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Wise Platform and T2P have announced their partnership aimed at improving the efficiency and transparency of international money transfers in Thailand.
partnership, cross-border payments, money transfer, payments , fintech
The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
UK-based payments platform Mimo has secured a GBP 15.5 million investment led by Northzone to launch a platform that simplifies B2B payments.
SMEs, cash flow, B2B payments, funding, trade finance
US-based fintech LemFi has received regulatory approval from the Central Bank of Kenya (CBK) to operate remittances in Kenya.
remittance, mobile payments, digital wallet, FX , money transfer
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
Digital bank Monzo has engaged in advanced talks to sell a USD 50 million stake to Singapore’s Government Investment Corporation.
funding, digital banking, acquisition, fintech, neobanks
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Hong Kong-based Mox has announced its partnership with Wise to launch low-cost, secure, and transparent international payments directly from the Mox application.
partnership, payments , cross-border payments, cross-border ecommerce, cross-border logistics, mobile payments, digital payments, ecommerce
Custom Credit has announced its partnership with Open Banking fintech Ordo in order to improve financial literacy and make credit accessible with disruptive VRP solutions.
partnership, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
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
UK-based payments platform BVNK has gone live in Europe after receiving its local EMI licence.
EMI licence, B2B payments, API, Virtual IBAN, SEPA
Fintech startup KogoPAY has announced a Memorandum of Understanding (MoU) with Siam Commercial Bank
(SCB), aiming to deliver improved cross-border financial services.
cross-border payments, cross-border ecommerce, online payments, mobile payments, travel payments, QR payments
US-based paytech ConnexPay has rolled out ConnexPay Flex, a variable-rate virtual card with over 30 dynamic rates that facilitates supplier spend.
digital payments, product launch, virtual card, B2B payments, paytech
UK-based financial services provider Ebury has launched a new solution for direct transactions between the Brazilian real and the Chinese yuan.
product launch, expansion, cross-border payments, cross-border ecommerce, trade finance
Virtual payments provider Conferma Pay has partnered with paytech ConnexPay to enable travel businesses to manage virtual card payments in one place.
partnership, B2B payments, virtual card, travel payments, fintech, paytech, fraud detection, data analytics
TrueLayer has announced its partnership with Worldline in order to offer instant payouts, deposits, and signups through the Worldline Payment Orchestration.
partnership, product launch, banking, online banking, digital banking, mobile banking, financial services, financial institutions, Open Banking, Open Finance
UK-based fintech Kriya has received a new GBP 50 million funding facility from Viola Group to enable it to power over GBP 1 billion of B2B payments by 2026.
B2B payments, funding, fintech, BNPL, cash flow
UK-based Open Banking standards-based software developer Ozone API has partnered with CLOWD9 to offer additional services to clients.
partnership, Open Banking, Open Finance, fintech, API
UK-based fintech Guavapay has implemented Apple Pay support into its MyGuava app to offer its customers a secure and convenient payment method.
product upgrade, mobile payments, online payments, fintech