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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

The Paypers Global Partnerships Analysis Q3 2023 – Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 17 Nov 2023

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

Surecomp safeguards trade operations with Semsoft

News | Digital Identity, Security & Online Fraud | 01 Nov 2023

Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.

risk management, artificial intelligence, trade finance, data analytics, AML, CFT

Trovata partners with J.P. Morgan

News | Online & Mobile Banking | 18 Oct 2023

US-based J.P. Morgan has announced its partnership with Trovata in order to develop a new suite of solutions for treasury management improvement.

partnership, online banking, digital banking, mobile banking, financial services, financial institutions, treasury

J.P. Morgan enhances data management capabilities for Securities Services clients

News | Online & Mobile Banking | 10 Oct 2023

J.P. Morgan has announced the launch of its Securities Services Data Mesh for institutional investors, available through Fusion by J.P. Morgan.  

data, cloud, banking, API

Finastra partners with MX

News | Online & Mobile Banking | 28 Jul 2023

Financial software applications and marketplaces provider Finastra has announced a partnership with North America-based Open Finance company MX Technologies.

partnership, banking, fintech, Open Finance, digital banking, financial data, spend management, financial services, financial institutions, data aggregation

Navigating the contradictions of frictionless online journeys

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2023

Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.

financial crime, fraud prevention, online authentication, online fraud, regulation

The Paypers Global Fintech Partnerships Analysis: Q1 2023

Voice of the Industry | Payments General | 23 May 2023

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

Westpac New Zealand speeds up ISO 20022 compliance with Finastra

News | Digital Identity, Security & Online Fraud | 17 May 2023

Westpac New Zealand has deployed a solution from Finastra to accelerate its compliance with the new ISO 20022 financial messaging standard.

partnership, compliance, banks, ISO 20022, data

Loughborough Building Society to use Finastra's Essence

News | Online & Mobile Banking | 04 May 2023

Loughborough Building Society has selected Finastra’s Essence, deployed on Microsoft Azure cloud to increase its operational efficiency and future-proof its offering.

partnership, cloud, SaaS, retail, financial services

Finastra partners with Corvallis

News | Online & Mobile Banking | 27 Apr 2023

Finastra has partnered with Corvallis, an IT provider in the Italian financial services sector, to support Italian banks with their digital transformation journeys.

partnership, digitalisation, banks, financial services, SaaS

Finastra partners with Alygne

News | Payments General | 17 Apr 2023

Finastra has partnered with Alygne, a platform that provides tailored ESG alternative data to help asset managers make more informed ESG investments.

partnership, ESG, data, investment, API

The Paypers Global Fintech Partnerships Analysis: Q4 2022

Voice of the Industry | Online & Mobile Banking | 15 Feb 2023

The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.

fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series

Finastra unveils Finastra ALM IQ

News | Online & Mobile Banking | 01 Feb 2023

Finastra has unveiled Finastra ALM IQ, a risk management solution available for banks starting from March 2023.

product launch, banks, risk management, compliance, regulation

Veem partners with Finastra

News | Online & Mobile Banking | 09 Dec 2022

Veem, an AR and AP network for SMBs, has partnered with Finastra to offer business payments via a native integration with Finastra's Fusion Digital Banking Platform.

partnership, banks, SMEs, payments , digital banking

Finastra, Modefin offer fintech solutions in Africa, India

News | Online & Mobile Banking | 10 Nov 2022

Finastra and fintech Modefin have partnered to offer Finastra’s solutions to banks in Africa and several Indian subcontinent markets.

partnership, banking, Open Banking, Open Finance, SaaS, trade finance, trading platform, Open Banking Ecosystem

Finastra launches app for Fusion Digital Banking

News | Online & Mobile Banking | 04 Nov 2022

Finastra has announced the availability of Finastra Digital Banking Insights, an app for Fusion Digital Banking.

digital banking, product launch, financial institutions, data, banks

The case for convergence: Building resilience to financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Feb 2022

Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes

AML, money laundering, financial crime, cybercrime, FIS, online security