financial crime, expansion, partnership, AML, artificial intelligence
Plumery has announced its partnership with Fimple in order to optimise the manner in which financial institutions improve their digital banking journey.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Online B2B wholesale marketplace FASHIONGO has announced the launch of Dynamic Net Terms, a solution that aims to increase access to funds for retailers.
digital payments, retail, SMEs, product launch, payment methods
Global verification platform Sumsub has announced that it achieved the new Global Digital Identity Certification (GDIC), being amongst the first identity verification providers to complete it.
digital identity, online security, certification, ISO, digital onboarding
Open Banking solutions provider Salt Edge has announced a partnership with TreasurUp, a fintech company specialised in commercial banking services.
partnership, banking, fintech, Open Banking, PSD2, compliance, paytech, data aggregation, payments
CGI has integrated its cloud-ready enterprise payment solution CGI All Payments on the Amazon Web Services Marketplace, to offer global clients payment modernisation.
partnership, digitalisation, payments , online payments, digital payments, mobile payments, ecommerce
Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform.
acquisition, KYC, fraud management, online security, financial institutions
Touch ‘n Go eWallet has announced its decision to implement a 1 percent conversion fee for overseas QR payments, starting on the 25th of April 2024.
payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, ecommerce
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
Payrails, a payment platform serving global enterprises, has announced a collaboration with inDrive, a prominent ride-hailing app.
partnership, payment methods, dynamic recurring payments, PSP
Avant, a credit-first financial technology company that provides access to financial solutions to underserved non-prime consumers, has secured USD 250 million of preferred equity and corporate debt.
funding, financial services, partnership, credit card, investment
US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.
fraud prevention, fintech, risk management, compliance, regulation
Fintech platform Adyen has partnered with the SaaS platform for restaurants Olo to help restaurant brands consolidate payments, apply for capital, and manage cash flow.
partnership, payments , payment processing, retail, ecommerce, payment methods, fintech, financing , omnichannel payments solution, digital payments, financial services, embedded finance, transaction monitoring, POS
Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.
funding, investment, digital identity, digital onboarding, KYC
Jean Sideris and Rawad Nasser from Edgar, Dunn & Company analyse the increasing challenges of international card schemes in the context of rising domestic initiatives.
card scheme