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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
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
PPRO has completed a EUR 85 million funding round, aimed at accelerating its development in key markets and optimise its global network of local payment methods.
funding, investment, payments , online payments, mobile payments, digital payments, ecommerce
In the latest update from INNOPAY's Open Banking Monitor, European dominance, surging payment APIs, and a US comeback steal the spotlight, promising fresh insights and solutions for the industry.
API, Open Banking, Open Finance, financial institutions, digital payments
US-based financial technology provider Sunbit has successfully completed a USD 310 million debt warehouse facility led by Citi and Ares Management.
partnership, fintech, investment, funding
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
The Monetary Authority of Singapore (MAS) has disclosed its collaboration with the financial industry to advance initiatives related to asset tokenization.
digital assets, tokenization, partnership, product launch
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.
merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data
Zilvinas Bareisis: At Celent, we define Embedded Finance as the discovery and acquisition of tailored financial services products at the point of need within the digital experience curated by a non-bank third party.
embedded finance, digital wallet, embedded payments, digital payments
US-based Citi has launched a set of four payment solutions addressed to its financial institution clients.
product launch, financial services, banks, financial institutions, customer experience, FX , SWIFT, multi currency treasury solutions
Foro Holdings has acquired Bridge, a digital platform built by Citi to connect SMBs to a diverse group of lenders for business loans.
fintech, SMEs, lending
Financial messaging system Swift has released the results of its blockchain experiments to showcase its tokenisation potential.
tokenization, report, blockchain, digital assets
US-based multi-lender point-of-sale platform ChargeAfter has partnered with Wells Fargo to expand its embedded lender network.
partnership, POS, merchants, banking, lending, POS lending, financial services
US-based bank Citi has completed the sale and migration of its Taiwan consumer businesses to Singapore-based DBS group.
banking, expansion, acquisition, credit card, lending
Australia’s competition regulator has blocked a USD 3.2 billion buyout planned by ANZ Group of insurer Suncorp’s banking arm.
regulation, acquisition, banks, lending, insurance
The US-based foundation of open innovation in financial services FINOS has announced the formation of an open standard project.
partnership, regulation, financial services, financial institutions, cloud services, compliance, risk management
A new study from the Bank for International Settlements has revealed that 15 retail CBDCs could be in circulation by 2030.
cryptocurrency, digital assets, CBDC, central bank, survey
Fraser Whitelaw, Consultant at Be | Shaping the Future UK, elaborates on how tech companies have been changing the way traditional banks do business.
artificial intelligence, blockchain, biometrics, cross-border payments, FX , digital wallet, BNPL, merchants, P2P payments