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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 delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Starling Bank, banks, challenger bank, neobank, COVID-19, coronavirus, UK, digital banking, banking, digital, US, Business Toolkit, SMEs, online bank, invoices, payments , software, loans, National Insurance Contributions, transactions
Her Majesty’s Revenue & Customs (HMRC) has issued guidance for businesses and enterprises for crypto asset exchange tokens following up a year-old promise, according to CoinDesk.
HMRC, crypto asset exchange, tokens, mining, Bitcoin, tax laws, cryptocurrency
Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe
Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing
Before turning off the lights on 2018, join us for a quick look at some of the topics that got our attention in the online and mobile payments space
retrospective, payments , unattended retail, cashless payments, travel, apps, online payments, mobile payments, digital wallet
A new report from the Federation of Small Businesses (FSB) has revealed that Britain’s late payment crisis is getting worse.
FSB, report, late payments, Spring Statement, small businesses, UK
National Bank of Kenya has announced a series of upgrades for its mobile banking services.
National Bank of Kenya, Kenya, mobile banking, online banking
Sage has launched Sage One Payroll and Sage One Invoicing, two accounting and e-invoicing solutions for start-ups and small businesses.
Sage, e-invoicing, accounting solutions, payroll solutions, SMEs