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Found 298 results on "verification of deposit"

Veriv acquires bankVOD to unify financial verification

12 Oct 2026 / 5 min read / Fraud and Fincrime

Veriv has launched a financial verification platform and acquired bankVOD to support mortgage, audit, and government verification workflows.

NewsFraud and Fincrime

Visa and Chainlink test CBDC-stablecoin swap across blockchains

12 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

A recent pilot conducted under the HKMA’s e-HKD+ initiative has tested the feasibility of using digital currencies for cross-border investment transactions.

NewsCrypto, Web3 and CBDC

Franklin introduces Bankless Payroll

05 Jun 2025 / 5 min read / Fintech

Franklin has announced the launch of Bankless Payroll, solving Web3 debanking by letting small businesses automate salaries, taxes, and benefits onchain.

NewsFintech

Ant International announces its collaboration with HSBC

23 May 2025 / 5 min read / Payments

Ant International has partnered with HSBC to launch a Tokenised Deposit Service in Hong Kong, enabling real-time HKD and USD payments.

NewsPayments

Yaspa is now a member of The Payments Association

20 May 2025 / 5 min read / Fintech

Yaspa, a fintech offering real-time payment and account verification and intelligence solutions, has announced its membership of The Payments Association.

NewsFintech

Paystack fined USD 115,480 by CBN over Zap product

05 May 2025 / 5 min read / Payments

Paystack has been fined approximately USD 115,480 by Nigeria’s Central Bank for allegedly breaching the terms of its operating licence through the launch of its consumer-facing product, Zap.

NewsPayments

[Video interview] Finance & data privacy: why verifiable proofs matter more than sensitive data – insights with Anthony Day

25 Apr 2025 / 5 min read / Crypto, Web3 and CBDC

Blockchain expert Anthony Day explores how finance can leverage blockchain for privacy, security, transparency, and efficiency.

InterviewsCrypto, Web3 and CBDC

RiseUp partners with Yapily

24 Apr 2025 / 5 min read / Payments

RiseUp, an AI-driven financial insights tool, has partnered with Yapily, a European Open Banking infrastructure provider, to enable fast payments between users’ accounts.

NewsPayments

The future of European payments

01 Apr 2025 / 5 min read / Fintech

Emanuel van Praag from Kennedy Van der Laan discusses how the European payments landscape evolves through new technologies, regulations, and a focus on security, inclusion, and fraud prevention.

InterviewsFintech

How payment orchestration became essential for global merchants

20 Mar 2025 / 5 min read / Payments

Wesley Jones from Praxis Tech shares insights on how businesses leverage payment orchestration platforms to simplify PSP integrations, enhance resilience, combat fraud, and enable seamless checkouts.

Thought Leader InsightsPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.