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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
The Paypers sat down with Ezechi Britton, CEO of the Centre for Finance, Innovation, and Technology (CFIT), to discover more about the organisation’s mission to enable Open Finance in the UK.
Open Finance, Open Banking, fintech, marketplace, SMEs, regulation, data privacy, data protection, FCA
Vertice, an integrated SaaS and cloud spend management platform, has announced USD 25 million in Series B following a year of revenue growth.
artificial intelligence, SaaS, spend management, funding
UAE-based Dubai First, a consumer services platform under First Abu Dhabi Bank (FAB), has partnered with Mastercard to leverage Mastercard Token Connect in the region.
partnership, tokenization, online platform, digital wallet, digital payments
Onfido has partnered with InbestMe, a digital investment platform offering personalised investment strategies, to automate the latter's onboarding process.
identity verification, artificial intelligence, investment, digital verification, biometric authentication
Singapore-based SC Ventures has partnered with SBI Holdings to establish a Digital Asset Joint Venture investment company in the UAE.
digital assets, partnership, investment, fintech
US-based digital security and fraud prevention platform Darwinium has announced the successful completion of an USD 18 million funding round.
fraud prevention, funding, artificial intelligence, SaaS
UAE-based MENA Fintech Association has established the Digital Assets Working Group to support the adoption and use of digital assets across MENA.
digital assets, product launch, fintech, regulation
Netherlands-based ABN AMRO has entered a collaboration with Motive Partners to support innovation and growth in the fintech landscape.
investment, funding, partnership, fintech, banking, digital banking
Germany-based SAP Fioneer has launched a software solution for ESG data orchestration and calculation for portfolio and single exposure KPI.
ESG, green finance, compliance, regulation, lending, data analytics
India-based fintech Perfios has raised USD 229 million in a Series D funding round to continue its global expansion in the US and Europe.
banking, online banking, fintech, funding, investment
Cross-border payment hub Tranglo has expanded its partnership with Nepal-based digital remittance company Esewa Money Transfer to boost Nepal’s remittances.
partnership, remittances, cross-border payments, payments , digital wallet, merchants, fintech, paytech
UK-based Know Your Customer (KYC) marketplace company Magic has partnered with automated identity verification provider Onfido.
partnership, fraud detection, digital identity, KYC, fraud prevention
UK-based KYC company Kyckr has given Backsmith’s clients access to its real-time data retrieval and registry connections, augmenting customer onboarding.
KYC, digitalisation, digital onboarding, API, fraud prevention
Seychelles-based crypto derivatives exchange Bitget has launched a USD 100 million fund to support future Web3 projects.
web3, funding, cryptocurrency, investment, cryptocurrency exchange
Nigeria-based credit-led digital banking platform FairMoney has acquired PayForce (sub-brand of YC-backed CrowdForce), a merchant payment services that serves small businesses.
acquisition, digital banking, payments , SMEs
India-based fintech platform KreditBee has closed its second tranche of a USD 200 million Series D funding with an USD 100 million in primary funding from Advent International.
funding, investment, lending, financial inclusion, underwriting, credit scoring, banking
Synapse, a US-based fintech, has announced its plans to expand in other countries in Latin America and India, after reaching 1 million accounts in Brazil.
fintech, expansion, partnership, funding, banks
Experts from Flagship Advisory Partners explain how the convergence of payments and software determines the winners in the merchant payments market.
SaaS, merger, acquisition, investment, funding, SMEs
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