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Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.
product launch, fraud management, identity verification, financial crime
The US Government has decided to phase out paper-based payments by 30 September 2025, under a new executive order signed by President Donald Trump.
payments , digitalisation, regulation, compliance
Euan Jones, Consultant at Edgar, Dunn & Company (EDC) explores the macroeconomic forces driving B2B cross-border payments to reach USD 43 trillion by 2025.
payments , ecommerce, fintech, B2B payments, cross-border payments, SMEs
Rain, a global card issuing platform using stablecoins, has secured USD 24.5 million in funding, with Norwest Venture Partners leading the investment.
cryptocurrency, fintech, stablecoin, funding, investing
Trump Media and Technology Group has been looking into collaborating with Crypto.com on a lineup of ‘Made-in-America’ investments.
cryptocurrency, crypto, crypto asset, crypto services, digital assets
Pat Patel, Executive Director at GFTN, explores how geopolitical shifts, regulatory changes, and emerging technologies reshape fintech strategies amid global challenges.
payments , fintech, regulation, MiCA, artificial intelligence, web3, decentralisation, tokenization, digital assets, real-time payments, stablecoin
Payments expert Piet Mallekoote explores the digital euro's progress and Europe's role amid the rise of stablecoins and the US's different approach.
digital euro, CBDC, stablecoin, central bank, cash, mobile payments, digital wallet, cryptocurrency
British tech company Quantexa has announced the rise of a USD 175 million Series F funding round aimed to help enterprises stay ahead in the race for AI-driven DI.
funding, investment, fraud management, fraud detection
Dr Ignacio Carballo, Director of Alternative Finance at Payments and Commerce Markets Intelligence (PCMI), analyses the 2025 payments and ecommerce industry trends in Australia.
payments , ecommerce, retail, marketplace, online platform, A2A payments, regulation, compliance, BNPL, digital payments, cryptocurrency, Open Banking, embedded finance, fintech, paytech, real-time payments, QR code, blockchain, artificial intelligence, generative AI, payment methods, digital wallet, country series, cross-border payments
The Federal Bureau of Investigation has released a PSA to advise that North Korea was responsible for the theft of USD 1.5 billion bybit track.
fraud management, fraud detection, crypto, crypto services
Trip.com analyses how payment trends and sustainable travel perceptions have evolved among consumers, exploring regional and demographic differences.
travel series, travel payments, BNPL, digital wallet, cross-border payments, embedded payments, artificial intelligence, machine learning
Ondo Finance has partnered with Mastercard to bring tokenised real-world assets to the corporation’s multi-token network (MTN).
cryptocurrency, on-chain assets, banks, partnership, tokenization
Zaki Farooq, CTO and Co-Founder of PayFuture, explores how consumers and businesses make payments in Brazil and their implications for global fintech and ecommerce.
online payments, digital payments, PIX, payments , ecommerce, BNPL, instalment payments, fintech, banks, merchants, QR code, QR payments, regulation, COVID-19, digital wallet, e-wallet, debit card, credit card
OneID, a UK provider of bank-verified digital ID services, has secured new funding from ACF Investors to expand its operations.
fraud management, fraud detection, online fraud, digital identity, ID verification
The Trump administration has directed the Consumer Financial Protection Bureau (CFPB) to suspend nearly all activities, effectively halting the agency’s operations, according to AP.
regulation, data sharing, Open Banking
The US Senate panel has investigated whether banks and their regulators deny services to particular industries or political groups.
fraud management, fraud detection, fraud prevention, regulation
Bob Hoyler, Manager of Retail and Digital Consumer Insights at Euromonitor International, discusses the retail ecommerce landscape of Asia-Pacific as a hub for growth and innovation.
ecommerce, retail, online shopping, super app, livestream shopping, live commerce
Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.
online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs
The Trump administration has reportedly allowed members of a team led by Elon Musk to access the federal payments system according to US media reports.
financial services, partnership, data protection, payments
US-based digital identity wallet ID.me has secured a USD 275 million credit facility, alongside a significant planned equity investment.
funding, digital wallet, digital identity