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We sat down with Michael Salmony, Strategic Advisor at ETPPA, to discuss FIDA, its propositions, potential benefits, and main challenges.
FIDA, PSD2, data sharing, Open Banking, Open Finance, report
Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.
partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification
UK-based Finverity, a mid-market supply chain finance platform focused on emerging markets, has completed a USD 2 million Pre-Series A equity funding round.
investment, trade finance, supply chain finance
supply chain finance, product launch, investment
India-based Nucleus Software has announced an end-to-end digital solution to help banks increase corporate supply chain resiliency in the COVID-19 era.
Nucleus Software, FinnAxia 7.5, product launch, supply chain finance, trade finance, SMEs
Standard Chartered, fintech, Fintech Academy, The University of Hong Kong, HKU, SCF
From relevant M&A stories, to not-so-fun data breaches or daring expansion plans that have surfaced in the media, here is The Paypers weekly industry news round-up
weekly news, weekly round-up, The Paypers, mergers and acquisition, partnership, expansion, product launch, Samsung, PayPal, Worldline, Atos, HSBC, MasterCard, Wirecard, OnePlus, Revolut, Rapyd, Visa, Raisin
The Paypers has summarised the most relevant mergers and acquisitions in the e-invoicing, process automation and e-procurement space in Q1 of 2019
mergers and acquisition, The Paypers, M&A, overview, e-invoicing, e-procurement, e-biling, source-to-pay, Tradeshift, Basware, Corcentric, FleetCor, US, Europe, Australia, business process automation, e-invoicing, procurement
US-based consultancy Strategic Treasurer and fintech Kyriba have issued a survey indicating that fintechs disrupt the bank-led status quo in the SCF industry.
Strategic Treasurer, Kyriba, survey, study, research, fintech, bank, banking, supply chain finance, SCF industry, supply chain, KYC, third-parte SCF platform, SCF onboarding, US, North America
According to ICC’s 10th Global Survey on Trade Finance, the trade finance sector has been estimated to move towards the digitalisation of its processes.
International Chamber of Commerce, study, survey, trade finance, 10th Global Survey on Trade Finance, Middle East, MENA, digital technologies, digitisation, supply chain finance
For the B2B payments space, 2018 has been the year of collaboration and innovation. Join us for a quick look at the most relevant topics that caught our eye.
The Paypers, retrospective, 2018, B2B payments, PSD2, Open Banking, BBVA, Fidor, banking-as-a-service, BNP Paribas, HSBC, Ripple, blockchain, Santander, Hyperledger Fabric, we.trade, Standard Chartered, instant payments, cross-border payments, FX payments
As 2018 is almost coming to an end, we are looking back at what happened in the fraud prevention industry to see what we can learn and do better in 2019
The Paypers, retrospective, 2018, fraud prevention, identity verification, online authentication, malware, blockchain, cryptocurrency
Hong Kong Monetary Authority has announced going live in August 2018 with a blockchain-backed trade finance platform set to link up with 21 banks.
Hong Kong Monetary Authority, trade finance, China, blockchain, trade finance platform, Ping An Group, supply-chain finance
The Paypers has interviewed Charley Cooper, Managing Director at R3 to understand how blockchain technology is changing the financial industry
Charley Cooper, R3, blockchain, bank, supply chain finance, cross-border payments, Microsoft, Amazon, Ethereum
Increased transparency, trust, safety and decentralisation, created by blockchain, can have clear supply chain effects – learn how from SCF Community
blockchain, SCF development, supply chain finance, supply chain effects, Christiaan de Goeij, Michiel Steeman, Supply Chain Finance Community
The Paypers releases a dedicated guide with global insights on the B2B payments, supply chain finance & e-invoicing market
B2B fintech, payments , supply chain finance, e-invoicing, market guide, The Paypers
B2B Fintech: Payments, Supply Chain Finance & E-invoicing Guide 2018
Markus Schiffers, Managing Director of Orbian, offers his insights on the changes in the supply chain finance industry
Markus Schiffers, Orbian, interview, supply chain finance, treasury, SCF programme
The power of fintechs is in providing a kind of middleware that aggregates disparate programs and presents a holistic solution to the supplier.
Tom Cross, Hitachi, interview, B2B, fintech, supply chain finance, eInvoicing
As seen in The Paypers: the top online banking, mobile banking and mobile payments trends and news of 2017
mobile payments, mobile banking, online banking, Alipay, WeChat Pay, Android Pay, Samsung Pay, Apple Pay, mobile wallets, fintech, challenger banks