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Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
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
Payhawk, a global spend management solution for domestic and international businesses has announced an integration with American Express.
partnership, payments , fintech, spend management
Enterprise healthcare operations software provider symplr has entered a collaboration with workforce payments platform Branch to integrate the latter’s services.
partnership, instant payments, real-time payments, online payments, digital onboarding, payment methods
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
US-based payment technology corporation Mastercard has announced the launch of Scam Protect, a suite of AI-enabled solutions that aim to prevent scams and fraud.
fraud detection, fraud prevention, fraud management, scam, product launch, partnership
Alexander Berrai and Svetlio Todorov of emerchantpay discuss the five key factors to consider when crafting a payment strategy in 2024.
payments , paytech, PSP, payment methods, digital wallet, Open Banking, SEPA Direct Debit, PIX, fraud detection, risk management, chargebacks, compliance, PSD2, PSD3, merchants, ecommerce
Revolut, a prominent fintech firm headquartered in London, is considering strategies to capitalize on customer data by potentially sharing it with advertising partners.
prepaid card, authorisation rate, banking license, financial inclusion, mobile banking
Real-time payments platform Volt has announced that it introduced its PayTo-based payment solution to its retail customers in Australia.
financial services, real-time payments, instant payments, fraud management, payment methods, payment fraud
Airwallex has partnered with Bird, a global communication platform, to power Bird’s international payments operations.
partnership, Global Payments, financial services, spend management, embedded finance
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.
cryptocurrency, regulation, mining, digital assets
US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.
regulation, financial services, payments , PSP
US-based WSFS Bank has rolled out Early Pay, enabling customers to receive eligible direct deposits early.
product launch, ACH, online banking
Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.
artificial intelligence, API, data aggregation, data analytics, digital banking
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
UK-based fintech company Revolut has obtained an in-principal authorisation from the Reserve Bank of India (RBI) to issue Prepaid Payment Instruments (PPI) in the region.
payments , mobile payments, financial inclusion, local payment method, cross-border payments
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
American ride-hailing company Uber has chosen to temporarily halt its fintech strategies in Mexico, despite previously securing the necessary licence to deliver financial products.
fintech, financial services, financial inclusion, digital payments, debit card