Found 215 results in 2 seconds.
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
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
As preparations for several pan-European payment schemes ramp up, Tino Meissner, Product Manager for Request to Pay, Deutsche Bank assesses the opportunities they offer and how the remaining challenges can be overcome to deliver an Open Finance ecosystem for the future.
Open Banking, Open Finance, SEPA API Access Scheme, SEPA Payment Account Access Scheme, online payments
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
France-based Credit Agricole Bank has announced that it acquired a 7% stake in payments company Worldline.
partnership, aquisition, banking, strategy, investment
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
Adam Caines, Associate for Sydney at Payments Consulting Network, elaborates on merchant payments and how customer expectations and experiences are expected to change by 2030.
payment methods, payments , ecommerce, customer experience, online payments, real-time payments, Augmented Reality
India-based Axis Bank and fintech Fibe have partnered to launch a numberless credit card for tech savvy Gen Zs in India.
product launch, partnership, UPI, cashback, Gen Z
South Africa-based Bank Zero has announced it offers commercial banking to businesses of any size.
mobile banking, product launch, digital banking, payment processing
The EY has agreed to close its partnership with Santander and refund GBP 15 million after alleged failings within its anti-financial crime project for the bank’s UK arm.
mobile banking, online banking, digital payments, AML, fraud management, fraud prevention
Matt Higginson of McKinsey discusses why the future of digital asset tokenization holds greater promise than its tumultuous recent history might indicate.
tokenization, digital assets, blockchain, financial services, payments
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
A group of banks such as JP Morgan and Bank of America have revealed their plans to launch a mobile wallet named Paze in a bid to compete with Big Tech companies.
mobile payments, digital wallet, partnership, banks
US-based digital asset financier Bitwave has acquired Gilded to augment accounting and enterprise solutions amid the improving clarity in accounting and tax regulations in the US.
acquisition, cryptocurrency, digital assets, regulation, payment methods
J.D. Power has released its US Consumer POS Payment Program, which shows consumers using an average of four different payment methods, including credit cards, ewallets, and BNPL.
payments , POS, digital payments, ecommerce, retail, merchant
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in Australia.
ecommerce, marketplace, growth markets, merchants, cross-border ecommerce, local payment method, cash, BNPL, online shopping
Versatile Credit, a credit aggregation for merchants and lenders, and Nationwide Marketing Group (NMG) have launched a consumer financing portal in collaboration with Wells Fargo.
fintech, banking, product launch, financial services
Estera Sava, News Editor at The Paypers, analyses the most prolific partnerships that defined and built resilience in the payments and ecommerce space in Q4 2022 and Q1 2023.
ecommerce, payments , partnership, fintech, BNPL, retail, instalment payments, mobile payments, digital wallet, NFC, cross-border ecommerce, financial services, payments orchestration, marketplace, merchants, digitalisation
We interviewed Roenen Ben-Ami, co-founder and Chief Risk Officer of Justt, to find out more about the importance of chargeback data in mitigating friendly fraud and helping merchants access lost revenue.
chargebacks, ecommerce, ecommerce platform, EMVCo, refund, refund fraud, fraud management, fraud detection, online fraud, fraud prevention, merchant fraud, friendly fraud, 3-D Secure, credit card