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A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

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

The agility of the Electronic Money Institution: paving the way for instant, low-cost payments around the globe

Interviews | Payments General | 10 Apr 2024

Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.

mobile payments, EMI licence, ecommerce, cross-border payments, fintech

Innovation in payments: what role do policy and regulation play?

Voice of the Industry | Payments General | 09 Apr 2024

Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.

stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments

Revolutionising European payments: Brite Payments interview

Interviews | Online Payments | 05 Apr 2024

Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.

online payments, mobile payments, payments , instant payments, Open Banking

Habemus eIDAS 2.0 – what's next?

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.

EIDAS, digital identity, identity verification, customer experience, data sharing, data protection

Exploring A2A payment trends in Europe: Exclusive interview with EPI Company

Interviews | Payments General | 23 Feb 2024

Ludovic Francesconi and Fabian Mansfeld from EPI Company discuss the key trends shaping A2A payments in Europe, opportunities, new use cases, and the future outlook.


instant payments, account-to-account payment, retail payments, wero, banks

The PaaS revolution: transforming payment systems worldwide

Voice of the Industry | Payments General | 29 Sep 2023

Jagdish Udayakumar, Head of New Business at FIS UK, explains why PaaS solutions have the power to revolutionise payment processing by offering efficiency, scalability, and security.

payments , COVID-19, Russia Ukraine War, ESG, instant payments, real-time payments, ISO 20022, banks, PSP, SEPA

Four trends driving 2023 M&A activity in payments

Voice of the Industry | Online Payments | 13 Sep 2023

Volker Schloenvoigt and Euan Jones from Edgar, Dunn & Company explore four key trends we see today in payments M&A and share their forecast for the rest of 2023.

payments , ecommerce, B2B payments, fintech, M&As, marketplace, merchants

Brite Payments launches instant payments and payouts in Denmark

News | Online & Mobile Banking | 10 Aug 2023

Sweden-based fintech Brite Payments has expanded its Nordic product coverage with the launch of Open Banking-supported instant payments and payouts in Denmark.

instant payments, Open Banking, expansion, fintech, online banking

Relevant startups to watch and key developments for 2022–2023

Voice of the Industry | Online Payments | 31 Jul 2023

Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.

payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity

Full rundown of key topics and actors reshaping the industry as we speak - Part 2

Voice of the Industry | Online Payments | 20 Jul 2023

Joel Van Arsdale, Managing Partner at Flagship Advisory Partners, provides an extensive overview of the payments ecosystem by pinpointing the key trends that shaped the market in the past year.

payments orchestration, PSP, fintech, merchants, marketplace, account-to-account payment, B2B payments, B2B2B2C, M&As, banks, Open Banking, chargebacks, customer experience

From rules to models: improving AML decision-making with machine learning

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jul 2023

Banking Circle data analysts reveal why embracing machine learning opens new opportunities for collaboration within banking and finance that simply do not exist when using traditional rules.

financial crime, machine learning, artificial intelligence, AML, financial services, banking, compliance

Industry reactions to the European Commission's PSR, PSD3, and Open Finance proposals

Voice of the Industry | Online & Mobile Banking | 30 Jun 2023

Key industry experts have offered their exclusive insights on the European Commission's PSR/PSD3 and Financial Data Access (FIDA) proposals. 

PSD2, PSD3, Open Banking, Open Finance, regulation, online payments, financial data

Thunes raises USD 60 million in Series C funding round

News | Payments General | 07 Jun 2023

Singapore-based B2B payment infrastructure platform Thunes has secured a USD 60 million Series C funding round with futher backing from UK-based hedge fund Marshall Wace.

Thunes, instant payments, funding, cross-border payments, digital wallet

'Needs Improvement': four short stories on fincrime prevention and detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Apr 2023

From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.


fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing

Paynetics receives UK EMI license

News | Payments General | 17 Apr 2023

Paynetics has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA).

regulation, embedded finance, digital banking, banking license, EMI licence

Ria accelerates AML investigations 5x with graph technology

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Apr 2023

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

How PSPs will be a growth catalyst for A2A payments

Voice of the Industry | Online Payments | 17 Mar 2023

Lena Hackelöer, founder and CEO of Brite Payments, explains how A2A payments benefit merchants and how they are leveraged by PSPs. 

payment methods, account-to-account payment, PSP

Regtech & Identity Verification Buys & Funding Analysis in Europe 2022/2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Mar 2023

As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.

 

The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection

The benefits of adverse media screening for banks and financial institutions

Interviews | Digital Identity, Security & Online Fraud | 08 Mar 2023

Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.

financial crime, money laundering, artificial intelligence, risk management, AMLD6