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2022/2023 Regtech and IDV Buys & Investments Analysis - Asia, LATAM, and Africa

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Mar 2023

Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.

The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency

Fintech CAPTIQ raises equity capital

News | Online & Mobile Banking | 03 Mar 2023

Germany-based fintech CAPTIQ has raised equity capital for its credit platform targeted at chamber professionals. 

investment, financial services, financing , lending

Neonomics, Worldline sign Open Banking partnership

News | Online & Mobile Banking | 21 Nov 2022

French payments services operator Worldline and Norway-based Open Banking enabler Neonomics have signed a commercial partnership to expand their Open Banking offerings in Europe.

embedded payments, account-to-account payment, partnership, Open Banking

Kyriba launches AI-based cash management tool

News | Payments General | 19 Sep 2022

The fintech Kyriba, which works in treasury management software, has launched an AI-based tool, Cash Management AI.

cash management, product launch, fintech, API, Open Banking, treasury

Magazine Luiza launches its own fintech

News | Payments General | 17 May 2022

Magazine Luiza, a Brazil-based retail brand, has launched its own fintech called Fintech Magalu.

product launch, fintech, retail, financial services, POS

Money20/20 Europe 2021 – key highlights and insights from leading experts

Interviews | Payments General | 14 Oct 2021

David Birch, Consult Hyperion: How would I sum up Money20/20 in Amsterdam this year? Well, first of all: it was a terrific event and I take my hat off to their team for getting it off the ground in very difficult circumstances.

embedded finance, CBDC, digital identity, cloud, API

The path from Open Banking to Open Finance - interview with Andréa Toucinho, Partelya Consulting

Interviews | Payments General | 08 Jul 2021

European institutions have identified open finance as the next step for Open Banking. But how are European countries embarking on this journey?

Open Banking, Open Finance, CBDC, digital identity, merchants, banks, SCA

How COVID-19 is shaping the future of payments: reducing cash and increasing mobile transactions

Voice of the Industry | Online Payments | 13 Apr 2021

Stephen Markwell of JP Morgan sheds light on how COVID-19 is shaping the digitisation of payments for businesses, touching on key technologies that have been essential in fueling its quick growth

JP Morgan, contactless payments, COVID-19, customer experience

Fidelity, Square, Coinbase, Paradigm to lobby for the crypto industry

News | Cryptocurrencies | 08 Apr 2021

Fidelity, Square, Coinbase and investment firm Paradigm are joining to form a council to lobby policy makers to support the Bitcoin and cryptocurrency industry.

cryptocurrency, Bitcoin, digital assets, partnership

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

AnaCap invests EUR 300 mln for 60% of Carrefour' payments platform

News | Payments General | 05 Nov 2020

Carrefour has decided to offload a majority stake in its digital payments platform Market Pay to AnaCap Financial Partners.

AnaCap, Carrefour, payments platform, Market Pay, digital payments, Europe, investment, COVID-19, ecommerce

Austria-based Bitpanda, Raiffeisen to introduce banking blockchain tech

News | Online & Mobile Banking | 26 Oct 2020

Fintech and digital trading platform Bitpanda has partnered with Raiffeisen to introduce blockchain interoperability in banking, according to FinTech Magazine.

Austria, Bitpanda, Raiffeisen, banking, blockchain, fintech, digital trading, Pantos project, PAN project, Technical University of Vienna, tech agnostic, RBI Coin, digital cash

UK digital banking surge fuelled by Brexit and pandemic

News | Online & Mobile Banking | 02 Oct 2020

Digital banking has experienced an unprecedented surge since Brexit and the pandemic, according to deVere Group staff cited by FinTech Magazine.

UK, digital banking, Brexit, pandemic, online banking, surge, deVere Group, cashless banking, post-Brexit, climate change, pandemic, challenger bank apps, digital banking apps, currency changes, money transfer, deposits, disruption

Chainstack, Digital Asset partner for deploying blockchain tech

News | Cryptocurrencies | 02 Oct 2020

Chainstack and Digital Asset have partnered to simplify blockchain deployments for SMBs, corporations, and software developers, according to FinTech Magazine.

Chainstack, Digital Asset, blockchain, SMBs, corporations, software developers, Fintech magazine, DAML, smart contract language, multi-protocol ecosystem, cryptocurrencies, data silos, trust boundaries, application logic, cloud, database technologies, platform

American Express, Amazon Business roll out credit card for SMBs

News | Cards | 30 Sep 2020

American Express and Amazon Business have partnered to launch a new credit card designed for SMBs.

American Express, Amazon Business, credit card, SMBs, Amazon Business American Express Card, Amazon Business Prime American Express Card, Amazon Rewards, COVID-19

Mastercard introduces Fintech Express in Europe

News | E-invoicing, SCF & E-procurement | 03 Jun 2020

Mastercard has announced the launch of Fintech Express, a fintech and startup programme which focuses on driving the digital economy, in Europe.

MasterCard, fintech, Fintech Express, Europe, startup, digital, Mastercard Accelerate, Start Path, Engage, developers

Egypt's central bank to support e-payments, fintech, and more

News | Payments General | 17 Mar 2020

Measures to support electronic payment system and financial technology (fintech) have been reviewed by the Central Bank of Egypt (CBE).

e money, Maaza, fintech, registry, settlements, payment cards, PIS, cash contactless payments, electronic payments, Central Bank of Egypt, CBE

European fintech alliance: a tool for European sovereignty?

Voice of the Industry | Payments General | 15 Nov 2019

Payments and financial services expert, Andréa Toucinho, shares what is hot on the Fintech European agenda

Andrea Toucinho, fintech, Europe, artificial intelligence, cryptocurrency, PSD2

Europe of payments: the challenge of European sovereignty

Voice of the Industry | Expert Opinion | 14 Aug 2019

Andréa Toucinho, Partelya Consulting: “It is important to invest in regulation, in security, and in a collaboration between markets and countries in order to create a real European strategy”

Europe, payments , Andréa Toucinho, Partelya Consulting, Europe, Global Payments, ecommerce, cash, B2B, B2C, GDPR, PSD2, ATM, banking, API, standardisation, Open Banking

The new issues of security of payments

Voice of the Industry | Expert Opinion | 29 Jul 2019

“Linked with regulation and strategy, security of payments cannot be analysed no more as a pure legal issue” Andréa Toucinho, Payments Expert

Andréa Toucinho, payments security, AML, PSD2, GDPR, BigTechs, fintechs, banks, RTS, SCA, stronger authentication