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Business strategy expert, Ather Rizvi, talks about what are the main trends and developments that are shaping the UAE payments landscape.
fintech, cross-border payments, digital identity, digital onboarding, startup, regulatory sandbox
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
US-based management platform ZenBusiness has integrated with payments processor Stripe to help SMEs better manage their financial operations.
spend management, tax bill, payment processing, cash management, ACH, credit card
We sat down with Swapnil Mengawade, CEO and Founder of Optimus Fintech, to discuss the company’s journey as it seeks to revolutionise finance operations with AI, data automation, and future-focused innovations.
artificial intelligence, financial data, fintech, data analytics
Embedded finance platform FutureBank has partnered with digital ID verification company IDVerse to augment its customer onboarding with secure digital identity verification.
digital identity, identity verification, artificial intelligence, cybercrime, regulation, fraud prevention
Nigeria-based paytech VigiPay has chosen ThetaRay’s AI solution to combat money laundering, sanctions violations, and other financial crime risks.
AML, fraud prevention, transaction monitoring, fintech, artificial intelligence, digital payments
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
JPMorgan Chase has announced it is acquiring a data analytics provider for startup investors. The platform is called Aumni and is based in the US.
data, acquisition, startup, data analytics
Merchant Payments Ecosystem industry leaders and influencers share their predictions on the most significant trends redefining commerce and the payments ecosystem in 2023.
merchants, payments , ecommerce, marketplace, POS, SaaS
As the ‘one size fits all’ approach becomes a thing of the past, Nik Zimarkov, the CEO of Karta.io, explains why fintech companies should focus on customer-centricity and simplicity.
fintech, credit card, banks, COVID-19, regulation, blockchain, payments , startup, B2B payments, data
Michelle Beyo, CEO and Founder at FINAVATOR, takes us through the world of Open Banking in Canada; timelines, the bank-fintech relationship, and how Canada addresses the underbanked/unbanked communities, find out all about this in the exclusive interview with FINAVATOR.
Open Banking, unbanked, financial inclusion, regulation, banks, fintech, SMEs
All over the world, governments introduce mandatory e-invoicing to patch the tax gap. Here are best practices for entrepreneurs on how to be ready for the new regulations.
e-invoicing, regulation, supply chain finance, compliance, SMEs, ERP, API, digitalisation, payments , data
Frederick Crosby, Chief Revenue Officer at Nium, reveals unique insights into the future of B2B cross-border payments and best practices to accelerate payments innovation
cross-border payments, cross-border ecommerce, API, B2B payments, digitalisation, digital payments, real-time payments
Fairo, a financial app for freelancers, has partnered with Open Banking solutions provider Salt Edge to enable Fairo customers to track their business banking transactions in the app and to automate the management of administrative tasks.
partnership, Salt Edge, Open Banking, API
The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
Comarch, e-invoicing
US-based Plaid has announced a strategic partnership with Jack Henry, enabling Plaid Exchange for 350+ banks on the Jack Henry Banno Digital platform.
Plaid , Jack Henry, partnership, product launch, Plaid Exchange, Banno Digital, fintech, Plaid Exchange Partner Program, MuleSoft, API
Jon Barras and Rob Lemmen of Truevo explain how the fintech industry has successfully developed by considering the customer-driven approach
Truevo, fintech, SMEs, customer experience, PSP, Jungle Ventures, banking
The Paypers hosted a discussion with Juan-Pablo Ortega, co-founder of Rappi, touching upon the beginnings of Rappi and how they scaled up in Latin America within the marketplace and goods delivery industry. We also learned more about payment orchestration and multiple gateway payments processing as the secret weapon for enhancing acceptance and chargeback metrics.
Juan Pablo Ortega, Rappi, marketplace, Latin America, payment orchestration, payments processing, chargeback
Anda Kania of The Paypers provides a broad perspective on how the payments landscape looks and the trends that will influence consumer behaviour and business models
payment methods, contactless payments, e-wallets, super app, mobile payments, pay later, A2A payments