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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
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 analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Online B2B wholesale marketplace FASHIONGO has announced the launch of Dynamic Net Terms, a solution that aims to increase access to funds for retailers.
digital payments, retail, SMEs, product launch, payment methods
Point.me has partnered with American Express to help eligible Card Members search reward flight options with American Express Membership Rewards points.
travel payments, partnership, product launch, member card, payments , online payments
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
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
Insurance company Allianz Trade has announced the launch of a new range of services, Allianz Trade pay, customised for Business-to-Business (B2B) ecommerce activities.
insurance, trade finance, product launch, B2B payments, merchant, ecommerce, BNPL
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
SC Ventures has launched SOLV Ghana, a B2B online marketplace that offers MSMEs, short-term invoicing financing, BNPL services, and business loans.
product launch, BNPL, SMEs, financing , marketplace
B2B technology fintech Payer has announced its partnership with American Express, aiming to facilitate payments across Denmark, Finland, Norway, and Sweden.
online payments, B2B payments, digital payments, ecommerce, PSP
Know Your Partner (KYP) has collaborated with NeoGames, becoming the latter’s real-time data orchestration and risk monitoring platform.
partnership, artificial intelligence, risk management, fraud management, online security
Raidiam's Open Futurist, Marie Walker, anticipates the impact of eIDAS 2.0, emphasizing trust frameworks for secure cross-border data sharing in 2024.
Open Finance, Open Banking, open data, EIDAS, report
US-based Software as a Service (SaaS) company Digital Onboarding has secured USD 58 million in growth capital from Volition Capital.
funding, investment, digital onboarding, SaaS
Akash Sinha, CEO and Co-founder at Cashfree Payments, discusses the numerous use cases of embedded payments for both businesses and end-users, as well as what customers should expect in 2024.
embedded finance, Open Banking Ecosystem, Open Banking payments, ecommerce, Gen Z, financial data, financial services, tokenization, data protection, API, fintech, cybercrime, SMEs, SaaS, BNPL
Fiserv has launched the Fiserv Small Business Index, an indicator for assessing the performance of small businesses in the US at national, state, and industry levels.
SMEs, payments , digital banking, POS, cloud services
UAE-based fintech innovator Qashio has teamed up with embedded finance platform CredibleX to launch Qashio Financing, an accessible financing solution to businesses.
financing , partnership, SMEs, lending
B2B payment platform ZilBank.com has announced its plans to simplify payments to the US for entrepreneurs and freelancers from South Korea.
cross-border payments, cross-border ecommerce, SMEs
Payment platform for SMEs HitPay has introduced Payout APIs in the regions of Singapore, Malaysia, and the Philippines, for multiple types of disbursements.
product launch, payout, payments , online payments, digital payments, mobile payments, ecommerce
UK-based retail company Halfords has integrated tools from Kriya, an embedded finance provider, across its stores to power payments and credit for its trade account customers.
B2B payments, online payments, cash flow, embedded finance, partnership