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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
Onyx by J.P. Morgan has launched programmable payments, a feature for blockchain-based accounts on the JPM Coin System, allowing users to program payments for the first time using an intuitive interface.
product launch, payments , blockchain, banks, transactions
US-based banking group Goldman Sachs has entered exclusive talks with a group of investment firms to sell the GreenSky business for USD 500 million.
banks, investment, acquisition, lending
US-based banking group Goldman Sachs has announced the sale of its Personal Financial Management unit to Creative Planning.
acquisition, partnership, financial services, banks
US-based financial services company Goldman Sachs has decided to expand its transaction banking service to the European Union.
product upgrade, banking, financial services, financial institutions
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
US-based Derivative Path, a provider of capital markets technology has partnered with Goldman Sachs Transaction Banking (TxB) to offer an automated, digital-first payments platform.
banking, cloud banking, partnership, digital payments
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
Visa has partnered with Goldman Sachs Transaction Banking to help businesses move money around the world.
Visa, Goldman Sachs, partnership, B2B payments, cross-border payments
Open Banking, Bottomline Technologies, Yapily, payment initiation, Open Finance
Jens Röhrborn, Banxware, banking, embdedded finance, innovation, banking-as-a-service, fintech, Open Banking
Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, Virtual Accounts, VolPay, domestic payments, International Payments, FX , ACH, SWIFT, cross-border payments
Christoph Tutsch, CEO and Founder, on ONPEX approach to open banking: We offer what banks offer – through simple APIs.
Christoph Tutsch, ONPEX, Open Banking, APIs, banks, IBAN, KYC, AML, payments , eWallets, cards, currency
PayPal is evaluating options to extend its offerings to the Indian domestic market, The Hindu reports.
PayPal, domestic payments, PayPal account, India, cross-border transactions