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US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Steve Pannifer, Consult Hyperion: Central banks, including the ECB, cautiously move towards retail CBDCs. The ECB is preparing for a digital euro, emphasising offline support, programmability, and cross-border efficiency.
banking, fintech, CBDC, retail CBDCs, digital currency, payments , paytech, cross-border payments, digital euro, payment methods, DeFi, IOT, ISO 20022, financial inclusion
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
India-based private bank Bandhan Bank has partnered with Oracle to modernise its core banking system and expand its digital services.
partnership, digitalisation, product upgrade, digital banking
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Andreas Schulze, former Director of Payments at Gameforge, offers insights into best practices when optimising the payments checkout in the video gaming industry.
customer experience, Gen Z, online payments, mobile payments, digital payments, digital wallet, digital wearables, biometric authentication, BNPL, blockchain, payment methods, API, PCI compliance, PCI DSS, PSP
Embedded fintech solutions provider VoPay has announced the launch of VoPay Verify, an instant bank account verification solution via microtransactions in Canada and the US.
product launch, banking, fintech, payments , paytech, digital verification, digital onboarding, regtech, compliance, risk management, microtransactions, embedded payments
Paul Jay highlights how Core Banking Platforms foster real-time processing, personalized experiences, and enhanced security, empowering institutions to meet evolving demands efficiently. Skaleet's approach combines pre-built features and customization for swift innovation without compromise.
fintech, online banking, customer experience, real-time payments, cloud services
SPAA Co-chairs Arturo González Mac Dowell and Gijs Boudewijn discuss how SPAA 1.1 revolutionises European payments, offering seamless data access, complementing EPI, and anticipating a dynamic Open Banking landscape.
SPAA, EPI, Open Banking, regulation, report
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
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
Singapore-based private jet company Logic Jets has partnered with digital currency payment institution Triple-A to enable crypto payments.
cryptocurrency, digital payments, travel payments, partnership
Razorpay has launched a payment infrastructure called Optimizer, an AI-powered system to protect businesses from annual losses of over USD 841 million due to transaction failures.
artificial intelligence, transactions , online payments, digital payments, payment gateway
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Andy McHale, Senior Director of Product and Market Strategy at Spreedly, presents a subject-focused take on the topics of payment orchestration and payment routing.
payments orchestration, payment processing, online payments, PIX, PCI DSS, PSP, fraud prevention, transactions , payment gateway, payment gate, false declines, cross-border payments, authorisation rate
Martha Southall, Senior Manager of Global Market Insights at CMSPI, discusses the journey of choosing the right selection of vendors or payment partners to drive business growth, boost capabilities, and provide what end-users are mostly eager for – flexibility and exceptional customer service.
payment processing, payments , online payments, merchant, merchants, payment methods, local payment method, checkout optimisation , supply chain finance
US-based fintech PayJunction has launched No-code Payments Integration to support the integration of payment features in cloud software platforms.
product launch, payments , fintech, online payments
US-based Bluevine has launched its new accounts payable (AP) offering to facilitate business payments management from within the Bluevine Business Checking account.
accounts payable, product launch, spend management, SMEs, digital banking
Cloud-native payments infrastructure company Gr4vy has launched its centralised cloud vault to help merchants collect and store card data in a secure manner.
product launch, payments , PSP, financial services, merchants, financial data, compliance, PCI DSS, fintech, paytech, cloud services, data sharing, tokenization, payment processing, payment methods, network tokenisation