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Unlimit and Pagaloop partner to simplify expenses for SMBs in Mexico

News | Payments General | 14 Nov 2024

Unlimit has partnered with Pagaloop to focus on strengthening the latter's app credit and debit card processing capabilities and ensuring high approval rates to facilitate continued expansion in the region. 

spend management, SMEs, payments , credit card, instalment payments, partnership

The AI revolution at Money 20/20: transforming banking and shaping society

Interviews | Payments General | 08 Jul 2024

The Paypers gathered payment and technology experts at Money 20/20 to explore the multifaceted topic of AI.

artificial intelligence, online security, data, data protection, ethics, fintech, banks

Money 20/20 recap: AI risks & benefits, future of money, digital identity & fraud prevention

Voice of the Industry | Payments General | 14 Jun 2024

‘Artificial intelligence is almost a humanities discipline. It's really an attempt to understand human intelligence and human cognition.’ Sebastian Thrun, Computer Scientist

artificial intelligence, cryptocurrency, blockchain, chatbots, compliance, tokenization, instant payments, APP fraud, digital identity, Ripple, Sardine, Nvidia, Microsoft, banks, fintech

Clara launches a payment account in Brazil

News | Payments General | 28 Nov 2023

Latin American fintech Clara has launched a new payment account in Brazil with the goal of reaching USD 1.23 billion in transactions in 2024.

fintech, product launch, payments , transactions , expansion

Clara launches Clara International Payments

News | Online Payments | 22 Aug 2023

Latin American end-to-end spend management platform Clara has launched Clara International Payments to provide customers with cross-border transfers.

product launch, cross-border payments, cross-border ecommerce, mobile payments, online payments, digital payments

Crypto heist: Curve loses USD 1.5+ bln

News | Cryptocurrencies | 02 Aug 2023

Cryptocurrency worth more than USD 1.5 billion has been removed from Curve Finance after a hack, impacting the DeFi market in the process.

cryptocurrency, hacking, cryptocurrency exchange, crypto, digital assets

Key ecommerce and payments trends in 2023 – interview with MRC on the takeaways from the Global Fraud and Payments Report 2023

Interviews | Ecommerce | 04 May 2023

Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’

MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration

Spend management firm Clara secures USD 60 mln funding

News | Payments General | 01 May 2023

Mexico-based spend management company Clara has closed on USD 60 million in equity in a funding round led by GGV Capital.

funding, investment, payment methods, PIX, spend management

KPMG partners with MindBridge

News | Online & Mobile Banking | 24 Apr 2023

Audit and advisory service provider KPMG has partnered with MindBridge in order to bring AI-based services into KPMG member firms’ digital audits worldwide. 

partnership, artificial intelligence, machine learning, financial services, financial institutions, compliance

First Citizens Bank to acquire Silicon Valley Bank following its collapse

News | Online & Mobile Banking | 28 Mar 2023

US regulators have announced that Silicon Valley Bank (SVB) will be acquired by rival First Citizens Bank following its collapse in March 2023, according to Euronews

banks, acquisition

Clara raises USD 90 mln

News | Online & Mobile Banking | 16 Mar 2023

Clara, a Latin America-based spend management platform, has announced financing of up to USD 90 million from Accial Capital and its equity fund IMPACTO.

funding, spend management, financial services, ecommerce, retail

Syncfy secures USD 10 mln in seed funding

News | Online & Mobile Banking | 12 Dec 2022

Syncfy, an Open Finance platform operating in Latin America, has secured USD 10 million in seed funding, as stated by an official press release. 

Open Finance, funding, platform, banks, data aggregation, financial data, data sharing

Goldman Sachs is rolling out its transaction banking service in the EU

News | Online & Mobile Banking | 22 Sep 2022

US-based financial services company Goldman Sachs has decided to expand its transaction banking service to the European Union.

product upgrade, banking, financial services, financial institutions

Goldman Sachs lends USD 140 million to fintech Xepelin

News | Online & Mobile Banking | 08 Sep 2022

US-based financial services company Goldman Sachs has agreed to lend USD 140 million to Chile-based fintech Xepelin to support its expansion into Mexico.

fintech, B2B payments, payments infrastructure, lending

Startups to watch – the 'Dark Horses' of 2022

Voice of the Industry | Online Payments | 29 Aug 2022

Alexandra Constantinovici of The Paypers details on what startups we should keep an eye on in 2022 and beyond, as well as what trends tie in with these young companies.

startup, fintech, BNPL, payments infrastructure, account-to-account payment, funding

Goldman Sachs invests up to USD 150 mln in startup Clara

News | Payments General | 09 Aug 2022

US-based multinational investment bank Goldman Sachs has extended a USD 150 million credit line to Mexican startup Clara, which lends to corporations and helps manage their spending.

funding, Unicorn, startup, lending, spend management

China bans crypto transactions

News | Cryptocurrencies | 24 Sep 2021

According to Bloomberg, China has banned all crypto transactions and vowed to stop illegal crypto mining. 

cryptocurrency, Bitcoin, regulation

Chile-based Xepelin secures USD 230 mln in debt and equity

News | Online & Mobile Banking | 02 Aug 2021

Fintech startup Xepelin, which has created a financial services platform for SMEs in Latin America, has secured USD 30 million in equity and USD 200 million in credit facilities, says TechCrunch.

investment, fintech, startup, SaaS, SME lending

Clara secures USD 80 mln in funding round

News | Online & Mobile Banking | 31 May 2021

Clara has lined up USD 80 million in new funding which consists of USD 30 million on the equity side and USD 50 million in revolving debt.

corporate card, funding, COVID-19, neobanks, digital banking

PwC Switzerland teams up with Baymarkets

News | Online & Mobile Banking | 29 Apr 2020

Norway-based Baymarkets, a post-trade clearing system, has partnered with PwC Switzerland, an audit and advisory company to deliver post-trade and clearing solutions. 

PwC Switzerland, Baymatkets, partnership, Norway, Clara, exchange, OTC trading, technology, digital, crypto