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Emerging Markets Global Advisory LLP (EMGA) has partnered with Banco Improsa to secure a USD 15 million line of credit.
partnership, funding, investment, SME lending
Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.
QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks
Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service.
FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection
Thredd, a payments processor, has declared its entry into the US debit and prepaid card issuing market in collaboration with B4B Payments.
expansion, partnership, payment processing, debit card, prepaid card
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.
acquisition, merger, investment, fraud prevention, identity verification
Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership
Jordan Lawrence, co-founder and Chief Growth Officer of Volt, discusses Australia’s New Payments Platform (NPP), its effect on RTP, and the benefits for businesses and consumers.
Open Banking, CDR, Open Finance, Open Banking payments, report
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
US-based tax technology provider Vertex has entered a collaboration with Canada-based commerce platform Shopify to automate tax calculation and compliance for merchants.
B2B payments, partnership, B2B2B2C, compliance, SaaS, cross-border ecommerce
Cross-border neobank, Zolve, has secured a warehouse debt facility of USD 100 million from US-based impact investor, Community Investment Management (CIM).
funding, debt facility, cross-border payments, neobanks
iDenfy, a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl.
partnership, identity verification, digital onboarding, AML, KYC, regulation, compliance, fintech, Islamic banking
Laust Bertelsen, the Chief Executive Officer of Banking Circle, elaborates on how fintech has evolved so far and where its future might lie.
online payments, fintech, financial institutions, merchants, SMEs, banks, neobanks, marketplace, ecommerce, cross-border payments, instant settlement
Estera Sava, News Editor at The Paypers, analyses the most prolific partnerships that defined and built resilience in the payments and ecommerce space in Q4 2022 and Q1 2023.
ecommerce, payments , partnership, fintech, BNPL, retail, instalment payments, mobile payments, digital wallet, NFC, cross-border ecommerce, financial services, payments orchestration, marketplace, merchants, digitalisation
Marieke Flament, CEO of the NEAR Foundation, discusses the company's core solution and the advantages of incorporating Web3 principles for businesses and end consumers.
web3, blockchain, financial services, cryptocurrency, data
Maria Vinogradova from OpenWay puts a looking glass in front of the strategies that processors and banks need to take into account to keep up with market demands.
online payments, neobanks, digital banking, digital payments
Bogdan Dinu, Chief Product Officer at Thunes, shares insights into the most important factors behind the fintech explosion and elaborates on the future of the payments industry.
cross-border payments, ecommerce, fintech, neobanks, banks
Mark Bay, Partner Manager for the Americas and APAC at CellPoint Digital, discusses the current state of play, challenges, and 2023 perspectives in ecommerce cross-border payments.
cross-border payments, ecommerce, merchants, payments orchestration, PSD2, local payment method, digitalisation
Wilco Slabberkoorn, Head of Commercial, Europe at Checkout.com, explains why marketplaces need to reach a new level of seller experience and how they can unlock growth.
cross-border payments, ecommerce, marketplace, merchants