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Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
North America-based Financial Data Exchange (FDX) has announced that 76 million consumer accounts are currently leveraging its FDX API for Open Finance data sharing.
financial services, digital banking, API, financial data, data sharing, Open Finance
US-based Banking as a Service platform Synctera has raised USD 18.6 million in an extension to its 2021 Series A funding round.
funding, investment, BaaS, fintech
US-based payment processing platform Payroc has acquired SterlingCard Payment Solutions to provide augmented card-present solutions in the Canadian market.
acquisition, ACH, payment processing, ISO, expansion
UK-based fintech Atlantic Money has received green light to expand its money transfer services across the US, Canada, and Australia.
money transfer, remittance, expansion, regulation, compliance
The US bank regulator OCC has imposed a USD 65 million fine on RBC’s American unit, the City National Bank, over its risk management and internal controls.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions.
penalty, money laundering, financial crime, financial sanctions, financial institutions
Canada-based fintech Flinks has enhanced its 'Outbound' Open Banking solution with two new features for easy launch by Canadian financial institutions.
Open Banking, financial institutions, fintech, bank account, API
Canada-based CGI has extended its partnership with the National Bank of Canada for another ten years through an extended service agreement.
partnership, banks, digitalisation, financial services, financial institutions
Canada-based financial services provider Central 1 has partnered with Open Banking platform Flinks to enable financial data exchange for credit unions.
API, financial data, data sharing, data analytics, Open Banking
Italy-based health and asset management fintech Objectway has announced the acquisition of Canada-based Nest Wealth, a digital wealth solutions provider.
partnership, acquisition, wealth management, expansion, digital platform
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
Canada-based ATB Ventures has announced a partnership between Oliu, its latest digital ID verification solution, and Flinks, a financial data connectivity provider in Canada.
partnership, identity verification, identity fraud, digital identity, bank account
Stephen Yun, Senior Analyst of Research at Payments Canada, covers digital payments adoption in Canada and the driving forces behind this growth.
payments , payment methods, digital payments, ecommerce, merchants, BNPL, cryptocurrency, online payments, real-time payments, regulation
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Xero has partnered with Flinks to give small businesses in Canada and the US secure access to more than 20 direct bank connections and transaction data.
partnership, Open Banking, SMEs, banking, API, financial institutions
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
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
Rudy Gunawan, Managing Director of OpenWay Asia, and Lana Konakova, Global Product Marketing Manager, Regional Marketing in North and South America, share insights on payment processing technology that is required to meet BNPL customer expectations for on-POS, ecommerce and in-app checkouts.
payment methods, BNPL, customer experience, KYC, ecommerce, digital wallet, banks, carding