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Brankas has been licenced for Account Information Services (AInS) after the company secured Payment Service Provider (PJP) Category 2 license by Bank Indonesia (BI).
Open Banking, digital payments, bank account, API, settlement
WorldFirst launches the global sourcing payments solution WorldTrade in order to facilitate secure, fast, and efficient B2B trade for SME customers.
product launch, payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, ecommerce
Austria-based payment brand Bluecode has entered a strategic partnership with Alipay+ to enable its users to make payments at all of the latter’s supported stores across Europe.
partnership, QR code, QR payments, mobile payments, banks
Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions.
partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
AT&T has suffered a data breach: personal information belonging to 73 million current or former AT&T customers has been exposed online.
data breaches, data protection, dark web, cybersecurity, cybercrime
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
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
Germany-based payment processor Micropayment has partnered with Sweden-based Open Banking platform Tink to add Pay by Bank to its payment offering.
Open Banking, payment methods, account-to-account payment, merchant, payment processing
Europe-based Open Banking service provider LUXHUB has announced the launch of its Payee Verification Platform, aiming to simplify the implementation of the VoP mandate.
online security, regulation, PSP, IBAN, digital verification, Open Banking
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
Louis Wapler and Euan Jones from Edgar, Dunn & Company offer insights related to the power of recurring payments in the context of B2B subscription commerce.
cross-border payments, ecommerce, B2B payments, recurring payments, accounts receivable, fintech, ERP
UK-based bank payment company GoCardless has announced its agreement to acquire Nuapay, with the transaction being subject to regulatory approvals.
acquisition, PSP, Open Banking, account-to-account payment, online banking
Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.
financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data
Global technology company Wise has obtained a Type 1 licence in Japan to support higher transaction limits.
transactions , fintech, financial services, product upgrade
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Norway-based Digipost has announced the launch of the Neonomics Open Banking-powered Checkout solution, to allow customers to pay their invoices within its app.
partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based cash deposit platform Flagstone has secured a GBP 108 million investment from Estancia Capital Partners to further accelerate its development process.
funding, investment, payments , online payments, mobile payments, digital payments, ecommerce
Synctera has introduced SyncteraPay, a new feature that allows its customers to work with any payment provider.
product launch, payment methods, payments , banking
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC