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HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.
acquisition, banks, transactions , financial services
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
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Fintech company Dvara Money (DM) has announced its strategic collaboration with Jana Small Finance Bank (Jana SFB), aiming to improve the digital banking environment in Bharat.
partnership, mobile banking, digital banking, online platform, SMEs, financial inclusion
Pierre-Henri Paulhe, VP of Global Accounts at Nexway, provides a glimpse into the complex process of businesses expanding on a global scale.
cross-border payments, ecommerce, marketplace, KYC, PSP, local payment method, merchants, growth markets, compliance, B2B payments, expansion
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
US-based digital bank and fintech Green Dot Corporation has announced its collaboration with Dayforce, serving as the banking provider for the Dayforce Wallet.
partnership, digital banking, digital payments, embedded finance, embedded payments
Rob Mannamkery from EY highlights financial wellness, real-time analytics, and modular balance sheet services as emerging trends in progressive US Open Banking.
Open Banking, fintech, regulation, banks
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
EY's Sanjeev Chatrath, Mike Booth, and Li-May Chew discuss how Open Banking evolves into Open Finance, revolutionising the industry with data connectivity, empowering customers, and fostering innovation.
Open Banking, Open Finance, report, financial services, banks, fintech
Alipay Plus has expanded its services to the UAE, allowing Chinese visitors to use it for taxi payments and receive instant tax refunds at major airports, enhancing travel convenience.
QR code, QR payments, mobile payments, digital wallet, POS
US-based financial service provider Rapid Finance has partnered with LoanPro to provide Lending-as-a-Service (LaaS) to small businesses across the US.
lending, SMEs, API, KYC, KYB, digital onboarding
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech
Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
Financial information services company Experian has announced the extension of its global unification with Aria Systems in order to standardise billing systems and processes.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Thistle Initiatives, a division of the Thistle Group, has announced its partnership with ClearBank, a player in real-time clearing and embedded banking services for financial institutions.
partnership, compliance, regulation, AML, financial crime, fraud prevention
Open Banking provider Neonomics has partnered with Carbon Centrum to enable CarbonIDs, a way to track the carbon footprint of financial operations more accurately.
Open Banking, carbon footprint, green finance, data aggregation, partnership
money laundering, financial crime, partnership, online security, risk management
US-based AI security company SentinelOne has expanded its collaboration with technology solutions marketplace Pax8.
partnership, cybersecurity, artificial intelligence, marketplace
Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.
partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech