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Will Wyatt,Vice President of Global Partnerships at Signifyd, discusses the company’ s latest successful partnerships and delves into the main fraud concerns for merchants in 2024.
ecommerce, shopping, online shopping, fraud detection, online fraud, marketplace, retail, payments , refund, refund fraud, spam and abuse, chargebacks, machine learning, friendly fraud
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
US-based Signifyd has extended its partnership with Adobe Commerce to become an integrated fraud protection provider for the latter’s Payment Services.
partnership, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence
Global payments and financial platform for businesses Airwallex has signed a definitive agreement to acquire Mexico-based payment service provider MexPago.
acquisition, payments , financial services, cross-border payments, cross-border ecommerce
US-fintech Galileo has obtained a multi-market Mastercard certification that enables it to provide services in five new LATAM countries.
expansion, financial services, payments , API, B2B payments, paytech, fintech, debit card, credit card, Open Banking, digitalisation
US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.
acquisition, banking, online banking, digital banking, mobile banking, banking license
France-based platform Powens has announced its partnership with Unnax to combine their technologies and extend in the European Open Finance market.
partnership, Open Banking, Open Finance, online banking, digital banking, expansion
A number of grocery chains including Walmart, Kroger, Sprouts, Amazon and Stop & Shop have announced the closure of several US-based locations throughout 2023.
ecommerce, shopping, merchants, retail, Amazon, Walmart, delivery, online shopping, financial data, fintech, marketplace
We discussed with Okan Ozaltin, General Manager for Payment Solutions at Signifyd, about the future of PSPs and how they can prevent fraud to ensure maximum conversion for merchants.
fraud prevention, chargebacks, ecommerce, PSD2, PSP, machine learning, SCA
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
US-based fintech Galileo has expanded its Payment Risk Platform with DataVisor, to offer its customers fraud management solutions that mitigate payment risk.
expansion, fraud prevention, transaction monitoring, ACH, artificial intelligence, risk management
Argentina-based clicOH has received USD 25 million in funding to provide logistics support to small ecommerce companies in LATAM.
ecommerce, cross-border logistics, delivery, funding, investment
Galileo Financial Technologies, a subsidiary of SoFi Technologies, has recently expanded into Colombia.
expansion, remittances, cross-border payments
SCA, PSD2, exemption strategies, ecommerce, fraud prevention, TRA
We interviewed Okan Ozaltin, General Manager, Payment Solutions at Signifyd, on increasing authorisation rates through enhanced relationships with issuers
false declines, ecommerce, 3-D Secure, authorisation rate, SCA
Seaya Ventures and Cathay Innovation have announced the first close of a USD 125 million multi-sector fund for startups across Latin America redefining industry and society.
fintech, startup, sustainability
Global payments processor Mastercard has acquired payments as a service (PaaS) company Arcus Financial Intelligence to improve the delivery of real-time payment applications and bill pay solutions across Latin America.
acquisition, Mastercard, PaaS, online payments, direct carrier billing
Nuvei, a Canada-based payment service provider, has acquired payments company Paymentez to expand in Latin America.
acquisition, payment processing, Nuvei
instalment payments, credit card, fintech
API, digital banking, Mastercard