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Brazil-based financial services platform Nubank has integrated the NuInvest platform into the Nubank application.
product upgrade, banking, financial services, investment
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector.
artificial intelligence, report, cybersecurity, research, financial services
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
Colombia-based fintech Addi has raised USD 86 million in a funding round that included both equity and debt financing.
funding, investment, fintech, BNPL
Mesh Payments' co-founder and CEO, Oded Zehavi, discusses their new Travel Management solution and the changing business travel landscape in 2024.
travel payments, spend management, corporate card, digital payments
Aleksandra Kjemhus, Co-Founder & CEO at Black Door Technology AS, reveals what an AI Strategy Mindset implies, besides technology.
artificial intelligence, regtech, fraud prevention, payments
Netherlands-based financial services provider Mollie has announced the launch of Mollie Capital in the UK to provide retailers with up to GBP 250,000 in financing for growth.
lending, funding, expansion, SMEs, retail
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
UK-based fintech company ACE Money Transfer has partnered with HABIBMETRO Bank to support the use of legal channels to increase remittance inflows to Pakistan.
remittances, money remittance, cross-border payments, partnership, money transfer
Cloud-native security solutions provider Aqua Security has announced that it raised USD 60 million in a funding round led by Evolution Equity Partners.
investment, funding, cybercrime, cybersecurity, cloud services, online security
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.
ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3
Seychelles-based cryptocurrency exchange KuCoin has unveiled the KuCard, a cryptocurrency debit card that merges digital assets with traditional banking.
cryptocurrency, debit card, ATM, payments , digital assets
Amazon has announced an expanded partnership with US-based payments network Affirm to leverage the latter’s pay-over-time option.
payments , BNPL, partnership, B2B payments
US-based neobank PoetrYY Finance has launched with Mbanq, aiming to optimise the banking landscape for startups, SMEs, collegiate athletes, and underserved communities.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions, SMEs
Jovi Overo from Unlimit delves into the topic of financial inclusion and how Banking-as-a-Service (BaaS) revolutionises access to financial services, bridging the gap globally
fintech, BaaS, financial inclusion
Habib Ansari, Country Head UK – Regional Businesses at Worldline, explains how adopting a consumer-centric approach can empower ecommerce businesses not only to capitalise on the surge in consumer spending during this peak season, but also set the stage for sustained success throughout the year.
ecommerce, shopping, merchants, retail, payments , customer experience, checkout optimisation
Swoop, a fintech firm specialising in funding solutions, and Sage, a company working in accounting, financial, HR, and payroll technology, have announced their new global partnership.
fintech, partnership, funding, financial services, SMEs
US-based fintech Momnt has received USD 15 million in a capital raise led by TruStage Ventures to continue innovating its payment and lending solutions for businesses.
funding, lending, financing , expansion, fintech