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The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

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

CellPoint Digital partners with La Compagnie

News | Online Payments | 15 Mar 2024

CellPoint Digital has partnered with La Compagnie, a France-based airline, to help the later optimise its payment processes, lower transaction costs, and provide flexible payment options. 

travel payments, payments orchestration, partnership, payment methods, transactions

Riskified expands chargeback management system

News | Ecommerce | 12 Jan 2024

Ecommerce fraud and risk intelligence company Riskified has announced the expansion of its chargeback management system to help merchants maximise revenue recovery.

fraud prevention, chargebacks, ecommerce, online fraud, artificial intelligence, merchants, automation, fraud detection, payments , fintech, data analytics

Expect first party misuse to boom for the 2023 holiday shopping season

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Dec 2023

With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.


fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure

The Paypers Global Partnerships Analysis Q3 2023 – Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 17 Nov 2023

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

Riskified's fraud prevention is added to CellPoint Digital's platform

News | Digital Identity, Security & Online Fraud | 03 Nov 2023

Payments orchestrator CellPoint Digital has partnered with fraud prevention company Riskified to help travel merchants increase transaction approval rates and reduce costs.

chargebacks, ecommerce, travel payments, fraud prevention, payments orchestration

Riskified partners with Plaid

News | Digital Identity, Security & Online Fraud | 24 Oct 2023

Riskified has announced its partnership with US-based data network Plaid in order to optimise risk protection for ACH bank payments and transactions.

partnership, risk management, fraud management, fraud detection, fraud prevention, ACH, payments , bank transfer

The Hidden Costs of Ecommerce Fraud: A Call for Proactive Management

Webinar | Digital Identity, Security & Online Fraud | 18 Oct 2023


Learn how preventive fraud strategies pay off long before an attack.


A serious fraud attack can devastate an ecommerce business and destabilize operations — with lasting impacts. Yet too many businesses still approach fraud in a reactive way. What's more, they ignore the constant hemorrhage caused by day-to-day fraudulent behaviors that erode profits. It’s a costly mistake.

fraud prevention, ecommerce, fraud detection, retail

Mastercard partners with Cyber Monks

News | Digital Identity, Security & Online Fraud | 18 Oct 2023

Mastercard has partnered with managed security services distributor Cyber Monks to launch a cyber marketplace aiming to simplify the acquisition of cybersecurity solutions. 

partnership, cybercrime, cybersecurity, online security, marketplace, SMEs

iDenfy partners with CardDepot.com

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.  

partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud

Mastercard partners with Qashio

News | Online Payments | 21 Aug 2023

Mastercard has partnered with UAE-founded spend management fintech Qashio to launch corporate credit cards and offer virtual issuance capabilities in the region.

partnership, payments , online payments, digital payments, mobile payments, ecommerce

Mastercard partners with Riskified

News | Digital Identity, Security & Online Fraud | 18 Aug 2023

Mastercard has partnered with US-based ecommerce risk intelligence company Riskified to enable businesses to mitigate fraud whilst growing revenues.

partnership, fintech, paytech, fraud prevention, risk management, payment fraud, chargebacks, cybersecurity, ecommerce

Mesh Payments introduces new travel management platform

News | Payments General | 14 Aug 2023

Cardless corporate payments solutions provider, Mesh Payments, has announced the launch of its Mesh Travel Management solution.

ecommerce, cross-border payments, cross-border ecommerce, cross-border logistics, travel payments, corporate card, artificial intelligence

Riskified partners with commercetools

News | Digital Identity, Security & Online Fraud | 04 Aug 2023

Ecommerce risk intelligence company Riskified has partnered with cloud-based commercetools, to offer fraud prevention and risk management solutions globally. 

fraud prevention, risk management, payment fraud, chargebacks

Deloitte partners with Chainalysis

News | Cryptocurrencies | 26 Jul 2023

UK-based fraud and financial crime advisory services company Deloitte has partnered with US-based blockchain analysis firm Chainalysis.

partnership, financial crime, blockchain, fraud prevention

Air travel payments: meeting customer demands in high season

Voice of the Industry | Online Payments | 24 Jul 2023

Kristian Gjerding, CEO at CellPoint Digital, discusses the improvements airline companies must make to keep up with customers’ demands in terms of payments and prices, especially during the peak seasons.


payment processing, payment processor, payments orchestration, travel payments, payments infrastructure, ecommerce, reconciliation, payment fraud, fraud management

Deloitte and Riskified partner for fraud exposure analysis

News | Digital Identity, Security & Online Fraud | 14 Apr 2023

Ecommerce risk intelligence company Riskified has announced partnering with fraud and financial crime advisory services company Deloitte in order to provide merchants with real-time insight into how their chargebacks, approval rates, and fraud costs compare to similar companies in their space. 

From start-ups to scale-ups: lessons to learn from Israel top fraud prevention companies

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Mar 2023

Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform

Novatti receives merchant acquiring licence in New Zealand

News | Payments General | 01 Feb 2023

Australia-based fintech Novatti has obtained its merchant acquiring licence in New Zealand through its subsidiary, Novatti Acquiring Services.

Acquirer, fintech, Novatti, unified commerce, chargebacks

Riskified adds Identity Explore feature to its Policy Protect product

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

US-based fraud management platform Riskified has introduced a new Identity Explore feature to help merchants visualise customer identities.

product upgrade, risk management, fraud prevention, digital identity, machine learning