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Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
Latvia-based multi-asset firm Mintos has announced its intentions to introduce a crowdfunding campaign on Crowdcube, a European private market investment platform.
crowdfunding, funding, investment, financial services, wealth management
US-based investment management company Victory Park Capital has completed a refinancing agreement worth USD 225 million with Australia-based BNPL provider Zip.
debt facility, investment, BNPL, instalment payments, POS
Global payments and financial platform for businesses Airwallex has revealed its plans to be ready to list publicly by 2026 in the context of a valuation surge.
IPO, expansion, payments , online payments
US-based fintech Conio has expanded its offering of digital assets to include five new cryptocurrencies, namely Ethereum, Avalanche, Cardano, Litecoin, and Algorand.
cryptocurrency, digital assets, digital wallet, product upgrade, fintech
India-based fintech PhonePe has secured USD 100 million of additional funding in the journey to complete an ongoing USD 1 billion financing round.
PhonePe, funding, investment, Walmart, payments
India-based fintech platform PhonePe has secured USD 200 million in primary capital from retail corporation Walmart, at a pre-money valuation of USD 12 billion.
funding, investment, payments , digital payments, online payments, UPI, expansion, fintech, financial services, ecommerce, growth markets
The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.
merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series
The Reserve Bank of India (RBI) has ordered SBM Bank India to stop all transactions under Liberalised Remittance Scheme (LRS) till further orders.
central bank, banks, remittance, transactions , digital currency
Digital payments company PhonePe has raised USD 350 million from General Atlantic at a valuation of over USD 12 billion in a first tranche of a USD 1 billion funding round.
funding, investment, UPI, payments , digital payments, expansion
Australia-based fintech Airwallex has partnered corporate travel platform TripActions to support its global cross-border payments and foreign exchange (FX) needs.
payments , online payments, cross-border payments, FX , payments infrastructure, banking, travel payments
UK’s Financial Conduct Authority (FCA) has fined Santander UK GBP 107.793.300 after it found serious and persistent gaps in its anti-money laundering (AML) controls.
fraud management, fraud detection, AML, financial crime
UK-based fintech Currencycloud has partnered with South-Korea-based global remittance and payment provider SentBe to improve its financial exchange (FX) capabilities.
partnership, FX , payments , payments infrastructure, cross-border payments, cross-border logistics, remittances, financial services
Seven years after its official launch in 2015, Ethereum, historically the second most popular cryptocurrency by market cap, has completed The Merge. But what is it, and how can a blockchain merge with itself?
cryptocurrency, blockchain, Ethereum, digital assets, POS
Fintech unicorn Pleo has partnered with Open Banking platform Yapily to improve the payments experience for its UK users.
partnership, Open Banking, Variable Recurring Payments
The Russian and Indian Governments have gotten closer to an agreement to have cards based on Russia’s Mir payment system be accepted at ATMs and POS in India.
Russia Ukraine War, financial sanctions, UPI, cross-border payments
Martin Koderisch, Principal at Edgar, Dunn & Company, elaborates on Decentralised Finance (DeFi) smart contracts and use cases, while also tackling key challenges and the emergence of DeFi 2.0
cryptocurrency, DeFi, smart contracts, Bitcoin, blockchain, Ethereum, crypto asset, marketplace, NFT, CBDC
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
As digital currencies gain momentum, crypto-related technology, products, and perceptions continually evolve, and capture the attention of the public, all over the world.
CBDC, cryptocurrency, DLT, blockchain, banks, central bank, BNPL, merchant, NFT, DeFi
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions