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Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Crypto solutions company Ripple has revealed its plans to grow its payment services across the US via product updates.
cryptocurrency, expansion, product upgrade, digital assets
India-based startup Aye Finance has raised USD 37.18 million in a funding round led by British International Investment.
startup, investment, funding, financial inclusion, SMEs, SME lending
Walmart, together with other PhonePe shareholders, have been billed an approximate of USD 1 billion in tax following the digital payments’ company shift to India.
payments , online payments, digital payments, tax bill, regulation
US-based financial services company Goldman Sachs has decided to expand its transaction banking service to the European Union.
product upgrade, banking, financial services, financial institutions
India’s anti-money-laundering agency has raided offices of several payment services due to alleged misconduct of lending apps backed by Chinese nationals.
lending, AML, regulation, financial services, digitalisation
The Reserve Bank of India (RBI) has launched a blockchain-based trade financing pilot project.
central bank, blockchain, regulatory sandbox, trade finance
India-based Buy Now, Pay Later service developed by PayU, LazyPay, has expanded its facilities into the quick commerce market, through a partnership with grocery delivery platform Zepto.
BNPL, partnership, delivery, ecommerce, ecommerce platform, instalment payments, m-commerce
India-based Accel has announced that the company has acquired 26% stake in Secure lnteli technologies (formerly Biz Carta Technologies).
acquisition, cybersecurity, investment, bot attacks, financial crime
Antler’s Altan Tutar runs us through how a venture capital firm looks at Web 3.0 and describes the various ways Web 3.0 could improve our lives
Web 3.0, blockchain, Venture Capital, startup
Coupl, a new neobank designed specifically for couples has announced it will launch in India.
neobanks, product launch, digital banking, mobile banking
India-based fintech Accel has announced it is acquiring a minority stake in BizCarta Technologies, a cyber security consulting and services company based in Bangalore.
financial services, acquisition, cybersecurity, fraud prevention
India-based Zolve, a neobanking startup helping US immigrants to gain access to financial services, has raised USD 40 million in a new financing round as it begins to roll out its offerings.
personal finance management, funding, unbanked, credit scoring
India-based fintech CRED has raised USD 251 million in a new financing round, its third funding in 2021, at a valuation of USD 4.01 billion.
fintech, mobile banking, startup, funding, credit scoring
India-based digital payments company PhonePe has partnered with Flipkart to launch contactless scan and pay for Flipkart’s cash-on-delivery orders.
partnership, ecommerce, ecommerce platform, cash management, Flipkart
PhonePe, acquisition, e-wallet, mobile payments
funding, startup, merchants, online payments, ecommerce
Flipkart, product launch, ecommerce, merchants
Flipkart, marketplace, online shopping, ecommerce
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services