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Damir Čaušević, CEO of Monri Payments and co-founder of Money Motion, discusses fintech trends in the CEE region.
mobile banking, fintech, digital euro, digital wallet, payment processing, neobanks
TRANSFOND, the Romanian Banking Association, and the broader banking community in Romania have announced the operational launch of the RoPay system.
product launch, instant payments, payments , mobile payments, banks
Token Payment Services (TOKEN) has announced that it obtained its authorisation from the National Bank of Romania (NBR), allowing the company to accept online payment operations at physical POS.
product launch, expansion, PSD2, POS, payment institution, online payments
The National Bank of Romania has announced that it authorised the instant payment system BLIK operation on the country’s territory.
product launch, online payments, mobile payments, digital payments, instant payments
Romania-based Banca Transilvania (BT) has bought OTP Bank Romania and other subsidiaries from OTP Group.
acquisition, banking, merger, wealth management
Fintech company United Payment has announced that it secured an e-money licence from the Central Bank of Azerbaijan, allowing it to provide additional capabilities.
banking license, payments , financial inclusion, financial services, regulation
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
UK-based fintech company Revolut has announced the launch of its refinancing facility in the region of Romania, as well as the solution’s overall global premiere.
product launch, expansion, banking, financial services, financial data, online banking, mobile banking, digital banking
Allevo has announced its decision to provide 17 banks and financial institutions with access to its new ReGIS system, operated by the National Bank of Romania.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
The Romanian Fintech Association (RoFintech) has announced the launch of the Romanian Open Banking Initiative to support Open Banking adoption.
Open Banking, fintech, PSD2, Open Finance
Invoicing and inventory management software provider SmartBill has partnered with Romania-based Smart Fintech to integrate a Smart Accounts service.
partnership, online banking, fintech, banks
SmartBill, an invoicing and inventory management software, has announced the integration of the Smart Accounts service through a partnership with Romanian start-up Smart Fintech.
Open Banking, fintech, partnership, SMEs
The first account-to-account (A2A) payment service authorised by the National Bank of Romania (NBR), SmartPay, has integrated with online invoicing, automated inventory management platform EasyBill.
account-to-account payment, digital payments, digitalisation, Open Banking, e-invoicing, online payments, SMEs, partnership, real-time payments, payment processing, payments , authorisation rate, bank account, bank transfer
Banking 4.0 – Embedded is the answer! took place in Bucharest in 2022. In this article, we take a look at the main themes and takeaways from the event.
digital banking, banks, fintech
The Paysera network of financial technology companies has announced it is expanding to Georgia, where the first Paysera bank will open its doors.
banks, central bank, digital banking, banking license, expansion
With so many crypto ideas and projects popping out daily, how to know which is the most promising one? Ionut Vilceanu from COINsiglieri reveals the secrets behind crypto success stories
cryptocurrency, crypto asset, blockchain, digital assets
Cristian Pasa, COO at Fagura, shares with us crowdfunding trends in Romania and Moldova
lending, marketplace, Open Banking, Open Finance, banks, fintech
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
With the banking & fintech market in the CEE region growing significantly in the past few years, The Paypers went to Unchain Fintech Festival in Romania to find out why
fintech, banking, cryptocurrency, mobile banking, CBDC, central bank, BNPL, lending, cloud, artificial intelligence