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Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.
fintech, financial services, financial institutions, regulation
In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
Japan-based Hokkoku Bank has launched one of the first stablecoins in Japan backed by bank deposits.
stablecoin, web3, cashless, bank account, merchant
City Bank has announced its partnership with bKash in order to launch Pay-Later, a collateral-free digital nano loan solution for customers and clients.
partnership, product launch, payments , online payments, mobile payments, digital payments, ecommerce
Digital bank Monzo has engaged in advanced talks to sell a USD 50 million stake to Singapore’s Government Investment Corporation.
funding, digital banking, acquisition, fintech, neobanks
Visa, Merex Investment, and PayMate have partnered to facilitate the digitalisation of rental collections through Visa’s BPSP solution provided by PayMate.
online payments, B2B payments, retail, digitalisation, bank account
Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.
financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data
Portugal-based Ubirider has secured a USD 1.95 million Seed round to fuel the development and expansion of its End-to-End Mobility-as-a-Service platform.
funding, investment, SaaS, fintech, payments
The US bank regulator OCC has imposed a USD 65 million fine on RBC’s American unit, the City National Bank, over its risk management and internal controls.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based lender Standard Chartered Bank has expanded in the MENA region with the launch of its full-fledged banking operations in Egypt.
expansion, banking, lending, banking license
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
UK-based Pay with Bank Transfer, powered by American Express, has partnered with OVO Energy to allow the latter’s customers to pay bills from their bank accounts.
online banking, bank transfer, bank account, debit card, credit card, online security
India-based fintech company PayCraft has partnered with NSDL Payments Bank and NPCI to launch a transit card called One Nation Corporate Card.
partnership, carding, card payment, public transportation, corporate card
International banking group Standard Chartered has started offering exchange services for China’s CBDC, the digital yuan.
digital currency, CBDC, banks, digital wallet
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
cryptocurrency, crypto, crypto asset, banks, investment
UK-based transport technology provider UrbanThings has partnered with Littlepay to introduce mobile payments on the Newport Bus and Ipswich Buses apps.
partnership, public transportation, payment methods, mobile payments, contactless payments, PSP
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
US-based Grasshopper Bank has partnered with Capchase to enable its SaaS clients with access to the latter’s funding options.
partnership, SaaS, financing , instalment payments, startup
A newly published research from Travelex has revealed that more than 50% of Australians still rely on cash as a main overseas payment method.
FX , research, cash, payments , travel payments, payment methods