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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Pico updates Corvil Analytics with ML and AI capabilities

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

US-based technology services, data, and analytics provider Pico has added machine learning and AI capabilities to its Corvil Analytics 10.0 software release.

artificial intelligence, machine learning, data analytics, product upgrade

Allfunds joins forces with Google Cloud

News | Online & Mobile Banking | 24 Apr 2024

B2B WealthTech platform Allfunds has announced its collaboration with Google Cloud, with the company aiming to improve its features via cloud computing, analytics, and AI. 

partnership, artificial intelligence, financial services, financial data, data analytics, expansion

Fintech Galaxy partners with FinbotsAI

News | Online & Mobile Banking | 23 Apr 2024

Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers. 

partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions

EnStream, Socure tackle synthetic fraud in Canada

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.

synthetic identity, identity fraud, identity verification, fraud prevention, machine learning

Finix launches automated Merchant Underwriting

News | Payments General | 19 Apr 2024

US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.

merchant onboarding, KYC, risk management, payment processing, digitalisation

Navigating the ISO 20022 migration: Insights and strategies

Voice of the Industry | Payments General | 19 Apr 2024

Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.


ISO 20022, financial institutions, cross-border payments

URBN joins forces with Stripe

News | Payments General | 18 Apr 2024

Financial infrastructure platform for businesses Stripe has announced its collaboration with URBN in a bid to enable online and in-person retail payments for the latter’s brands. 

online payments, mobile payments, payment methods, retail, checkout optimisation

Snowdrop and PwC augment digital banking in the Middle East

News | Online & Mobile Banking | 17 Apr 2024

Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.

artificial intelligence, API, data aggregation, data analytics, digital banking

Endava launches Retail Banking Report on tech challenges

News | Online & Mobile Banking | 15 Apr 2024

Technology services company Endava has released its Retail Banking Report, finding that three quarters of banks admit they need to modernise their core.

cloud banking, cybersecurity, artificial intelligence, Open Banking, payment gateway

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

Siren partners with Chainalysis

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.

partnership, blockchain, fraud prevention, cryptocurrency

NICE Actimize launches AI-driven fraud prevention platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

artificial intelligence, fraud detection, fraud prevention, risk management, generative AI

FICO and Atto enable Open Banking integration for UK lenders

News | Online & Mobile Banking | 10 Apr 2024

UK-based credit risk solutions provider Atto has partnered with analytics software company FICO to integrate Open Banking data into UK credit scoring.

data analytics, Open Banking, credit scoring, lending, partnership

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

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

Paymentology and Rain launch payment solution for Web 3.0

News | Cryptocurrencies | 04 Apr 2024

Issuer-processor Paymentology has partnered with spend management platform Rain to launch a new payment solution for digital asset businesses in the Caribbean and LATAM.

cryptocurrency, digital assets, web3, virtual card, expansion

Google agrees to delete private browsing records to settle lawsuit

News | Digital Identity, Security & Online Fraud | 03 Apr 2024

Google has agreed to delete billions of private browsing records in a lawsuit which claimed that the tech giant tracked the activity of people using Chrome’s incognito mode.

data privacy, data analytics, settlement, online security

6G Digital acquires 25% stake in FlexM Global for USD 12.5 mln

News | Online & Mobile Banking | 01 Apr 2024

Sweden-based fintech 6G Digital has bought a 25% stake in Singapore-based fintech FlexM Global for USD 12.5 million to augment the banking and money transfer landscape.

fintech, acquisition, money transfer, financial inclusion, banking

FICO publishes research about Indonesian fraud concerns

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

FICO has released a research that highlights the concern of Indonesians over identity theft amidst increased risks posed by real-time payments.

research, APP fraud, real-time payments, money laundering, scam

Mastercard partners with Singapore Airlines

News | Online Payments | 29 Mar 2024

US-based payment technology corporation Mastercard has announced its collaboration with Singapore Airlines (SIA), aiming to improve the travel experience across Southeast Asia. 

partnership, online platform, online payments, digital payments, travel payments