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The Paypers Global Partnerships Analysis Q4 2023 – Payments and Commerce

Voice of the Industry | Payments General | 25 Mar 2024

Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.

partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments. 

partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series

BioCatch teams up with Google Cloud

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.

partnership, fraud prevention, cloud services, expansion

A balancing act: perfecting customer experience amidst evolving payment regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Mar 2024

LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.

PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management

Visa and Taulia join forces to integrate digital payments technology

News | Payments General | 13 Mar 2024

Visa has partnered with Taulia, an SAP company, to integrate its digital payments technology into Taulia Virtual Cards.

partnership, digital payments, payments , virtual card, embedded finance

Navigating the evolving landscape of cross-border payments: top four trends to watch in 2024

Voice of the Industry | Payments General | 08 Mar 2024

Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.

cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin

Unlimit announces a global partnership with VTEX

News | Ecommerce | 06 Mar 2024

UK-based financial services company Unlimit has announced a global partnership with US-based commerce platform VTEX.

partnership, ecommerce, financial services, payments

The opportunities and challenges associated with payment orchestration

Interviews | Online Payments | 06 Mar 2024

Jasper Goeman, VP Sales - EMEA at Nuvei, shares insights into the opportunities and challenges associated with payment orchestration.

payments orchestration, local payment method, payments , paytech, fintech, ecommerce, cross-border payments, retail, payment methods, checkout optimisation

AsiaVerify partners with Visa

News | Digital Identity, Security & Online Fraud | 04 Mar 2024

AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific. 

partnership, digital identity, digital payments, customer experience, fraud management, fraud detection, payments , online payments, KYC, KYB

The crucial role of fintech in promoting financial inclusion

Interviews | Online Payments | 28 Feb 2024

Jovi Overo, Managing Director at Unlimit, provides a valuable perspective on the crucial role of fintech in promoting financial inclusion.

cross-border payments, ecommerce, financial inclusion, fintech, BaaS, API, cybersecurity, PCI compliance, regulation, PSD2, GDPR

Orion Innovation modernises banking for AGB

News | Online & Mobile Banking | 23 Feb 2024

US-based digital transformation company Orion Innovation has partnered with Sudan-based Africa and Gulf Bank (AGB) to modernise the bank’s products and services.

digitalisation, banking, digital banking, artificial intelligence, digital onboarding

Digital world and the changing fraud landscape – APAC perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.


identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing

Crypto wallet app COCA launches virtual cards

News | Cards | 13 Feb 2024

Crypto wallet app COCA has announced the rollout of its virtual cards, following the success of its early access programme.

virtual card, debit card, cryptocurrency, digital wallet, payment methods

Standard Chartered starts full-fledged banking operations in Egypt

News | Online & Mobile Banking | 31 Jan 2024

UK-based lender Standard Chartered Bank has expanded in the MENA region with the launch of its full-fledged banking operations in Egypt.

expansion, banking, lending, banking license

AU10TIX's new report shows a rise in ID fraud in the payments sector

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.

report, fraud management, identity theft, identity fraud, crypto

The culture of influencers and how they shape the future of digital payments

Interviews | Online Payments | 11 Dec 2023

Irene Skrynova, Chief Customer Officer at Unlimit, discusses the culture of influencers and how they shape the future of digital payments for two generations – millennials and Gen Z.

gig economy, Gen Z, online payments, mobile payments, digital payments, travel payments, local payment method, ecommerce, trading platform, cryptocurrency, PSP, payment processing, payments

FCC landscape in APAC – a perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Dec 2023

Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.

financial crime, AML, cybersecurity, crypto, FATF, digitalisation

Standard Chartered China provides digital yuan exchange services

News | Cryptocurrencies | 01 Dec 2023

International banking group Standard Chartered has started offering exchange services for China’s CBDC, the digital yuan.

digital currency, CBDC, banks, digital wallet

TPIsoftware partners with HES FinTech in the digital lending market

News | Payments General | 28 Nov 2023

Taiwan-based software company TPIsoftware has partnered with HES FinTech, a digital lending platform provider, to transform fintech in APAC and Europe.

partnership, financial services, financial institutions, lending, fintech

Visa, Standard Chartered partner for instalment payments in APAC

News | Payments General | 28 Nov 2023

Visa and Standard Chartered have entered a regional partnership to expedite the delivery of instalment payment options to credit cardholders in APAC using Visa Instalment Solution.

partnership, payment methods, fintech, paytech, credit card, BNPL, instalment payments, retail, ecommerce, digital banking, financing