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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
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Thailand-based Kasikorn Bank has acquired a majority stake of 97% in the parent firm of Satang cryptocurrency exchange.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Brazil-based fintech company Blipay has secured USD 6,7 million fund from SRM Ventures for the development of its credit services and salary anticipation product.
funding, investment, online banking, digital banking, SMEs
UK-based Shufti Pro has augmented customer verification with the launch of risk assessment and eIDV services, helping tackle identity fraud and meet KYC/AML regulations.
KYC, identity verification, AML, regulation, fraud prevention, digital onboarding, digitalisation, risk management
UK-based identity verification platform Shufti Pro has partnered up with Team4UA to provide authentication solutions for the volunteers in Ukraine.
partnership, identity verification, digital identity, KYC, AML
The UAE-based multi-asset blockchain wallet Aladdin Pro has introduced a low-fee crypto trading option through its app.
product launch, cryptocurrency exchange, cryptocurrency, Bitcoin, Ethereum
biometrics, mPOS, ecommerce, identity verification
Vincent Roland from Worldline explains how the transition to non-card payments and PSD2 will impact merchants when trying to meet today’s requirements and tomorrow’s trends
Vincent Roland, Worldline, PSD2, merchant, payment methods, Apple, Google, Samsung, online banking, POS
Sysnet Global Solutions has announced the partnership with Elavon to develop Secured Pro, a PCI compliance validation and cybersecurity service.
security breach, Elavon, Sysnet, partnership, PCI compliance, Secured Pro, product launch, fraud protection, online payments
MarketInvoice, the peer-to-peer online invoice finance platform, has launched MarketInvoice Pro – a confidential invoice discounting service - using technology to provide finance faster for businesses that have a regular funding need.
MarketInvoice, MarketInvoice Pro, invoice, cash flow, funding, P2P, UK, finance