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Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.
investment, funding, financial institutions, compliance, regulation
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
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
Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
Real-time global payments provider Nium has obtained in principle approval for two payment licences from the Reserve Bank of India.
regulation, cross-border payments, expansion, fintech, banks
US-based financial technology company Pancea Financial has raised USD 24.5 million in a Series B funding round.
funding, fintech, financial services, investment
India-based startup Aye Finance has raised USD 37.18 million in a funding round led by British International Investment.
startup, investment, funding, financial inclusion, SMEs, SME lending
The International Monetary Fund has partnered with the World Bank and the Bank for International Settlements to pursue the tokenization of financial instruments.
partnership, financial services, banks, tokenization
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
US-based Till Financial has partnered with Astra to provide financial solutions developed for families for Till’s kid and teenager customers.
financial services, bank transfer, partnership, instant payments, spend management, customer experience
UBS Asset Management has rolled out a tokenized Variable Capital Company fund to bring ‘real-world assets’ on-chain as part of Project Guardian, a collaborative industry initiative by MAS.
tokenization, digital assets, Venture Capital, blockchain, Ethereum, investment
Virtusa Corporation, a global digital engineering and IT services provider, has partnered with Thought Machine to launch SME Customer Onboarding platform.
partnership, payments , financial institutions, SMEs, banking
Singapore-based B2B payments platform Thunes has raised USD 72 million in its Series C, with help from Visa, EDBI, and Endeavor Catalyst.
investment, funding, payments infrastructure, digital wallet, API
Open Banking: Shaping regulations, overcoming challenges, and unlocking the future of finance. Insights from Irfan Ahmed, BPC expert.
Open Banking, API, SMEs, Request to Pay
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
Israel-based fintech PayEm has received USD 220 in equity and debt to grow its card operations.
personal finance management, funding, investment, lending, expansion
Mike Ogbalu III, Chief Executive Officer of PAPSS, answers all the ardent questions on the payments settlement system, from how the initiative started to what its future brings in an all-encompassing interview
instant payments, payment processing, instant settlement, cross-border payments
Christine Chang, venture partner at Rally Cap, puts a magnifying lens on what it means to be a fintech startup in 2021 and what would be the best criteria to attempt to define it
startup, fintech, ecommerce, ecommerce platform, funding, Venture Capital