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The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Australia-based bank Westpac has partnered with AI company Rich Data Co (RDC) to improve the lending experience for business customers and bankers, according to Australian FinTech.
partnership, artificial intelligence, lending, SME lending, banks
Mambu, fintech, SaaS, partnership, artificial intelligence, credit scoring, lending
KYC, digital onboarding, pandemic, banks, COVID-19
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
airtel Africa, WorldRemit, money transfer, mobile money, digital money, instant money transfer, RDC, Uganda, Zambia, Tanzania, Malawi, Niger, mobile money accounts, Rwanda, Airtel Money, payments , mobile wallets, mobile financial products, fintech
TransferGo, a global money transfer provider, has extended its partnership with RDC, a global compliance screening provider.
money transfer, compliance, financial crime, TransferGo, RDC, risk scoring, risk filtering, Electronic Money Institution, AML
BioCatch, a global behavioural biometrics provider, has completed a USD 145 million Series C investment led by Bain Capital Tech Opportunities, the growth investing business of Bain Capital.
funding, investment, BioCatch, behavioural biometrics, synthetic identity fraud, cybersecurity, social engineering, account takeover
Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.
Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis
US-based Mi Bank has announced its launch in Q1 2019, leveraging Fiserv tachnology, including DNA’s core banking system.
Fiserv, Mi Bank, US, North America, company launch, de novo bank, DNAs core banking system, core account processing, commercial lending, digital banking, remote deposit capture
OpenLegacy, an Israeli microservices-based API integration for back-end applications, has closed a funding round of USD 30 million.
OpenLegacy, funding, API, digital
paycosmos has announced the launch of ‘ISO in a Box’, a linked2pay powered payment platform that can be white labeled in minutes, featuring merchant underwriting and onboarding.
paycosmos, linked2pay, payments solution provider, ISO, merchant underwriting, oboarding
Mitek, a global provider of digital identity verification solutions, and eDOC Innovations have partnered to bring Mitek\s Mobile Deposit and its risk mitigation features to eDOCMobile RDC.
eDOC, Mitek, check fraud, identity verification, credit union
Financial Transmission Network, a provider of integrated receivables solutions, has announced a new partnership with US-based Presidio Bank.
e invoicing, supply chain finance, supply chain, Financial Transmission Network, Presidio Bank, US, partnership, receivables
Southern Bank has announced the deployment of a digital payment tool, following the launch of Picture Pay, photo bill pay.
Southern Bank, online banking, Malauzai, Allied Payment, P2P, US
Ensenta has announced that Live Oak Bank has integrated its Multi-Check API to offer multi-check remote deposit capture (RDC) to its small business customers.
Live Oak Bank, Ensenta, API, mobile banking
Ensenta has announced they have partnered Engage Financial Technology, to enable customers to use mobile devices to load funds to payment cards.
Ensenta, Engage Financial Technology, mobile payments, cards, open-API, compliance
linked2pay, a payments technology platform, has added automated merchant approval and onboarding in US.
linked2pay, merchant approval, onboarding, real time approvals, ACH, iOS, payments , merchants, US
Analysis conducted by Guardian Analytics has found that of all fraud cases involving mobile banking apps, 72% included remote deposit capture (RDC).
mobile banking, online fraud, cybercrime, remote deposit capture, social engineering, check fraud
Street Invoice has announced a new feature for its mobile electronic invoicing app which integrates instant invoicing with instant payment.
Street Invoice, e-invoicing, app, payments , automated receivables, eChecks