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UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.
cash flow, cash management, partnership, SMEs
AccessPay, a bank integration provider, has concluded its latest funding round, securing USD 24 million in a combination of equity and debt.
funding, investment, banks, fraud prevention, digital banking
'As the saying goes, ‘good things come to those who wait’ – and that could certainly be said of Open Banking-powered variable recurring payments (VRPs).' - Ellie Duncan, Head of editorial and broadcast, Open Banking Expo
Variable Recurring Payments, Competition and Markets Authority, Open Banking, Open Finance
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
Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK.
digital identity, identity verification, identity method, KYC, KYB, regulation, compliance
Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk’ solution, now live in the UK.
product launch, payment fraud, APP fraud, cybercrime, financial crime, artificial intelligence, fraud prevention, scam, banking, cybersecurity, financial data, data analytics, fintech, payments , risk management
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
SoftPoS orchestrator Phos by Ingenico has partnered with NatWest to launch their Tap to Pay solution for its payment service Tyl by NatWest on Android devices.
SoftPOS, Tap-to-Pay, mobile payments, Android, NFC, merchants
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
UK-based NatWest has decided to implement daily and monthly limits to crypto payments in a bid to protect its users against cyber-criminals.
cybersecurity, cryptocurrency, scam, cryptocurrency exchange, online fraud
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
UK-based fintech Raylo has raised a GBP 110 million debt financing facility from NatWest and Quilam Capital to fund growth, product expansion, and increase access to tech.
funding, investment, debt financing, capital, ecommerce, payments , instalment payments, BNPL, financial inclusion, circular economy, sustainability
Mike Woods, CEO at Konsentus, talks about how banks interact with TPPs via Open Banking and why there are some regulatory loopholes which come with risks to consumer data.
Open Banking, Open Finance, regulation, fintech, supply chain finance, risk management
Updraft, a UK-based financial app, has raised GBP 108 million in equity and debt to power its growth strategy and deliver savings to its user base.
fintech, funding, credit card, Open Banking, data
Kieran Hines, Principal Analyst at Celent, discusses how the UK's introduction of mandatory VRP use changes sweeping and Open Banking.
Variable Recurring Payments, Open Banking, regulation, Open Banking payments
During Sibos 2022, The Paypers sat with Dan Globerson, Head of Open Banking at NatWest, to find out more about API monetisation and commercialisation, the impact of PSD3, and NatWest’s future plans
Open Banking, API, Open Finance, PSD2, PSD3
Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.
banks, SMEs, neobanks, banking license, funding
YouGov and TrueLayer have published a research showing that the majority of people would still use subscriptions if they were easier to cancel and manage.
Variable Recurring Payments, research, bank account, payments , Open Banking
Tink, an Open Banking platform, has launched its Expense Check, a product designed to simplify the customer affordability verification process for lenders.
product launch, Open Banking, banks, financial services, financial institutions