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US-based Paystand has augmented ERP efficiency with seamless integration into Dynamics 365, offering fee-less B2B payments and automation for finance departments.
ERP, reconciliation, B2B payments, digitalisation, fintech
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
Till Payments (Till), a provider of comprehensive payment solutions, has announced the collaboration with Velocity Frequent Flyer.
partnership, payment methods, customer experience, direct to consumer
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Wise Platform, Wise’s global payment infrastructure for banks and big enterprises, has partnered with UK-based fintech Allica Bank to augment money movement for UK businesses.
money transfer, mobile banking, cross-border payments, banks, challenger bank
Louis Carbonnier, President and Co-founder at Hokodo, discusses how innovative financial services – particularly embedded lending and payments – are helping B2B merchants accelerate growth and, ultimately, support the B2B economy.
embedded payments, embedded lending, B2B payments, merchants, ecommerce, online payments, API, fraud detection, credit scoring, payment processing, personal finance management
Louis Carbonnier, Co-founder and President at Hokodo, discusses the future of B2B marketplaces and how they can become successful by adding strategic value at checkout.
B2B payments, cross-border payments, online payments, reconciliation, marketplace, authorisation rate, merchant, PSP, funding, money transfer, e-invoicing, fintech, local payment method, bank transfer, BNPL, credit card, debit card, cash flow, fraud management, fraud detection, fraud prevention, checkout optimisation
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
The EWPN’ annual conference & Awards brought together its community from all over Europe to discuss the business, technology, leadership and regulatory aspects of this brave new world and how to deal with both the challenges and opportunities along the way.
marketplace, fintech, payments , financial inclusion, digitalisation
UK-based The Very Group, an integrated pureplay digital retailer and financial services provider, has extended its embedded marketplace partnership with Freedom Finance for a further three years.
partnership, digital banking, lending, marketplace
UK-based digital lending marketplace Freedom Finance has added lending products from the likes Santander, ASDA Money, Admiral, and others.
lending, product upgrade, marketplace, trade finance, embedded finance
US-based crypto lender BlockFi has filed for Chapter 11 bankruptcy protection due to a liquidity crisis caused by its proximity to FTX.
cryptocurrency, crypto asset, financial services, lending
Curve, a UK-based payments company, has announced it plans to acquire crypto lender BlockFi’s more than 87,000 credit card customers.
payments , credit card, acquisition, crypto, BaaS
Mastercard has been on fire and we are here to figure out how and why. In the last two weeks alone, the global card scheme made a flurry of announcements coming from quite different parts of the global payments and fintech ecosystem.
partnership, product launch, embedded finance, ecommerce, loyalty programme, cryptocurrency, B2B payments, contactless payments
Jane Jee from The Payments Association explores the reason for our failures in winning the war against financial crime and suggests new ways in which technology could be used in our favour.
fraud prevention, cybercrime, money laundering, AML, regulation, compliance
US-based fintech Deserve has secured a USD 250 million credit facility from Goldman Sachs and others, to meet its customers’ demands.
lending, credit card, investment, funding, digitalisation, mobile payments
US-based Deserve has rolled out a commercial credit card platform that facilitates banks and B2B companies to launch corporate credit and charge cards.
commercial card, API, product launch, Issuer, spend management, marketplace
Roenen Ben-Ami, co-founder and CRO of Justt, shows us how the holidays and the supply chain backup affect chargebacks and shares with us his company’s background and mission
chargebacks, supply chain finance, ecommerce
Avant, a financial technology firm that aims to give middle-income consumers access to the credit they ‘deserve’, has announced the official launch of Avant Banking.
product launch, fintech, digital banking, online banking
Vlad Macovei, content editor at The Paypers, shares key insights on the state of Open Banking across the globe
Open Banking, Open Finance, data sharing, banks, fintech