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The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization
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
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
FlexTrade Systems and LSEG, have partnered to deliver FlexTRADER EMS clients access to FXall, LSEG’s electronic trading platform for global currency products.
partnership, FX , trading platform, equity, financial services
Coinbase SMA has expanded its global separately managed account (SMA) platform by incorporating seven model portfolio and index providers.
cryptocurrency, digital assets, product upgrade, cryptocurrency exchange
US-based Omnicom has acquired Flywheel Digital for USD 835 million, to broaden its reach and expand into the digital commerce and retail media sectors.
acquisition, mobile payments, online payments, digital payments, payments , ecommerce
Netherlands-based ABN AMRO has entered a collaboration with Motive Partners to support innovation and growth in the fintech landscape.
investment, funding, partnership, fintech, banking, digital banking
Belgium-based company Greenomy has announced its partnership with Microsoft to provide ESG data and RegTech services to corporate clients and financial institutions.
partnership, green finance, sustainability , mobile banking, online banking, digital banking, financial services, financial institutions
NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence
Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.
banks, APP fraud, fraud prevention, compliance, scam, financial crime
UK-based bank and exchange-independent electronic communication network (ECN) DMALINK has partnered with Luxembourg-based financial infrastructure provider COMO Digital Life.
partnership, payments , FX , cross-border payments, digitalisation, banks
Frédéric Viard from Bottomline provides insights on how to leverage the benefits of instant payments to enhance the entire payments ecosystem.
cross-border payments, instant payments, ISO 20022
US-based fraud prevention company NICE Actimize has launched an AI-based monitoring solution to detect suspicious activity and reduce false positives.
product launch, AML, fraud prevention, fraud detection, artificial intelligence
Global analytics software firm FICO has received 12 patents related to digital decisioning in blockchain model governance, artificial intelligence, and machine learning technology.
blockchain, fintech, artificial intelligence, machine learning
The EY organization has announced a partnership with o9 Solutions to provide advanced supply chain planning solutions backed by AI, ML, big data, and cloud computing.
partnership, supply chain finance, artificial intelligence, machine learning, cloud services
Working capital finance and payments solutions provider LSQ has partnered financial AI and data-analytics services provider Calculum to improve supply chain finance.
partnership, artificial intelligence, data analytics, supply chain finance, financial data, banking, financial services, risk management
Kell Jay Lim, Head of GrabFin, the fintech arm of Grab Financial Group, elaborates on the flourishing of super apps and on-demand payment apps in Southeast Asia.
payment methods, super app, BNPL, merchants, instalment payments, digitalisation, digital payments, on-demand apps
Nordea bank has employed ‘virtual agents‘ to improve customer enquiry resolution rates for increased client satisfaction.
artificial intelligence, banks, partnership, financial institutions, digital banking
US-based digital identity platform Socure has launched a new account validation solution aimed at FIs, government agencies, and enterprises.
identity verification, identity fraud, compliance, digital identity, product launch