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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
US-based hospitality software solutions provider Canary Technologies has integrated with Netherlands-based fintech Adyen for hotel payments processing.
payment processing, online payments, credit card, debit card, 3-D Secure
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Switzerland-based fintech NetGuardians has partnered with TM-Pro to power its financial crime prevention services for European banks.
partnership, financial crime, fintech, fraud prevention
Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.
transaction monitoring, green finance, ESG, sustainability
Jean Sideris and Rawad Nasser from Edgar, Dunn & Company analyse the increasing challenges of international card schemes in the context of rising domestic initiatives.
card scheme
Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.
fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT
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
UK-based digital engagement company FinTech Alliance has announced its partnership with investment platform Seedrs to connect companies with potential investors.
partnership, digital banking, online banking, digital currency, investment
Kledjona Mollaj, Consultant at Be | Shaping the Future UK, discusses the latest changes in Russia’s internal payment system and the challenges faced by the government amid the invasion of Ukraine.
Russia Ukraine War, local payment method, remittance, SWIFT, debit card, credit card, Issuer, central bank, mobile payments, online payments
The Financial Crime and Fraud Report 2022 showcases the innovation and development of the best practices and instruments used by financial institutions in their fraud prevention activities, to improve the digital onboarding process of their customers while fighting against financial crime.
digital onboarding, KYC, money laundering, fraud prevention, online banking, fintech, regtech, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
The settlement between payments platform fragmentation and payments platform rationalization is comprehensively depicted in the article below by Joel Van Arsdale of Flagship Advisory Partners and Nick Telford-Reed of Stormglass Consulting
online payments, online platform, merger, acquisition
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
financial services, data, report, investment, study, unbanked
Nikhil Surve, Associate Director at enterprise software firm, R3 discusses how can confidential computing be used to solve data privacy issues around BNPL
blockchain, BNPL, R3, data privacy, ecommerce, credit card
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
EDPIA, AirCash, Buckaroo, HiPay, European Digital Payments Industry Alliance, electronic money, digital payments, mobile wallet, pay later, payment methods
A few weeks have passed since the virtual edition of PayTechWomenLive and we sat with Ann Cairns, Executive Vice Chair, Mastercard to learn about means of creating financial safety, driving diversity, and pursuing career opportunities in challenging times
diversity, covid, financial inclusion, MasterCard, payments , digitalisation, gender gap, wnet, SMEs
The European Digital Payments Industry Alliance (EDPIA) announced that SIA, a European hi-tech company in payment services and infrastructures, has joined the Alliance.
European Digital Payments Industry Alliance, EDPIA, SIA, payments , Ingenico Group, Nets, Nexi, Wordline, digital payments, Europe
Ingenico Group, Nets, Nexi, and Worldline have announced the launch of an EU advocacy alliance bringing together Europe’s independent payment services providers.
payments , European Digital Payments Industry Alliance, Ingenico Group, Nets, Nexi, Worldline, Europe