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In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Estonia-based first licensed entity to provide compliant crypto infrastructure in Europe, Striga, has launched a set of APIs to help crypto companies generate self-branded cards.
cryptocurrency, cryptocurrency exchange, crypto, crypto asset, Web 3.0, web3, fraud management, fraud detection, fraud prevention, API, neobanks, FX , digital currency, digital wallet, e-wallet, compliance, fintech, Issuer, debit card, virtual card, blockchain, payments aggegator license
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
Five associations have come together to form a new alliance – the UK Forum for Digital Currencies (UK FDC) – which aims to innovate the payments industry.
partnership, digital currency, payments , regulation, investment
Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.
partnership, banks, digital banking, financial crime, compliance
US-based ID verification platform Alloy has raised USD 52 million in an extension to its C round.
identity verification, funding, API, SaaS, fraud prevention
US-based fintech Deserve has secured a USD 250 million credit facility from Goldman Sachs and others, to meet its customers’ demands.
lending, credit card, investment, funding, digitalisation, mobile payments
We sat down with Luiz Henrique Didier Jr., the CEO of Bexs Pay, to learn more about today’s Brazilian ecommerce market and cross-border sector particularities
ecommerce, Bexs, cross-border ecommerce, cross-border payments, retail, merchants, local payment method, PIX, instant payments, FX
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
More than a dozen progressive organisations are pressuring the Biden administration to enact a rule that would force banks to give customers access to their own financial data, according to The Intercept.
banks, data sharing, financial data, fintech
Luca Primerano, Chief AI Officer at Napier, reveals for The Paypers’ readers how can AI-driven regtech enable FIs gain a more holistic view of customer behaviour, reduce false positives, and more
Napier, regtech, artificial intelligence, transaction monitoring, KYC, AML
BTG+, Feedzai, AI, LATAM, BTG Pactual, LATAM, retail bank, investment bank, PIX, instant payments, real-time payments, Central Bank of Brazil
Ally Lending, the personal lending arm of Ally Bank, has announced it's adding to its retail market lending offerings via an agreement with Sezzle, an installment payments platform.
Ally Lending, pay later, instalments, alternative financig
Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.
Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding
Ally, MasterCard, Vyze, retail financing, Ally Lending, Ally Bank, Ally Financial, alternative financing, retailers, platform, POS retail financing, lending, instalments, loan, retail merchants, financial stability, lender
Mercado Libre, Cecilia Gonzales, LATAM, cross-border sellers, online commerce, Marketplaces, ecommerce
If the checkout has become the bane of your existence, Luke Flomo of Trustly shows retailers how to best leverage online banking payments for a better customer experience
online banking payments, Trustly, Luke Flomo, ecommerce, payment checkout, customer experience
An overview of the usage of credit and debit cards worldwide, with insights from India, China, LATAM and the US
credit card, debit card, Visa, MasterCard, credit card network