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The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.
Open Banking, regulation, financial services, data sharing
The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem.
payments aggegator license, KYC, fraud management, fraud prevention, POS
CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.
fintech, financial services, remittances, funding
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Canada-based fintech infrastructure company Brim Financial has secured USD 85 million in a Series C funding round.
funding, investment, fintech, Open Banking
Malaysia-based fintech company Soft Space has entered a capital alliance with its long-standing partner Japan-based GMO Financial Gate (GMO-FG).
partnership, cashless, payments , digital payments, cash
Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Travel technology company Amadeus has announced that Travel4Impact, the network supporting sustainable SMEs in travel and tourism, expanded globally, launching in the Americas.
SMEs, sustainability , financial inclusion, expansion, travel payments
Chubb has announced its partnership with digital financial services platform Atome in order to drive customer protection across the region of Southeast Asia.
partnership, product launch, mobile banking, online banking, digital banking, banks, financial services, financial institutions, financial inclusion
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
India-based cybersecurity company Ensurity has integrated biometric technologies from Fingerprint Cards (Fingerprints) for its new FIDO2 biometric security key.
biometrics, multi-factor authentication, partnership, FIDO, passkeys
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
Financial services group BBVA has announced the expansion of its strategic collaboration with Cisco, aiming to support its digitisation journey.
mobile banking, online banking, retail banking, partnership, artificial intelligence, digitalisation
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
One Inc has announced a technology integration with Sapiens International Corporation for a seamless integration of One Inc's ClaimsPay® and Sapiens ClaimsPro platforms.
partnership, insurance, digital payments, payments
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.
API, fraud prevention, digital identity, cybercrime, cybersecurity
Research from Economist Impact has shown that European banks prioritise migrating core banking systems to the cloud to fight competition from platform players.
cloud, banking, artificial intelligence, neobanks, fintech, research
Colombia-based financial technology company Bold has raised USD 50 million in a Series C funding round led by General Atlantic.
funding, investment, fintech, financial services