Found 143 results in 874 milliseconds.
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification.
identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention
Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions.
penalty, money laundering, financial crime, financial sanctions, financial institutions
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
Italy-based health and asset management fintech Objectway has announced the acquisition of Canada-based Nest Wealth, a digital wealth solutions provider.
partnership, acquisition, wealth management, expansion, digital platform
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
Canada-based ATB Ventures has announced a partnership between Oliu, its latest digital ID verification solution, and Flinks, a financial data connectivity provider in Canada.
partnership, identity verification, identity fraud, digital identity, bank account
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.
partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics
Xero has partnered with Flinks to give small businesses in Canada and the US secure access to more than 20 direct bank connections and transaction data.
partnership, Open Banking, SMEs, banking, API, financial institutions
Open Finance Network Canada has submitted a letter to the country’s Finance Minister urging government action towards Open Banking implementation.
Open Banking, Open Finance, financial services, banks
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Financial services company Chipper Cash has partnered with Visa in order to optimise financial inclusion and overall development across the African continent.
partnership, financial inclusion, banking, financial services, financial institutions, online banking, digital payments, mobile banking
US-based fintech Jifiti has secured an Electronic Money Institution licence in Europe, in order to provide its customers with optimised payment solutions.
EMI licence, digital payments, banks, financial services, financial institutions, mobile banking, online banking, digital banking
Canada-based financial technology company Mogo has selected the Oracle Cloud Infrastructure in order to accelerate the development of its digital wealth platform.
partnership, cloud services, cloud banking, financial services, financial institutions, banking, artificial intelligence
Interbank payments network Interac has broadened access to additional types of financial institutions for participation in its e-Transfer service, with Wealthsimple approved as a participant.
expansion, paytech, payments , FX , money transfer, digital payments, financial services, fintech, transactions
Global fintech IFX Payments has secured a Canadian Foreign Money Services Business (FMSB) licence as it continues its worldwide expansion.
banking license, expansion, compliance, banking, API, FX , cross-border payments, payments
Canada-based B2B BNPL solution provider Tabit and US-based fintech Jifiti have partnered to extend embedded B2B lending to merchants in Canada.
partnership, lending, merchant, BNPL, instalment payments, online payments, B2B payments, embedded finance, paytech, fintech
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation