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Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
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
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
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
Fintech company Atome Financial has announced the expansion of its partnership with HSBC in order to offer new customer financing products in the Philippines.
partnership, online payments, mobile payments, digital payments, financial services, ecommerce
The crypto market is no longer an industry that can be shifted to one side. Crystal Blockchain's Scott Pounder discusses essential blockchain training for traditional finance amidst crypto risks.
crypto, blockchain, banking, web3
A new study from the Bank for International Settlements has revealed that 15 retail CBDCs could be in circulation by 2030.
cryptocurrency, digital assets, CBDC, central bank, survey
The Monetary Authority of Singapore has unveiled a new set of measures meant to separate and safeguard the cryptocurrency assets of customers.
regulation, cryptocurrency, digital assets, blockchain, Monetary Authority of Singapore (MAS)
Singapore's central bank has announced it will be analysing different ways to design open, interoperable networks for tokenized digital assets.
regulation, blockchain, digital assets, tokenization
Financial technology provider Worldpay from FIS has partnered with Visa and HSBC to enable FIS UK merchants to incorporate Visa Instalments at checkout.
partnership, ecommerce, payment methods, instalment payments, payments
UK-based banking and financial services organisation HSBC has introduced a series of cryptocurrency services in Hong Kong.
cryptocurrency, banks, digital assets, product launch, financial services
The Parliament of Singapore has passed a bill that will facilitate the launch of an information-sharing platform for banks.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, financial institutions
UK-based Quantexa has raised USD 129 million in a Series E funding round that increased the company’s valuation to USD 1.8 billion.
funding, fraud prevention, fraud management, artificial intelligence
SWIFT has announced the completion of a sandbox test for its API-based central bank digital currency project in collaboration with 18 banks.
CBDC, regulatory sandbox, banks, API
UK’s Financial Conduct Authority (FCA) has fined Santander UK GBP 107.793.300 after it found serious and persistent gaps in its anti-money laundering (AML) controls.
fraud management, fraud detection, AML, financial crime
Richard Hartung, Research Director, Singapore at Payments Consulting Network, explains how players that want to gain competitive advantage may benefit by being early movers in developing innovative eco-friendly card programmes.
Payments Consulting Network, sustainability , credit card, debit card, carbon footprint
JCB has launched JCB Digital Currency (JCBDC), a pilot project developed in collaboration with IDEMIA, a digital identity provider, and Soft Space.
product launch, partnership, CBDC, payments , digital identity
Financial messaging system SWIFT has laid out its blueprint for a global central bank digital currency (CBDC) network following an 8-month experiment on different technologies and currencies.
Swift messages, CBDC, blockchain, digital currency, crypto asset
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance