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Simplifying global payments: Insights from Optty

Interviews | Online Payments | 22 Apr 2024

After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory. 

Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

Piermont and Sutton banks face FDIC consent orders

News | Digital Identity, Security & Online Fraud | 04 Apr 2024

In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.

BaaS, fintech, consent, regulation, AML

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments

instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

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

Synctera introduces SyncteraPay

News | Online Payments | 08 Mar 2024

Synctera has introduced SyncteraPay, a new feature that allows its customers to work with any payment provider. 

product launch, payment methods, payments , banking

Unit21 announces new AI-Powered features

News | Digital Identity, Security & Online Fraud | 08 Mar 2024

Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup.  

artificial intelligence, product upgrade, fraud detection, fraud prevention, AML

Šiaulių Bankas selects Temenos to modernise core banking platform

News | Online & Mobile Banking | 29 Feb 2024

Temenos has announced that Šiaulių Bankas, the largest independently-owned bank in Lithuania, has chosen Temenos to modernise its core banking platform.

banking, partnership, digitalisation, SaaS, trade finance

AU10TIX launches KYB/KYC solution verifying against government registries

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.

identity verification, KYC, KYB, fraud prevention, AML

Lloyds to face AML controls investigation

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls. 

AML, money laundering, regulation, banking, financial institutions

Crypto Finance obtains four licences in Germany

News | Cryptocurrencies | 13 Feb 2024

Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).

cryptocurrency, expansion, regulation, digital assets

How will the adoption of ISO 20022 for cross-border transactions affect industry stakeholders?

Voice of the Industry | Online Payments | 09 Feb 2024

Michael Greenwood, Research Analyst at Juniper Research, explores how ISO 20022's adoption affects cross-border transactions and industry stakeholders.

Canada TD Bank to receive USD 7.4 million penalty for faulty policies

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions. 

penalty, money laundering, financial crime, financial sanctions, financial institutions

China to revise its AML rules to include crypto transactions

News | Cryptocurrencies | 31 Jan 2024

Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.

cryptocurrency, AML, regulation, transactions

Plumery partners with Sumsub

News | Digital Identity, Security & Online Fraud | 31 Jan 2024

Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.

partnership, fraud management, KYC, KYB, AML, digital banking

Cross-border payments and the next decade of emerging technology

Interviews | Online Payments | 31 Jan 2024

We sat down with Richard Harrison, VP of Sales at Freemarket, to talk about cross-border payments and the next decade of emerging technology.

cross-border payments, ecommerce, marketplace, digital payments, payment methods, e-wallet, growth markets, artificial intelligence, Open Banking, blockchain, machine learning, financial institutions, regulation, fintech

The current state of ecommerce and how to navigate regulatory headwinds to deter fraud

Interviews | Ecommerce | 30 Jan 2024

We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.

ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud

How global businesses can leverage the ISO 20022 standard to enhance their operations across borders

Interviews | Payments General | 23 Jan 2024

Ulrike Guigui and Raquel Gomez Sirera from Deloitte share insights on how global businesses can leverage the ISO 20022 standard to enhance their operations across borders and the regulatory aspects of adopting it.

cross-border payments, regulation, ISO 20022, customer experience, AML, KYC, cross-border ecommerce